GEOMETRY GLOBAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Michelle Whelan as a director on 2025-05-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Appointment of Julian Gautier as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Marta Barbara Kopec as a director on 2024-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 09/03/249 March 2024 | Full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Appointment of Marta Barbara Kopec as a director on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Matthew James Hyde as a director on 2023-11-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-27 |
| 28/06/2128 June 2021 | Full accounts made up to 2019-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS MICHELLE WHELAN |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR WAYNE MORETTO |
| 09/04/159 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 16/05/1416 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 16/05/2014 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED NEIL JASON CARTER |
| 14/01/1414 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1414 January 2014 | COMPANY NAME CHANGED GROUP ACTIVATION LTD CERTIFICATE ISSUED ON 14/01/14 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED SARAH TODD |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 758.3592 |
| 13/12/1313 December 2013 | REDUCE ISSUED CAPITAL 10/12/2013 |
| 13/12/1313 December 2013 | STATEMENT BY DIRECTORS |
| 13/12/1313 December 2013 | SOLVENCY STATEMENT DATED 10/10/13 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED BATES UK LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | S366A DISP HOLDING AGM 21/11/06 |
| 07/11/067 November 2006 | NC INC ALREADY ADJUSTED 08/07/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 05/04/05 |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 05/04/05 |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 05/04/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 27 FARM STREET LONDON W1J 5RJ |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 121/141 WESTBOURNE TERRACE LONDON W2 6JR |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED BATES DORLAND LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 02/12/97 |
| 13/08/9713 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 13/08/9713 August 1997 | £ NC 210632/263682 31/07/97 |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | £ NC 200100/210632 08/03/96 |
| 21/03/9621 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 21/03/9621 March 1996 | REDESIGNATION SHARES 08/03/96 |
| 14/12/9514 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED BSB. DORLAND LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/07/9119 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9122 February 1991 | ALTER MEM AND ARTS 20/12/90 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | SECRETARY RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/891 June 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/885 April 1988 | COMPANY NAME CHANGED DORLAND ADVERTISING LTD CERTIFICATE ISSUED ON 05/04/88 |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED |
| 13/10/8713 October 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | COMPANY NAME CHANGED DFS DORLAND LIMITED CERTIFICATE ISSUED ON 04/09/87 |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/861 June 1986 | COMPANY NAME CHANGED DORLAND ADVERTISING LIMITED CERTIFICATE ISSUED ON 01/06/86 |
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