ISG CONSTRUCTION LIMITED



Company Documents

DateDescription
03/05/193 May 2019DIRECTOR APPOINTED MR STEVEN JAMES MCGEE

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02/05/192 May 2019DIRECTOR APPOINTED MRS ZOE PRICE

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02/05/192 May 2019DIRECTOR APPOINTED MRS CLARE CATHERINE FARMER

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02/05/192 May 2019DIRECTOR APPOINTED MR JAMES GEORGE CLOUGH

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02/05/192 May 2019DIRECTOR APPOINTED MR GORDON PATRICK KEW

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02/05/192 May 2019APPOINTMENT TERMINATED, DIRECTOR RICHARD HUBBARD

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02/05/192 May 2019APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON

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02/05/192 May 2019APPOINTMENT TERMINATED, DIRECTOR PAUL COSSELL

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30/01/1930 January 2019CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 004501030023

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25/01/1825 January 2018CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004501030020

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01/11/171 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 004501030022

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24/04/1724 April 2017SECRETARY APPOINTED MR NICHOLAS JAMES HEARD

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24/04/1724 April 2017APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON

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03/04/173 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 004501030021

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31/03/1731 March 2017SECRETARY APPOINTED MR MARK STOCKTON

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31/03/1731 March 2017APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004501030019

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03/02/173 February 201719/12/16 STATEMENT OF CAPITAL GBP 91000000

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01/02/171 February 2017APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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25/01/1725 January 2017APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYLIE

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24/01/1724 January 2017CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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12/01/1712 January 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY

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13/10/1613 October 2016AUDITOR'S RESIGNATION

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31/08/1631 August 2016APPOINTMENT TERMINATED, DIRECTOR HELEN COWING

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09/08/169 August 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWES

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21/07/1621 July 2016APPOINTMENT TERMINATED, DIRECTOR DANIEL MURRAY

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19/07/1619 July 2016DIRECTOR APPOINTED MR MARK STOCKTON

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19/07/1619 July 2016DIRECTOR APPOINTED MR PAUL MARTIN COSSELL

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19/07/1619 July 2016APPOINTMENT TERMINATED, DIRECTOR STUART DEVERILL

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09/05/169 May 2016CURREXT FROM 30/06/2016 TO 31/12/2016

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09/05/169 May 2016APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER

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07/04/167 April 2016DIRECTOR APPOINTED MR MARK GOLDSWORTHY

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW PACE

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21/03/1621 March 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016

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17/03/1617 March 2016DIRECTOR APPOINTED MRS HELEN GAYE COWING

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17/03/1617 March 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON

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26/01/1626 January 2016Annual return made up to 24 January 2016 with full list of shareholders

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24/09/1524 September 201530/06/15 STATEMENT OF CAPITAL GBP 25000000

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20/07/1520 July 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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18/02/1518 February 2015DIRECTOR APPOINTED MR DANIEL JOSEPH MURRAY

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28/01/1528 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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27/01/1527 January 2015Annual return made up to 24 January 2015 with full list of shareholders

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27/01/1527 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUBBARD / 19/01/2015

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26/01/1526 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 01/11/2013

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16/01/1516 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 004501030020

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03/12/143 December 2014DIRECTOR APPOINTED MR NICHOLAS JOHN WYLIE

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01/10/141 October 2014APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER

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24/07/1424 July 2014APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEBB

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30/06/1430 June 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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17/06/1417 June 2014DIRECTOR APPOINTED MR ANDREW CHARLES PACE

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09/06/149 June 2014DIRECTOR APPOINTED MR RICHARD JOHN HUBBARD

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09/06/149 June 2014DIRECTOR APPOINTED MR ANDREW MCLINDEN

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07/05/147 May 2014DIRECTOR APPOINTED MR PHILIP MARTIN HARMAN BROWN

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03/04/143 April 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLICE

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25/02/1425 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 004501030019

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24/01/1424 January 2014SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM

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24/01/1424 January 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/01/1424 January 2014Annual return made up to 24 January 2014 with full list of shareholders

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24/01/1424 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 08/08/2013

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24/01/1424 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 08/08/2013

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24/01/1424 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALLICE / 17/01/2014

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24/01/1424 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DEVERILL / 08/08/2013

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24/01/1424 January 2014SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 08/08/2013

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21/10/1321 October 2013DIRECTOR APPOINTED MR MICHAEL CHARLES HOWES

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15/10/1315 October 2013DIRECTOR APPOINTED MR ROBERT SAMUEL MARTIN

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04/09/134 September 2013APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINSON

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08/08/138 August 2013REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, BUILDING 1 EXCHANGE QUAY, SALFORD QUAYS, M5 3EA

