MARSTON'S ESTATES LIMITED
Company number 00466771 · Monitor this company
324 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Secretary's details changed for Mrs Bethan Raybould on 2026-08-24 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 4 Feb 2026 | Full accounts made up to 2025-09-27 · 34 pages | View document |
| 2 Dec 2025 | Appointment of Mr Stephen Robert Hopson as a director on 2025-12-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Hayleigh Lupino as a director on 2025-09-27 · 1 page | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-08 · 4 pages | View document |
| 29 Sep 2025 | Resolutions · 1 page | View document |
| 9 Sep 2025 | CAP-SS · 1 page | View document |
| 9 Sep 2025 | Resolutions · 1 page | View document |
| 9 Sep 2025 | Statement of capital on 2025-09-09 · 3 pages | View document |
| 9 Sep 2025 | SH20 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 30 Jan 2025 | Full accounts made up to 2024-09-28 · 34 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Full accounts made up to 2023-09-30 · 34 pages | View document |
| 18 Jan 2024 | Appointment of Mr Justin Mark Platt as a director on 2024-01-12 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 · 1 page | View document |
| 2 May 2023 | Registration of charge 004667710033, created on 2023-04-28 · 35 pages | View document |
| 2 May 2023 | Registration of charge 004667710034, created on 2023-04-28 · 35 pages | View document |
| 2 Mar 2023 | Full accounts made up to 2022-10-01 · 34 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 · 2 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Edward John Hancock on 2022-12-29 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Robert Anthony Leach on 2022-12-29 · 2 pages | View document |
| 24 Feb 2023 | Secretary's details changed for Mrs Bethan Raybould on 2022-12-29 · 1 page | View document |
| 24 Feb 2023 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 · 2 pages | View document |
| 30 Dec 2022 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30 · 1 page | View document |
| 4 Feb 2022 | Full accounts made up to 2021-10-02 · 34 pages | View document |
| 12 Oct 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 · 1 page | View document |
| 9 Oct 2021 | Appointment of Mrs Bethan Raybould as a secretary on 2021-10-05 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 8 Jul 2021 | Termination of appointment of William Whittaker as a director on 2021-05-31 · 1 page | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNETH JACKSON | View document |
| 20 Jan 2020 | FULL ACCOUNTS MADE UP TO 28/09/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 24 Jan 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 17 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710032 | View document |
| 15 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED | View document |
| 15 Aug 2018 | CESSATION OF MARSTON'S PLC AS A PSC | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710029 | View document |
| 16 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710031 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S PLC | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH JACKSON / 03/10/2016 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710030 | View document |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/10/2009 | View document |
| 13 Jan 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710029 | View document |
| 14 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 04/10/14 | View document |
| 10 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710027 | View document |
| 10 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710028 | View document |
| 26 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710028 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710027 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/09/2014 | View document |
| 5 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITTAKER / 23/07/2014 | View document |
| 12 Mar 2014 | FULL ACCOUNTS MADE UP TO 05/10/13 | View document |
| 13 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 15 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 5 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS · 1 page | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED WILLIAM WHITTAKER · 2 pages | View document |
| 27 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 1 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 26/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED IAIN KENNETH JACKSON | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN JACKSON · 1 page | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED IAIN KENNETH JACKSON · 2 pages | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD · 1 page | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | View document |
| 3 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK ANDREW | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OLIVER | View document |
| 2 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 15/07/2009 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE BRENNAN | View document |
| 12 May 2009 | DIRECTOR APPOINTED ANNE-MARIE BRENNAN | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED EDWARD HANCOCK | View document |
| 29 Dec 2008 | DIRECTOR APPOINTED JONATHAN LANGFORD | View document |
| 29 Dec 2008 | DIRECTOR APPOINTED BRIAN THOMAS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR DARBY | View document |
| 24 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | NC INC ALREADY ADJUSTED 21/12/07 | View document |
| 3 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTONS HOUSE WOLVERHAMPTON WV1 4JT | View document |
| 18 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | NC INC ALREADY ADJUSTED 02/03/07 | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: PO BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY | View document |
| 20 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2007 | COMPANY NAME CHANGED W&DB ESTATES LIMITED CERTIFICATE ISSUED ON 12/01/07 | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2006 | £ NC 9500000/10000000 29/09/06 | View document |
| 15 Aug 2006 | S-DIV 17/07/06 | View document |
| 15 Aug 2006 | NC INC ALREADY ADJUSTED 17/07/06 | View document |
| 9 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Apr 2006 | RETURN MADE UP TO 31/08/05; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 4 Apr 2006 | COMPANY NAME CHANGED BURTONWOOD GROUP LIMITED CERTIFICATE ISSUED ON 04/04/06 | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | FACILITY AGREE TRANS AS 08/08/05 | View document |
