ISG DEVELOPMENTS (SOUTHERN) LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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28/10/2428 October 2024 Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on 2024-10-16

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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29/02/2429 February 2024 Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29

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26/02/2426 February 2024 Appointment of Mr Andrew Slaney Page as a director on 2024-02-22

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26/02/2426 February 2024 Termination of appointment of Karen Jane Booth as a director on 2024-02-22

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/03/2228 March 2022 Director's details changed for Ms Karen Jane Booth on 2022-03-28

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17/12/2117 December 2021 Termination of appointment of Paul Martin Cossell as a director on 2021-12-01

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17/12/2117 December 2021 Appointment of Mr Scott Bolton as a director on 2021-12-01

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-12-31

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10/07/2010 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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05/10/175 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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05/10/175 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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05/10/175 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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05/10/175 October 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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

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

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

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

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

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06/06/166 June 2016 DIRECTOR APPOINTED MR PAUL MARTIN COSSELL

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24/05/1624 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016

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23/05/1623 May 2016 DIRECTOR APPOINTED MR MARK STOCKTON

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER

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

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016

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

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

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18/01/1618 January 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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18/01/1618 January 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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18/01/1618 January 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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18/01/1618 January 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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23/12/1423 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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23/12/1423 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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23/12/1423 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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23/12/1423 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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06/05/146 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013

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08/05/138 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013

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08/05/138 May 2013 SAIL 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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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM JACKSON HOUSE 86 SANDYHILL LANE IPSWICH SUFFOLK IP3 0NA

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/10/1212 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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25/10/1125 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 04/05/2011

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10/05/1110 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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29/03/1129 March 2011 SOLVENCY STATEMENT DATED 28/03/11

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29/03/1129 March 2011 STATEMENT BY DIRECTORS

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29/03/1129 March 2011 REDUCE ISSUED CAPITAL 28/03/2011

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29/03/1129 March 2011 29/03/11 STATEMENT OF CAPITAL GBP 1

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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

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24/05/1024 May 2010 ARTICLES OF ASSOCIATION

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24/05/1024 May 2010 ADOPT ARTICLES 19/05/2010

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11/05/1011 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 04/05/2010

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 04/04/2010

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10/05/1010 May 2010 REGISTER(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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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 04/05/2010

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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01/07/091 July 2009 DIRECTOR APPOINTED JONATHAN CHARLES BENNETT HOULTON

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR GERALD WINGET

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05/05/095 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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19/05/0819 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007

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19/05/0819 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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14/11/0714 November 2007 COMPANY NAME CHANGED JACKSON PROJECTS LIMITED CERTIFICATE ISSUED ON 14/11/07

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04/06/074 June 2007 LOCATION OF DEBENTURE REGISTER

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04/06/074 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 LOCATION OF REGISTER OF MEMBERS

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

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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

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03/10/063 October 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 LOCATION OF DEBENTURE REGISTER

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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

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

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

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18/10/0518 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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

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11/10/0511 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0511 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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

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

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11/10/0511 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0511 October 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/10/0511 October 2005 AUDITOR'S RESIGNATION

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21/06/0521 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/06/041 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 03/01/03

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

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11/06/0311 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0327 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003 DIRECTOR RESIGNED

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

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

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

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

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

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

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16/10/0216 October 2002 VARIOUS AGREEMETS ETC 04/10/02

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

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23/08/0223 August 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; AMEND

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23/08/0223 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/08/0219 August 2002 AUDITOR'S RESIGNATION

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11/06/0211 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/07/0128 July 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: DOBBS LANE KESGRAVE IPSWICH SUFFOLK IP5 2QQ

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/06/006 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 SECRETARY'S PARTICULARS CHANGED

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02/12/992 December 1999 AUDITOR'S RESIGNATION

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30/11/9930 November 1999 AUDITOR'S RESIGNATION

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09/06/999 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/06/994 June 1999 RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 ALTER MEM AND ARTS 31/03/99

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09/04/999 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/04/998 April 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/998 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/9821 December 1998 £ NC 100/1250000 02/12/98

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21/12/9821 December 1998 NC INC ALREADY ADJUSTED 02/12/98

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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31/05/9831 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9719 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9718 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9718 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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14/01/9714 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/01/978 January 1997 DIRECTOR RESIGNED

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21/10/9621 October 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/01/9611 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9530 August 1995 DIRECTOR'S PARTICULARS CHANGED

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11/05/9511 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/05/9510 May 1995 RETURN MADE UP TO 05/05/95; FULL LIST 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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14/11/9414 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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07/06/947 June 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/06/939 June 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/06/928 June 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/06/9111 June 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 S252 366A 386 03/09/90

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07/06/907 June 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/04/9010 April 1990 DIRECTOR'S PARTICULARS CHANGED

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09/08/899 August 1989 NEW DIRECTOR APPOINTED

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01/06/891 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/06/8814 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/01/885 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/11/8712 November 1987 NEW DIRECTOR APPOINTED

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20/07/8720 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/07/8720 July 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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13/06/8613 June 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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20/03/8420 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/8420 March 1984 CERTIFICATE OF INCORPORATION

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