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03/07/133 July 2013APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER

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03/07/133 July 2013APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS

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03/07/133 July 2013APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS

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03/07/133 July 2013APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELL

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30/06/1330 June 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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15/05/1315 May 2013DIRECTOR APPOINTED MR ALAN WILLIAM MCCARTHY-WYPER

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15/05/1315 May 2013APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON

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25/02/1325 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAMS / 28/01/2013

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24/01/1324 January 2013Annual return made up to 24 January 2013 with full list of shareholders

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12/10/1212 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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12/10/1212 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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24/09/1224 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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21/09/1221 September 2012APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE

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30/06/1230 June 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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11/06/1211 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MARTIN WEBB / 09/06/2012

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25/01/1225 January 2012Annual return made up to 24 January 2012 with full list of shareholders

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25/01/1225 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH GITTINS / 03/06/2011

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24/01/1224 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DEVERILL / 23/01/2012

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24/01/1224 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 23/01/2012

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07/07/117 July 2011DIRECTOR APPOINTED MR BERNARD FRANCIS CLARKE

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07/07/117 July 2011DIRECTOR APPOINTED MR JOHN RAWLINSON

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07/07/117 July 2011DIRECTOR APPOINTED MR PHILIP JAMES WILLIAMS

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07/07/117 July 2011DIRECTOR APPOINTED MR ANDREW MALLICE

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07/07/117 July 2011DIRECTOR APPOINTED MR STUART ROBERT DEVERILL

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30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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29/06/1129 June 201123/06/11 STATEMENT OF CAPITAL GBP 15000000

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28/06/1128 June 2011COMPANY NAME CHANGED ISG REGIONS LIMITED CERTIFICATE ISSUED ON 28/06/11

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28/06/1128 June 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/111 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MARTIN WEBB / 18/04/2011

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24/01/1124 January 2011Annual return made up to 24 January 2011 with full list of shareholders

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24/01/1124 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MARTIN WEBB / 23/01/2011

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24/01/1124 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 23/01/2011

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24/01/1124 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS TATTON / 23/01/2011

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24/01/1124 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 23/01/2011

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24/01/1124 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 23/01/2011

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16/07/1016 July 2010DIRECTOR APPOINTED MR JONATHAN STUART KELL

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15/07/1015 July 2010DIRECTOR APPOINTED MR JOHN JOSEPH GITTINS

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15/07/1015 July 2010DIRECTOR APPOINTED MR JAMES ROBERT PARKER

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02/07/102 July 201029/06/10 STATEMENT OF CAPITAL GBP 13087332.00

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30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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30/06/1030 June 2010SOLVENCY STATEMENT DATED 30/06/10

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30/06/1030 June 2010REDUCE ISSUED CAPITAL 30/06/2010

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30/06/1030 June 201030/06/10 STATEMENT OF CAPITAL GBP 5000000

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30/06/1030 June 2010STATEMENT BY DIRECTORS

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24/05/1024 May 2010STATEMENT OF COMPANY'S OBJECTS

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24/05/1024 May 2010ARTICLES OF ASSOCIATION

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24/05/1024 May 2010ADOPT ARTICLES 18/05/2010

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24/05/1024 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/1026 January 2010SAIL ADDRESS CREATED

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26/01/1026 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1026 January 2010Annual return made up to 24 January 2010 with full list of shareholders

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK MARTIN WEBB / 17/01/2010

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26/01/1026 January 2010SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 17/01/2010

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01/07/091 July 2009DIRECTOR RESIGNED IAN TROTTER

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01/07/091 July 2009APPOINTMENT TERMINATED DIRECTOR IAN TROTTER

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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18/03/0918 March 2009ARTICLES OF ASSOCIATION

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18/03/0918 March 2009ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0918 March 2009ALTER ARTICLES 02/03/2009

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27/01/0927 January 2009RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008REGISTERED OFFICE CHANGED ON 09/07/08 FROM: ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER M2 3NQ

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09/07/089 July 2008REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, M2 3NQ

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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25/01/0825 January 2008SECRETARY'S PARTICULARS CHANGED

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25/01/0825 January 2008RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007NEW DIRECTOR APPOINTED

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04/09/074 September 2007DIRECTOR RESIGNED

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20/07/0720 July 2007REGISTERED OFFICE CHANGED ON 20/07/07 FROM: WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD, CHAIN BAR, BRADFORD, WEST YORKSHIRE BD19 6BW

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02/07/072 July 2007COMPANY NAME CHANGED ISG TOTTY LIMITED CERTIFICATE ISSUED ON 02/07/07; RESOLUTION PASSED ON 02/07/07

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02/07/072 July 2007COMPANY NAME CHANGED ISG TOTTY LIMITED CERTIFICATE ISSUED ON 02/07/07

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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01/06/071 June 2007PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007SECRETARY'S PARTICULARS CHANGED

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17/02/0717 February 2007S366A DISP HOLDING AGM 05/02/07 S252 DISP LAYING ACC 05/02/07 S386 DISP APP AUDS 05/02/07

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17/02/0717 February 2007S366A DISP HOLDING AGM 05/02/07

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07/02/077 February 2007LOCATION OF DEBENTURE REGISTER

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07/02/077 February 2007DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007LOCATION OF REGISTER OF MEMBERS

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07/02/077 February 2007RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006NEW SECRETARY APPOINTED

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03/10/063 October 2006SECRETARY RESIGNED

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03/10/063 October 2006LOCATION OF REGISTER OF MEMBERS

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01/09/061 September 2006COMPANY NAME CHANGED TOTTY CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 01/09/06

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01/09/061 September 2006COMPANY NAME CHANGED TOTTY CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 01/09/06; RESOLUTION PASSED ON 25/08/06

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24/08/0624 August 2006NEW DIRECTOR APPOINTED

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08/08/068 August 2006NEW DIRECTOR APPOINTED

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26/07/0626 July 2006DIRECTOR RESIGNED

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21/07/0621 July 2006NEW DIRECTOR APPOINTED

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21/07/0621 July 2006NEW DIRECTOR APPOINTED

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20/07/0620 July 2006NC INC ALREADY ADJUSTED 28/06/06

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20/07/0620 July 2006DISAPP PRE-EMPT RIGHTS 28/06/06 AUTH ALLOT OF SECURITY 28/06/06 � NC 4200000/11200000 28/06/06

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20/07/0620 July 2006£ NC 4200000/11200000 28/

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17/07/0617 July 2006DIRECTOR RESIGNED

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17/07/0617 July 2006DIRECTOR RESIGNED

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17/07/0617 July 2006DIRECTOR RESIGNED

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03/07/063 July 2006DIRECTOR RESIGNED

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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31/05/0631 May 2006DIRECTOR RESIGNED

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16/02/0616 February 2006RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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03/11/053 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/053 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/053 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/053 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/053 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/053 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/052 November 2005ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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12/10/0512 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0512 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0512 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0512 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0512 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0512 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0512 October 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/10/0512 October 2005ACQUISITION,DIR'S POWER 26/09/05

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11/10/0511 October 2005£ NC 700000/4200000 26/09/05

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11/10/0511 October 2005ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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11/10/0511 October 2005PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005AUDITOR'S RESIGNATION

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11/10/0511 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0511 October 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/02/0522 February 2005RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004DIRECTOR RESIGNED

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17/06/0417 June 2004DIRECTOR RESIGNED

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14/06/0414 June 2004NEW DIRECTOR APPOINTED

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20/02/0420 February 2004RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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17/10/0317 October 2003NEW DIRECTOR APPOINTED

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17/07/0317 July 2003SECRETARY'S PARTICULARS CHANGED

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20/06/0320 June 2003RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0328 January 2003DOCUMENTS 03/01/03

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17/01/0317 January 2003PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003DIRECTOR RESIGNED

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10/01/0310 January 2003DIRECTOR RESIGNED

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10/01/0310 January 2003PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/03

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02/01/032 January 2003APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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02/01/032 January 2003CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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02/01/032 January 2003REREGISTRATION MEMORANDUM AND ARTICLES

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02/01/032 January 2003REREG PLC-PRI 02/01/03

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05/12/025 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/025 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0216 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0216 October 2002RE AGREEMENTS 04/10/02

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09/10/029 October 2002PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002AUDITORS RESIGNATION SEC 394

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04/07/024 July 2002NEW DIRECTOR APPOINTED

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27/05/0227 May 2002NEW SECRETARY APPOINTED

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27/05/0227 May 2002NEW DIRECTOR APPOINTED

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24/05/0224 May 2002SECRETARY RESIGNED

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15/05/0215 May 2002DIRECTOR RESIGNED

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24/04/0224 April 2002DIRECTOR RESIGNED

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20/02/0220 February 2002RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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

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14/11/0114 November 2001NEW DIRECTOR APPOINTED

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08/08/018 August 2001NEW DIRECTOR APPOINTED

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19/07/0119 July 2001REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PETER HOUSE PO BOX 323, 937 HARROGATE ROAD GREENGATES, BRADFORD BD10 0RD

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19/07/0119 July 2001REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 PETER HOUSE PO BOX 323 937 HARROGATE ROAD GREENGATES BRADFORD BD10 0RD