| 17 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2005 | REREG PLC-PRI 19/04/05 | View document |
| 20 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Apr 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: BOLD LANE BURTONWOOD WARRINGTON CHESHIRE WA5 4PJ | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | RETURN MADE UP TO 31/08/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 2004 | ACC. REF. DATE EXTENDED FROM 26/03/04 TO 31/03/04 | View document |
| 23 Jul 2004 | COMPANY NAME CHANGED BURTONWOOD BREWERY PLC CERTIFICATE ISSUED ON 23/07/04 | View document |
| 23 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 31/08/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 | View document |
| 19 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 31/08/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 | View document |
| 24 Jun 2002 | ACQUISITION OF JER UK 17/06/02 | View document |
| 17 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 31/08/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | RETURN MADE UP TO 31/08/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | RETURN MADE UP TO 31/08/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 | View document |
| 24 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1999 | LISTING OF PARTICULARS | View document |
| 14 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 1998 | RE SHARES 10/11/98 | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 16 Sep 1998 | RETURN MADE UP TO 31/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Aug 1998 | RE SH OPTION PLAN 06/08/98 | View document |
| 21 Aug 1998 | ADOPT MEM AND ARTS 06/08/98 | View document |
| 19 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Aug 1998 | ALTER MEM AND ARTS 06/08/98 | View document |
| 17 Aug 1998 | SECTION 95 06/08/98 | View document |
| 17 Aug 1998 | ADOPT MEM AND ARTS 06/08/98 | View document |
| 4 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Nov 1997 | RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | RETURN MADE UP TO 31/08/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 | View document |
| 11 Sep 1996 | S95 15/08/96 | View document |
| 27 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Aug 1996 | DIRECTOR RESIGNED | View document |
| 18 Jul 1996 | RE: SHARES 04/07/96 | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | DIRECTOR RESIGNED | View document |
| 28 May 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Aug 1995 | ALTER MEM AND ARTS 17/08/95 | View document |
| 31 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 297 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | 288 · 2 pages | View document |
| 28 Oct 1994 | RETURN MADE UP TO 31/08/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Aug 1994 | Full group accounts made up to 1994-03-31 · 27 pages | View document |
| 5 Aug 1994 | 288 · 2 pages | View document |
| 5 Aug 1994 | DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 | View document |
| 24 Sep 1993 | 363S · 10 pages | View document |
| 24 Sep 1993 | RETURN MADE UP TO 31/08/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Sep 1993 | Full group accounts made up to 1993-03-31 · 25 pages | View document |
| 12 Nov 1992 | Full group accounts made up to 1992-03-31 · 27 pages | View document |
| 12 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Oct 1992 | RETURN MADE UP TO 31/08/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1991 | RETURN MADE UP TO 31/08/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Oct 1991 | 363B · 11 pages | View document |
| 20 Aug 1991 | Full group accounts made up to 1991-03-31 · 26 pages | View document |
| 20 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1991 | 288 · 2 pages | View document |
| 16 Jan 1991 | RETURN MADE UP TO 30/08/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jan 1991 | 363A · 11 pages | View document |
| 10 Sep 1990 | 288 · 2 pages | View document |
| 10 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1990 | Resolutions · 1 page | View document |
| 23 Aug 1990 | SHARE OPTION SCHEME 16/08/90 | View document |
| 20 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Aug 1990 | Full group accounts made up to 1990-03-31 · 22 pages | View document |
| 28 Feb 1990 | 288 · 2 pages | View document |
| 28 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | 288 · 2 pages | View document |
| 27 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | 363 · 7 pages | View document |
| 15 Nov 1989 | RETURN MADE UP TO 31/08/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Oct 1989 | Full group accounts made up to 1989-03-31 · 22 pages | View document |
| 3 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1988 | 288 · 2 pages | View document |
| 17 Oct 1988 | 363 · 8 pages | View document |
| 17 Oct 1988 | RETURN MADE UP TO 08/09/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 1988 | Full group accounts made up to 1988-03-31 · 24 pages | View document |
| 3 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | 288 · 2 pages | View document |
| 11 Nov 1987 | 288 · 2 pages | View document |
| 11 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1987 | 363 · 8 pages | View document |
| 20 Oct 1987 | RETURN MADE UP TO 03/09/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Oct 1987 | Full group accounts made up to 1987-03-31 · 22 pages | View document |
| 26 Sep 1987 | PUC(U) · 2 pages | View document |
| 26 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 16 Sep 1987 | 288 · 2 pages | View document |
| 16 Sep 1987 | DIRECTOR RESIGNED | View document |
| 26 Aug 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 26 Aug 1987 | Resolutions · 3 pages | View document |
| 1 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1987 | 288 · 2 pages | View document |
| 20 May 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 20 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Oct 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | 363 · 8 pages | View document |
| 27 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1986 | DIRECTOR RESIGNED | View document |
| 6 Jun 1986 | 288 · 2 pages | View document |
| 22 Oct 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/85 | View document |
| 16 Mar 1982 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Apr 1949 | CERTIFICATE OF INCORPORATION | View document |
| 4 Apr 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |