INCHCAPE NORTH WEST LIMITED



Company Documents

DateDescription
19/04/2419 April 2024 NewNotification of Inchcape International Holdings Limited as a person with significant control on 2024-04-05

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19/04/2419 April 2024 NewCessation of Inchcape Retail Limited as a person with significant control on 2024-04-05

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17/04/2417 April 2024 Memorandum and Articles of Association

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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06/10/236 October 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-08 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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14/01/2214 January 2022 Appointment of Ms Katie Martin-Hickey as a director on 2022-01-10

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28/10/2128 October 2021 Accounts for a dormant company made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with no updates

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHCAPE RETAIL LIMITED

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12/02/2112 February 2021 CESSATION OF INCHCAPE NORTH WEST GROUP LIMITED AS A PSC

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS DALE

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX

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09/07/199 July 2019 DIRECTOR APPOINTED MR THOMAS ANDREW DALE

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/11/1813 November 2018 DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / INCHCAPE NORTH WEST GROUP LIMITED / 01/04/2018

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10/04/1810 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/09/1626 September 2016 DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN

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23/06/1623 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/06/1525 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR APPOINTED MR ANTON CLIVE JEARY

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/06/1430 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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05/01/125 January 2012 DIRECTOR APPOINTED ROSS MCCLUSKEY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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30/09/1130 September 2011 SOLVENCY STATEMENT DATED 27/09/11

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30/09/1130 September 2011 REDUCE ISSUED CAPITAL 27/09/2011

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30/09/1130 September 2011 30/09/11 STATEMENT OF CAPITAL GBP 1

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30/09/1130 September 2011 STATEMENT BY DIRECTORS

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI

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30/06/1130 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/07/102 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010

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08/01/108 January 2010 DIRECTOR APPOINTED MARC ARTHUR RONCHETTI

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/07/093 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009

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08/02/098 February 2009 SECRETARY'S PARTICULARS INCHCAPE UK CORPORATE MANAGEMENT LIMITED

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/10/0824 October 2008 SECTION 175 30/09/2008

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01/07/081 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008

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24/04/0824 April 2008 SECRETARY'S PARTICULARS INCHCAPE UK CORPORATE MANAGEMENT LIMITED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/07/074 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 S366A DISP HOLDING AGM 23/12/05

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12/01/0612 January 2006 S366A DISP HOLDING AGM 23/12/05 S252 DISP LAYING ACC 23/12/05 S386 DISP APP AUDS 23/12/05

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11/01/0611 January 2006 AUDITOR'S RESIGNATION

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ARTICLES OF ASSOCIATION

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10/05/0510 May 2005 COMPANY NAME CHANGED ROBERT SMITH & SONS LIMITED CERTIFICATE ISSUED ON 10/05/05

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: ROAD RANGE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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05/08/035 August 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0226 September 2002 CHARGES TO BLACK HORSE 04/09/02

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23/07/0223 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0128 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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15/11/0015 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/008 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/008 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/008 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0028 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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28/07/9928 July 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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10/09/9810 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/984 August 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 DIRECTOR RESIGNED

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31/10/9731 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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24/06/9724 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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02/07/962 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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18/07/9518 July 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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20/06/9420 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9410 January 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/11/939 November 1993 NEW DIRECTOR APPOINTED

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01/11/931 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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28/10/9328 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9328 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9315 July 1993 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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06/07/936 July 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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30/04/9330 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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14/12/9214 December 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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17/07/9217 July 1992 DIRECTOR'S PARTICULARS CHANGED

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17/07/9217 July 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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10/07/9110 July 1991 ALTER MEM AND ARTS 07/06/91

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10/07/9110 July 1991 ADOPT MEM AND ARTS 07/06/91

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08/07/918 July 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9118 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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17/12/9017 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9017 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9017 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9016 July 1990 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS; AMEND

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12/07/9012 July 1990 NC INC ALREADY ADJUSTED 25/05/90

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12/07/9012 July 1990 NC INC ALREADY ADJUSTED 25/05/90

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21/06/9021 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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09/08/899 August 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/06/8919 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/06/8919 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/04/8921 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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21/12/8821 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8811 October 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/888 August 1988 NEW DIRECTOR APPOINTED

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08/06/888 June 1988 ALTER MEM AND ARTS 08/01/88

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02/03/882 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/882 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/882 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/882 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/882 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/882 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/8823 February 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: SHORE ROAD BIRKENHEAD MERSEYSIDE

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23/02/8823 February 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: G OFFICE CHANGED 23/02/88 SHORE ROAD BIRKENHEAD MERSEYSIDE

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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22/06/8722 June 1987 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/85

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31/12/8531 December 1985 FULL GROUP ACCOUNTS MADE UP TO 31/12/85

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20/04/8520 April 1985 ANNUAL RETURN MADE UP TO 27/06/84

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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03/08/833 August 1983 ANNUAL RETURN MADE UP TO 10/08/82

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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06/07/496 July 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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