LATCHWAYS PLC
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 24/09/2424 September 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 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of Richard William Roda as a director on 2024-06-13 |
| 19/06/2419 June 2024 | Appointment of Ms Kimberly Karr as a director on 2024-06-13 |
| 20/02/2420 February 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 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 03/06/203 June 2020 | CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY LYNDA ROBBINS |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOGG |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM RODA |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MRS LYNDA ROBBINS |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY GAVAN DUFF |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVAN DUFF |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BOB LEENEN |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JAMES M. DAUGHERTY |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 16/10/1716 October 2017 | ADOPT ARTICLES 26/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED DR JOERDIS JENS BEHLING |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EVALD BIRGERSSON |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR EVALD GOSTA JOAKIM BIRGERSSON |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GAVAN CHARLES MICHAEL DUFF |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR BOB WILLEM LEENEN |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR GAVAN CHARLES MICHAEL DUFF |
| 05/11/155 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARSON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MATHESON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASEY |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HEARSON |
| 23/10/1523 October 2015 | SCHEME OF ARRANGEMENT |
| 21/10/1521 October 2015 | SCHEME OF ARRANGEMENT 09/10/2015 |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FINLAYSON |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FINLAYSON |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR JAMIE GRAHAM MATHESON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CASEY |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PICKERING |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PER TROEN |
| 16/12/1316 December 2013 | 05/12/13 NO MEMBER LIST |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PER TROEN |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOGG / 04/12/2012 |
| 10/12/1210 December 2012 | 05/12/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 08/12/118 December 2011 | 05/12/11 NO MEMBER LIST |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR IAN PICKERING |
| 07/12/117 December 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HEARSON / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FINLAYSON / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL HEARSON / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 05/12/2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 05/12/2011 |
| 21/09/1121 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOGG / 12/08/2010 |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HEARSON / 05/12/2009 |
| 23/12/0923 December 2009 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REX ALASTAIR ORTON / 05/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HOGG / 05/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HEARSON / 05/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FINLAYSON / 05/12/2009 |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/01/0920 January 2009 | RETURN MADE UP TO 05/12/08; CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/12/07; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0714 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/12/06; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0512 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 05/12/04; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0430 September 2004 | £ IC 654984/543556 27/08/04 £ SR [email protected]=111428 |
| 08/09/048 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 05/12/03; BULK LIST AVAILABLE SEPARATELY |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | RETURN MADE UP TO 05/12/02; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 05/12/01; BULK LIST AVAILABLE SEPARATELY |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/12/00; BULK LIST AVAILABLE SEPARATELY |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 08/12/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: REDMAN ROAD, PORTE MARSH, CALNE, WILTSHIRE SN11 9PL |
| 13/05/9913 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 08/12/98; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
| 08/10/988 October 1998 | VARYING SHARE RIGHTS AND NAMES 28/08/98 |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | RETURN MADE UP TO 08/12/97; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9716 October 1997 | NC INC ALREADY ADJUSTED 18/09/97 |
| 16/10/9716 October 1997 | £ NC 215509/765509 18/09/97 |
| 15/10/9715 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 |
| 15/10/9715 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9715 October 1997 | S-DIV 03/10/97 |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 18/09/97 |
| 03/10/973 October 1997 | LISTING OF PARTICULARS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/09/9719 September 1997 | REREGISTRATION PRI-PLC 18/09/97 |
| 19/09/9719 September 1997 | ALTER MEM AND ARTS 18/09/97 |
| 19/09/9719 September 1997 | AUDITORS' REPORT |
| 19/09/9719 September 1997 | AUDITORS' STATEMENT |
| 19/09/9719 September 1997 | BALANCE SHEET |
| 19/09/9719 September 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/9719 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/9719 September 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | SHARES 29/07/97 |
| 22/08/9722 August 1997 | SHARES 29/07/97 |
| 22/08/9722 August 1997 | CONVE 29/07/97 |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 29/07/97 |
| 22/08/9722 August 1997 | SHARES 29/07/97 |
| 22/08/9722 August 1997 | SHARES 29/07/97 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/979 January 1997 | RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | ALTER MEM AND ARTS 12/12/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | SHARE OPTION 19/03/96 |
| 31/01/9631 January 1996 | NC INC ALREADY ADJUSTED 09/03/93 |
| 31/01/9631 January 1996 | NC INC ALREADY ADJUSTED 09/03/93 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/01/9620 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 3 SAINT MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JL |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/943 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 05/08/895 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 19/07/8619 July 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | ANNUAL RETURN MADE UP TO 25/06/86 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 25/05/8525 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 04/01/844 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 10/12/8210 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/82 |
| 15/09/8215 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 04/09/824 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 03/09/823 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 02/09/822 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 01/09/821 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 31/08/8231 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 30/08/8230 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 31/10/7431 October 1974 | CERTIFICATE OF INCORPORATION |
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