LATCHWAYS PLC
Company number 01189060 · Monitor this company
255 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 15 Jul 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 24 Sep 2024 | Registered office address changed from Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 2024-09-24 · 1 page | View document |
| 23 Jul 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 19 Jun 2024 | Termination of appointment of Richard William Roda as a director on 2024-06-13 · 1 page | View document |
| 19 Jun 2024 | Appointment of Ms Kimberly Karr as a director on 2024-06-13 · 2 pages | View document |
| 20 Feb 2024 | Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 2024-02-20 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 3 Nov 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 3 Jun 2020 | CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY LYNDA ROBBINS | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOGG | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR JAMES M. DAUGHERTY | View document |
| 30 Nov 2018 | SECRETARY APPOINTED MRS LYNDA ROBBINS | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM RODA | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVAN DUFF | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BOB LEENEN | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY GAVAN DUFF | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 16 Oct 2017 | ADOPT ARTICLES 26/09/2017 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED DR JOERDIS JENS BEHLING | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR EVALD BIRGERSSON | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR EVALD GOSTA JOAKIM BIRGERSSON | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MR GAVAN CHARLES MICHAEL DUFF | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR BOB WILLEM LEENEN | View document |
| 17 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2015 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | View document |
| 10 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR GAVAN CHARLES MICHAEL DUFF | View document |
| 5 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARSON | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MATHESON | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASEY | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HEARSON | View document |
| 23 Oct 2015 | SCHEME OF ARRANGEMENT | View document |
| 21 Oct 2015 | SCHEME OF ARRANGEMENT 09/10/2015 | View document |
| 10 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FINLAYSON | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FINLAYSON | View document |
| 8 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 18 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR JAMIE GRAHAM MATHESON | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CASEY | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PICKERING | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PER TROEN | View document |
| 16 Dec 2013 | 05/12/13 NO MEMBER LIST | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PER TROEN | View document |
| 23 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOGG / 04/12/2012 | View document |
| 10 Dec 2012 | 05/12/12 NO MEMBER LIST | View document |
| 12 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM | View document |
| 8 Dec 2011 | 05/12/11 NO MEMBER LIST | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR IAN PICKERING | View document |
| 7 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM · 1 page | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HEARSON / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FINLAYSON / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL HEARSON / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 05/12/2011 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 05/12/2011 | View document |
| 21 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOGG / 12/08/2010 | View document |
| 20 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HEARSON / 05/12/2009 | View document |
| 23 Dec 2009 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REX ALASTAIR ORTON / 05/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOGG / 05/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HEARSON / 05/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FINLAYSON / 05/12/2009 | View document |
| 24 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Jan 2009 | RETURN MADE UP TO 05/12/08; CHANGE OF MEMBERS | View document |
| 17 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 05/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 05/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 05/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Sep 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 05/12/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Sep 2004 | £ IC 654984/543556 27/08/04 £ SR [email protected]=111428 | View document |
| 8 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 05/12/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2003 | RETURN MADE UP TO 05/12/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 05/12/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 05/12/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 08/12/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: REDMAN ROAD, PORTE MARSH, CALNE, WILTSHIRE SN11 9PL | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 08/12/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 | View document |
| 8 Oct 1998 | VARYING SHARE RIGHTS AND NAMES 28/08/98 | View document |
| 24 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 1998 | RETURN MADE UP TO 08/12/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Oct 1997 | £ NC 215509/765509 18/09/97 | View document |
| 16 Oct 1997 | NC INC ALREADY ADJUSTED 18/09/97 | View document |
| 15 Oct 1997 | S-DIV 03/10/97 | View document |
| 15 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 | View document |
| 15 Oct 1997 | ADOPT MEM AND ARTS 18/09/97 | View document |
| 3 Oct 1997 | LISTING OF PARTICULARS | View document |
| 25 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Sep 1997 | AUDITORS' REPORT | View document |
| 19 Sep 1997 | REREGISTRATION PRI-PLC 18/09/97 | View document |
| 19 Sep 1997 | ALTER MEM AND ARTS 18/09/97 | View document |
| 19 Sep 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Sep 1997 | AUDITORS' STATEMENT | View document |
| 19 Sep 1997 | BALANCE SHEET | View document |
| 19 Sep 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Sep 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Sep 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | SHARES 29/07/97 | View document |
| 22 Aug 1997 | CONVE 29/07/97 | View document |
| 22 Aug 1997 | SHARES 29/07/97 | View document |
| 22 Aug 1997 | SHARES 29/07/97 | View document |
| 22 Aug 1997 | ADOPT MEM AND ARTS 29/07/97 | View document |
| 22 Aug 1997 | SHARES 29/07/97 | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | ALTER MEM AND ARTS 12/12/96 | View document |
| 7 Jun 1996 | DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | SHARE OPTION 19/03/96 | View document |
| 31 Jan 1996 | NC INC ALREADY ADJUSTED 09/03/93 | View document |
| 31 Jan 1996 | NC INC ALREADY ADJUSTED 09/03/93 | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | DIRECTOR RESIGNED | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS | 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 · 70 pages | View document |
| 8 Dec 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 3 SAINT MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JL | View document |
| 16 Nov 1994 | DIRECTOR RESIGNED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 3 Feb 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | DIRECTOR RESIGNED | View document |
| 25 Sep 1992 | DIRECTOR RESIGNED | View document |
| 24 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Aug 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | DIRECTOR RESIGNED | View document |
| 20 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | DIRECTOR RESIGNED | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Apr 1990 | DIRECTOR RESIGNED | View document |
| 6 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1989 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 19 Jul 1986 | ANNUAL RETURN MADE UP TO 31/12/85 | View document |
| 19 Jul 1986 | ANNUAL RETURN MADE UP TO 25/06/86 | View document |
| 12 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 4 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 10 Dec 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/82 | View document |
| 15 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 4 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 3 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 2 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 1 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 31 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 30 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 28 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 31 Oct 1974 | CERTIFICATE OF INCORPORATION | View document |