LIDCO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of Bilal Muhsin as a director on 2025-06-13 |
| 12/08/2512 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 12/08/2512 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Appointment of Mrs Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 2024-10-10 |
| 07/07/247 July 2024 | Register inspection address has been changed from Unit D4, Mowlem Trading Estate Leeside Road London N17 0QJ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 14/06/2314 June 2023 | Registered office address changed from Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ United Kingdom to Unit D4 Tottenham Commercial Park Leeside Road London N17 0QJ on 2023-06-14 |
| 12/06/2312 June 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-02-06 |
| 12/06/2312 June 2023 | Change of details for Masimo Lhc Limited as a person with significant control on 2023-01-10 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 29/07/2129 July 2021 | Register inspection address has been changed from The Registry, Capita Registrans Limied 34 Beckenham Road Beckenham Kent BR3 4TU to Unit D4, Mowlem Trading Estate Leeside Road London N17 0QJ |
| 27/07/2127 July 2021 | Register(s) moved to registered office address Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ |
| 14/07/2014 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 16 ORSMAN ROAD LONDON N1 5QJ |
| 26/06/2026 June 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 1220874.540 |
| 26/06/2026 June 2020 | REDUCTION OF SHARE PREMIUM |
| 26/06/2026 June 2020 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/06/209 June 2020 | SHARE PREMIUM ACCOUNT CANCELLED 01/06/2020 |
| 08/06/208 June 2020 | ADOPT ARTICLES 01/06/2020 |
| 08/06/208 June 2020 | ARTICLES OF ASSOCIATION |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR JAMES GLEASON WETRICH |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL MCGREGOR |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HALL |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR TIMOTHY RICHARD HALL |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY JILL MCGREGOR |
| 07/01/197 January 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL AMANDA MCGREGOR / 10/01/2018 |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MS JILL AMANDA MCGREGOR |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY KERIN WILLIAMS |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS JILL AMANDA MCGREGOR |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESA WALLIS |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 19/05/1719 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/174 April 2017 | SECRETARY APPOINTED MS KERIN WILLIAMS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR PETER WILLIAM GRANT |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1716 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/1716 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1629 December 2016 | 28/12/16 STATEMENT OF CAPITAL GBP 1220874.54 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR PHILIP MICHAEL COOPER |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 03/12/153 December 2015 | 31/10/15 NO MEMBER LIST |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'BRIEN |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MATTHEW GIOVANNI SASSONE |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 27/11/1427 November 2014 | 31/10/14 NO MEMBER LIST |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 19/06/1419 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/1419 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1325 November 2013 | 31/10/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ROWLAND |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 13/03/1313 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 10670 |
| 18/12/1218 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 87115 |
| 18/12/1218 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 545 |
| 12/11/1212 November 2012 | 31/10/12 NO MEMBER LIST |
| 05/11/125 November 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 152130 |
| 05/11/125 November 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 47682.50 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 10/07/1210 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 75 |
| 10/07/1210 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 30 |
| 29/06/1229 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1218 June 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 400.00 |
| 27/04/1227 April 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 871101.52 |
| 27/04/1227 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 871176.52 |
| 22/11/1122 November 2011 | 31/10/11 NO MEMBER LIST |
| 06/09/116 September 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 870526.52 |
| 06/09/116 September 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 870601.52 |
| 06/09/116 September 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 869995.27 |
| 28/07/1128 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAND |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM BROWN / 15/03/2011 |
| 19/11/1019 November 2010 | 31/10/10 BULK LIST |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 20/07/1020 July 2010 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | 31/10/09 BULK LIST |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0818 December 2008 | RETURN MADE UP TO 31/10/08; BULK LIST AVAILABLE SEPARATELY |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 07/07/087 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/087 July 2008 | GBP NC 750000/1000000 25/06/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED PAUL LEIGHTON CLIFFORD |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/072 December 2007 | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0626 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | SECTION 394 |
| 26/01/0626 January 2006 | £ NC 500000/750000 14/06/04 |
| 26/01/0626 January 2006 | NC INC ALREADY ADJUSTED 14/06/04 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/01/05 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0317 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SHARES AGREEMENT OTC |
| 27/07/0127 July 2001 | NC INC ALREADY ADJUSTED 19/06/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | RE-ADMISSION/CAP SUM 19/06/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | S-DIV 19/06/01 |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/013 July 2001 | PROSPECTUS |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | AUDITORS' REPORT |
| 21/06/0121 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | AUDITORS' STATEMENT |
| 21/06/0121 June 2001 | BALANCE SHEET |
| 21/06/0121 June 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/0121 June 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | REREG PRI-PLC 19/06/01 |
| 21/06/0121 June 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED M TECK LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED MONITORING TECHNOLOGY LTD. CERTIFICATE ISSUED ON 12/03/01 |
| 28/01/0128 January 2001 | £ NC 100/145500 18/01 |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 18/01/01 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/12/945 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/12/945 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | ADOPT MEM AND ARTS 21/10/92 |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 54 UFTON RD LONDON N1 4HH |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | |
| 13/08/9213 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/915 November 1991 | SECRETARY RESIGNED |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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