CompaniesInTheUK

JELF LIMITED

Company number 02975376 ·

Active

271 filings

Date Filing
13 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 11 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
2 Oct 2025 Cessation of Marsh & Mclennan Companies Finance Center (Luxembourg) S.A.R.L. as a person with significant control on 2025-08-19 · 1 page View document
2 Oct 2025 Notification of Marsh & Mclennan Companies Finance Center (Luxembourg) S.A.R.L. as a person with significant control on 2017-10-31 · 2 pages View document
2 Oct 2025 Notification of Calm Treasury Holdings Limited as a person with significant control on 2025-08-19 · 2 pages View document
2 Oct 2025 Cessation of Marsh & Mclennan Companies Inc as a person with significant control on 2025-08-19 · 1 page View document
18 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
2 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
23 Jul 2024 Appointment of Mr James Trapnell as a director on 2024-07-23 · 2 pages View document
26 Jun 2024 Termination of appointment of James Michael Pickford as a director on 2024-06-20 · 1 page View document
23 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 28 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
23 Jan 2023 Termination of appointment of Mariana Daoud-O'connell as a secretary on 2023-01-20 · 1 page View document
20 Jan 2023 Appointment of Marsh Secretarial Services Limited as a secretary on 2023-01-20 · 2 pages View document
15 Nov 2022 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU · 1 page View document
15 Nov 2022 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW · 1 page View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
7 Aug 2021 Accounts for a small company made up to 2020-12-31 · 34 pages View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CAROL HARRISON View document
1 Oct 2018 DIRECTOR APPOINTED MRS CAROL LISA HARRISON View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN GIBSON View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
19 Dec 2017 CESSATION OF MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED AS A PSC View document
19 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH & MCLENNAN COMPANIES INC View document
31 Oct 2017 09/04/16 STATEMENT OF CAPITAL GBP 1206336.86 View document
30 Oct 2017 27/10/17 STATEMENT OF CAPITAL GBP 13540397.51 View document
30 Oct 2017 SOLVENCY STATEMENT DATED 27/10/17 View document
30 Oct 2017 STATEMENT BY DIRECTORS View document
30 Oct 2017 REDUCE ISSUED CAPITAL 27/10/2017 View document
30 Oct 2017 30/10/17 STATEMENT OF CAPITAL GBP 1.86 View document
13 Sep 2017 COMPANY NAME CHANGED JELF GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/09/17 View document
13 Sep 2017 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
13 Sep 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Sep 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Sep 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
13 Sep 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-08-30 View document
22 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
17 Jun 2017 03/12/16 STATEMENT OF CAPITAL GBP 1207257.28 View document
14 Jun 2017 DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD View document
17 Feb 2017 DIRECTOR APPOINTED MR IAIN WILLIAM GIBSON View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHOUSE View document
1 Feb 2017 03/12/16 STATEMENT OF CAPITAL GBP 1206267.28 View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
29 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2016 19/04/16 STATEMENT OF CAPITAL GBP 1196760.28 View document
27 Apr 2016 AUDITOR'S RESIGNATION View document
26 Apr 2016 AUDITOR'S RESIGNATION View document
22 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Apr 2016 14/03/16 STATEMENT OF CAPITAL GBP 1196750.84 View document
7 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BARNES / 01/12/2015 View document
21 Mar 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
18 Jan 2016 SAIL ADDRESS CREATED View document
21 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
21 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029753760013 View document
10 Dec 2015 DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN View document
9 Dec 2015 SECRETARY APPOINTED MRS DAWN JEANETTE HODGES View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN KELLY View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE View document
9 Dec 2015 DIRECTOR APPOINTED MR STEPHEN ROBERT WOODHOUSE View document
9 Dec 2015 DIRECTOR APPOINTED MR PAUL EDWARD BARNES View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING View document
9 Dec 2015 APPOINTMENT TERMINATED, SECRETARY JOHN HARDING View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JELF View document
8 Dec 2015 SCHEME OF ARRANGEMENT View document
17 Nov 2015 ARTICLES OF ASSOCIATION View document
17 Nov 2015 ALTER ARTICLES 29/10/2015 View document
9 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
25 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
10 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
27 Nov 2014 18/09/14 STATEMENT OF CAPITAL GBP 1113423.61 View document
4 Nov 2014 06/10/14 NO MEMBER LIST View document
6 Aug 2014 RETURN OF PURCHASE OF OWN SHARES 04/07/14 TREASURY CAPITAL GBP 1000 View document
29 May 2014 DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS HANKS View document
4 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
4 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
4 Feb 2014 04/02/14 STATEMENT OF CAPITAL GBP 1102915.95 View document
8 Oct 2013 06/10/13 NO MEMBER LIST View document
16 Sep 2013 16/09/13 STATEMENT OF CAPITAL GBP 1103059.55 View document
16 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2013 11/09/13 STATEMENT OF CAPITAL GBP 1103613.45 View document
11 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2013 11/09/13 STATEMENT OF CAPITAL GBP 1103263.45 View document
30 Aug 2013 30/08/13 STATEMENT OF CAPITAL GBP 1103613.45 View document
30 Aug 2013 30/08/13 STATEMENT OF CAPITAL GBP 1103563.45 View document
30 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
26 Jul 2013 20/07/13 STATEMENT OF CAPITAL GBP 853235.07 View document
16 Jul 2013 02/07/13 STATEMENT OF CAPITAL GBP 1103873.45 View document
8 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
8 Jul 2013 08/07/13 STATEMENT OF CAPITAL GBP 1070232.33 View document
2 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029753760013 View document
29 May 2013 29/05/13 STATEMENT OF CAPITAL GBP 1070332.33 View document
29 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
5 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
27 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
27 Feb 2013 ADOPT ARTICLES 21/02/2013 View document
27 Feb 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
26 Oct 2012 06/10/12 NO MEMBER LIST View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FROMEFORDE HOUSE CHURCH ROAD YATE BRISTOL BS37 5JB View document
9 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