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19/07/0119 July 2001DIRECTOR RESIGNED

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21/02/0121 February 2001RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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

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26/04/0026 April 2000NEW DIRECTOR APPOINTED

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19/04/0019 April 2000NEW DIRECTOR APPOINTED

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05/04/005 April 2000RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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

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16/12/9916 December 1999ALTERARTICLES08/12/99

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09/11/999 November 1999NEW DIRECTOR APPOINTED

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12/02/9912 February 1999RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/998 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/998 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/998 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/994 January 1999FULL ACCOUNTS MADE UP TO 04/01/99

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12/12/9812 December 1998PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998PARTICULARS OF MORTGAGE/CHARGE

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19/02/9819 February 1998DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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04/02/984 February 1998DIRECTOR'S PARTICULARS CHANGED

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20/01/9820 January 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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25/02/9725 February 1997RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996DIRECTOR RESIGNED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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25/07/9625 July 1996NEW DIRECTOR APPOINTED

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04/07/964 July 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/964 July 1996NEW SECRETARY APPOINTED

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01/02/961 February 1996RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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20/02/9520 February 1995RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/9419 December 1994APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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19/12/9419 December 1994DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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19/12/9419 December 1994AUDITORS' STATEMENT

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19/12/9419 December 1994BALANCE SHEET

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19/12/9419 December 1994CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/12/9419 December 1994REREGISTRATION MEMORANDUM AND ARTICLES

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19/12/9419 December 1994REREGISTRATION PRI-PLC 19/12/94

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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16/09/9416 September 1994NEW DIRECTOR APPOINTED

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16/09/9416 September 1994NEW DIRECTOR APPOINTED

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09/03/949 March 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/949 March 1994RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994NEW SECRETARY APPOINTED

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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06/09/936 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9325 March 1993RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993NEW SECRETARY APPOINTED

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22/12/9222 December 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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25/03/9225 March 1992RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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13/02/9213 February 1992NEW DIRECTOR APPOINTED

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13/02/9213 February 1992DIRECTOR RESIGNED

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20/11/9120 November 1991PARTICULARS OF MORTGAGE/CHARGE

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07/11/917 November 1991DIRECTOR RESIGNED

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21/06/9121 June 1991DIRECTOR'S PARTICULARS CHANGED

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16/06/9116 June 1991RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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22/01/9122 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9019 November 1990RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/9018 October 1990ALTER MEM AND ARTS 03/10/90

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10/10/9010 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/9010 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/9010 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/9010 October 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/9010 October 1990DIRECTOR RESIGNED

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06/10/906 October 1990PARTICULARS OF MORTGAGE/CHARGE

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24/08/9024 August 1990NEW DIRECTOR APPOINTED

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24/08/9024 August 1990NEW DIRECTOR APPOINTED

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24/08/9024 August 1990DIRECTOR RESIGNED

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24/08/9024 August 1990NEW DIRECTOR APPOINTED

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24/08/9024 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/08/9024 August 1990NEW DIRECTOR APPOINTED

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21/06/9021 June 1990£ NC 100000/700000 03/05

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15/06/9015 June 1990COMPANY NAME CHANGED TOTTY BUILDING GROUP LIMITED CERTIFICATE ISSUED ON 18/06/90

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11/06/9011 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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29/11/8929 November 1989ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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02/09/892 September 1989PARTICULARS OF MORTGAGE/CHARGE

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09/08/899 August 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/8913 April 1989RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988NEW DIRECTOR APPOINTED

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24/11/8824 November 1988DIRECTOR RESIGNED

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13/10/8813 October 1988PARTICULARS OF MORTGAGE/CHARGE

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30/09/8830 September 1988FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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06/07/886 July 1988RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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27/05/8727 May 1987RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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23/09/8623 September 1986RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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30/09/8430 September 1984ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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30/09/8330 September 1983ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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30/09/8230 September 1982ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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30/09/8130 September 1981ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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30/09/8030 September 1980ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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30/09/7930 September 1979ANNUAL ACCOUNTS MADE UP DATE 30/09/79

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30/09/7830 September 1978ANNUAL ACCOUNTS MADE UP DATE 30/09/78

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30/09/7730 September 1977ANNUAL ACCOUNTS MADE UP DATE 30/09/77

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30/09/7630 September 1976ANNUAL ACCOUNTS MADE UP DATE 30/09/76

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30/09/7530 September 1975ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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31/03/7431 March 1974ANNUAL ACCOUNTS MADE UP DATE 31/03/74

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31/03/7331 March 1973ANNUAL ACCOUNTS MADE UP DATE 31/03/73

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26/02/4826 February 1948INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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