27 Feb 2012 COMPANY BUSINESS 23/02/2012 View document
21 Nov 2011 06/10/11 NO MEMBER LIST View document
9 Jun 2011 16/05/11 STATEMENT OF CAPITAL GBP 849624.13 View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANSON View document
18 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
17 Mar 2011 COMP BUSINESS - APPT OF OFFICES/ADOPT AUDIT REPORT 14/03/2011 View document
31 Jan 2011 ADOPT ARTICLES 12/03/2010 View document
21 Jan 2011 DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JELF / 16/08/2010 View document
20 Jan 2011 DIRECTOR APPOINTED MR ANTHONY GRAHAME STOTT View document
30 Nov 2010 06/10/10 BULK LIST View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JELF / 16/08/2010 View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View document
13 May 2010 21/04/10 STATEMENT OF CAPITAL GBP 71427.47 View document
28 Apr 2010 15/03/10 STATEMENT OF CAPITAL GBP 250638.38 View document
20 Apr 2010 15/03/10 STATEMENT OF CAPITAL GBP 775292.57 View document
20 Apr 2010 22/03/10 STATEMENT OF CAPITAL GBP 778070.35 View document
30 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
19 Mar 2010 DIRECTOR APPOINTED JOHNATHAN KELLY View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
18 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
11 Feb 2010 APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS View document
11 Feb 2010 SECRETARY APPOINTED MR JOHN TREVOR HARDING View document
17 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN HARDING View document
16 Nov 2009 06/10/09 BULK LIST View document
14 Nov 2009 01/10/09 STATEMENT OF CAPITAL GBP 498153.18 View document
6 Nov 2009 SECRETARY APPOINTED MRS HELEN BEATRICE DAVIS View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE CARNEGIE BROWN View document
23 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
20 Nov 2008 RETURN MADE UP TO 06/10/08; BULK LIST AVAILABLE SEPARATELY View document
14 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWE / 25/04/2008 View document
14 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JELF / 30/09/2006 View document
14 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSON / 01/02/2008 View document
29 Apr 2008 DIRECTOR APPOINTED BRUCE NEIL CARNEGIE BROWN View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KING View document
15 Apr 2008 COMMISSION PAYABLE RELATING TO SHARES View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
5 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Apr 2008 AUDITOR'S RESIGNATION View document
10 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Mar 2008 DIRECTOR APPOINTED JONATHAN LAURENCE MANSON View document
19 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
1 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 RETURN MADE UP TO 06/10/07; BULK LIST AVAILABLE SEPARATELY View document
8 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2006 RETURN MADE UP TO 06/10/06; BULK LIST AVAILABLE SEPARATELY View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 DIRECTOR RESIGNED View document
23 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
20 May 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
23 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 PROSPECTUS View document
19 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Sep 2004 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS; AMEND View document
28 Sep 2004 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS; AMEND View document
9 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2004 S-DIV 25/08/04 View document
3 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Sep 2004 AUDITORS' REPORT View document
3 Sep 2004 AUDITORS' STATEMENT View document
3 Sep 2004 BALANCE SHEET View document
3 Sep 2004 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Sep 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Sep 2004 REREG PRI-PLC 25/08/04 View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 DIRECTOR RESIGNED View document
25 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2004 SECRETARY RESIGNED View document
13 May 2004 SHARES TRANSFERRED 05/04/04 View document
28 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
27 Feb 2004 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
4 Dec 2003 ARTICLES OF ASSOCIATION View document
11 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2003 £ IC 15582/14581 30/09/03 £ SR 1001@1=1001 View document
20 Oct 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
11 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 £ IC 15617/15363 27/09/02 £ SR 254@1=254 View document
28 Oct 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Oct 2002 SHARES AGREEMENT OTC View document
9 Oct 2002 COMPANY NAME CHANGED THE JELF IFM GROUP LIMITED CERTIFICATE ISSUED ON 09/10/02 View document
11 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 SECRETARY RESIGNED View document
5 Mar 2002 DIRECTOR RESIGNED View document
19 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Aug 2001 SECT 320 13/08/01 View document
23 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2001 DIRECTOR RESIGNED View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
7 Nov 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
10 Jul 2000 COMPANY NAME CHANGED JELF INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 11/07/00 View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2000 ADOPT ARTICLES 05/05/00 View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 CONVE 30/11/99 View document
14 Dec 1999 VARYING SHARE RIGHTS AND NAMES 30/11/99 View document
14 Dec 1999 ADOPTARTICLES30/11/99 View document
4 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Oct 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
30 Sep 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: TARGET HOUSE 414 SPEEDWELL ROAD SPEEDWELL BRISTOL BS15 1ES View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
12 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
3 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
3 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
21 May 1996 SHARES AGREEMENT OTC View document
14 Apr 1996 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 View document
14 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 25/01/96 View document
14 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
29 Nov 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
14 Jun 1995 NEW DIRECTOR APPOINTED View document
14 Jun 1995 ADOPT MEM AND ARTS 01/06/95 View document
14 Jun 1995 NEW DIRECTOR APPOINTED View document
14 Jun 1995 NEW DIRECTOR APPOINTED View document
26 Apr 1995 COMPANY NAME CHANGED SPEED 4501 LIMITED CERTIFICATE ISSUED ON 27/04/95 View document
13 Apr 1995 NC INC ALREADY ADJUSTED 31/03/95 View document
13 Apr 1995 £ NC 1000/1000000 31/03/95 View document
16 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
8 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1994 REGISTERED OFFICE CHANGED ON 28/10/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document