MULBERRY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr James Anthony France as a director on 2025-07-30 |
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 17/07/2517 July 2025 New | Registration of charge 011805140024, created on 2025-07-10 |
| 13/05/2513 May 2025 | Registration of charge 011805140023, created on 2025-05-13 |
| 20/02/2520 February 2025 | Appointment of Mrs Billie Joan O'connor as a director on 2025-02-17 |
| 05/02/255 February 2025 | Termination of appointment of Charles Francis Anderson as a director on 2025-01-31 |
| 06/12/246 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Termination of appointment of Julie Lynn Gilhart as a director on 2024-11-19 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2024-03-30 |
| 10/10/2410 October 2024 | Registration of charge 011805140022, created on 2024-10-04 |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 07/08/247 August 2024 | Registration of charge 011805140021, created on 2024-07-31 |
| 11/07/2411 July 2024 | Termination of appointment of Thierry Patrick Andretta as a director on 2024-07-09 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2023-04-01 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2023-04-01 |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Memorandum and Articles of Association |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 08/09/238 September 2023 | Appointment of Mrs Leslie Anais Serrero as a director on 2023-09-07 |
| 14/12/2214 December 2022 | Director's details changed for Mr Andrew Christopher Roberts on 2022-12-13 |
| 30/09/2230 September 2022 | Termination of appointment of Godfrey Pawle Davis as a director on 2022-09-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-04-02 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON |
| 01/10/191 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 3002372.90 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
| 03/01/193 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 3002372.90 |
| 14/11/1814 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENG SENG ONG |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA ONG |
| 20/07/1720 July 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 3000872.9 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY PATRICK ANDRETTA / 07/07/2017 |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE OLIVER CORNU / 30/06/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATHER |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 06/10/156 October 2015 | 14/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY PATRICK ANDRETTA / 01/09/2015 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS JULIE LYNN GILHART |
| 09/10/149 October 2014 | 14/09/14 NO MEMBER LIST |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HENG |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR THIERRY PATRICK ANDRETTA |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILLON |
| 24/12/1324 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 2999872.90 |
| 10/10/1310 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 2993572.90 |
| 09/10/139 October 2013 | 14/09/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 2992062.20 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHE OLIVER CORNU |
| 20/12/1220 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 2991508.75 |
| 12/10/1212 October 2012 | 14/09/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY PAWLE DAVIS / 14/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LAM KONG HENG / 14/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS MATHER / 14/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 14/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAPSTEIN / 14/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GRAEME GIBSON / 14/09/2012 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 2982758.75 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO DANIEL THIERRY GUILLON / 13/06/2012 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR BRUNO DANIEL THIERRY GUILLON |
| 15/03/1215 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 2981758.75 |
| 06/02/126 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 2971725.25 |
| 07/10/117 October 2011 | 14/09/11 BULK LIST |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER MATHER |
| 08/09/118 September 2011 | SECRETARY APPOINTED MRS KATHERINE FRANCES ANTHONY WILKINSON |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 2958475.25 |
| 07/10/107 October 2010 | 14/09/10 BULK LIST |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MELISSA CHENG SIM ONG |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK |
| 07/09/107 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/107 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1015 January 2010 | 08/10/09 STATEMENT OF CAPITAL GBP 2943475.25 |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/09/09; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 18/08/2009 |
| 07/09/097 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/09/08; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR ROGER THOMAS MATHER |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0721 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/09/06; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: KILVER COURT, SHEPTON MALLET, BATH, BA4 5NF |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | RETURN MADE UP TO 14/09/05; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | REDUCTION OF SHARE PREMIUM |
| 10/02/0510 February 2005 | REDUCE SHARE PREMIUM ACCOUNT |
| 19/01/0519 January 2005 | £ NC 3500000/3250000 11/01/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | £ IC 3088029/2838029 11/03/04 £ SR 250000@1=250000 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 14/09/03; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | ARTICLES OF ASSOCIATION |
| 10/09/0310 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0310 September 2003 | RULE 9 WAIVER/COMPENSAT 01/09/03 |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | PROSPECTUS |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 14/09/02; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 14/09/01; BULK LIST AVAILABLE SEPARATELY |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | NC INC ALREADY ADJUSTED 01/11/99 |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | NC INC ALREADY ADJUSTED 11/09/00 |
| 31/05/0131 May 2001 | NC INC ALREADY ADJUSTED 01/11/99 |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/009 October 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/09/00; BULK LIST AVAILABLE SEPARATELY |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 14/09/99; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 14/09/98; BULK LIST AVAILABLE SEPARATELY |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 14/09/97; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 14/09/96; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/9612 June 1996 | RE CONTRACT 16/05/96 |
| 12/06/9612 June 1996 | NC INC ALREADY ADJUSTED 16/05/96 |
| 12/06/9612 June 1996 | SUBDIV SHS/DEC DIVDEND 16/05/96 |
| 12/06/9612 June 1996 | S-DIV 16/05/96 |
| 12/06/9612 June 1996 | ADOPT MEM AND ARTS 16/05/96 |
| 12/06/9612 June 1996 | £ IC 398409/213190 23/05/96 £ SR [email protected]=185219 |
| 12/06/9612 June 1996 | £ NC 605292/1350000 16/05/96 |
| 12/06/9612 June 1996 | VARYING SHARE RIGHTS AND NAMES 16/05/96 |
| 12/06/9612 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/96 |
| 12/06/9612 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/9620 May 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/9620 May 1996 | BALANCE SHEET |
| 20/05/9620 May 1996 | AUDITORS' STATEMENT |
| 20/05/9620 May 1996 | AUDITORS' REPORT |
| 20/05/9620 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/9620 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/9620 May 1996 | REREGISTRATION PRI-PLC 16/05/96 |
| 20/05/9620 May 1996 | ALTER MEM AND ARTS 16/05/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: THE ROOKERY, CHILCOMPTON, NEAR BATH, SOMERSET, BA3 4EH |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 25/11/9425 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 03/04/923 April 1992 | £ IC 342360/293452 20/02/92 £ SR [email protected]=48908 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | £ NC 500000/605292 19/02/92 |
| 16/03/9216 March 1992 | CONTRCT 489086 10P SHS 19/02/92 |
| 16/03/9216 March 1992 | ADOPT MEM AND ARTS 19/02/92 |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 04/06/914 June 1991 | RE CAPITAL RESERVES 21/05/91 |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | ADOPT MEM AND ARTS 28/09/90 |
| 02/04/912 April 1991 | S-DIV 28/09/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | SHARES AGREEMENT OTC |
| 13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | ALTER MEM AND ARTS 24/07/90 |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: WELLSWAY, CHILCOMPTON, BATH, SOMERSET BA3 4EH |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ALTER MEM AND ARTS 311088 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: THE STREET, CHILCOMPTON, BATH |
| 24/10/8824 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/01/8818 January 1988 | NC INC ALREADY ADJUSTED |
| 18/01/8818 January 1988 | £ NC 50000/500000 05/11 |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 11/03/8611 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 01/12/851 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/85 |
| 10/05/8410 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 15/03/8415 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 14/03/8414 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 21/08/8121 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 01/05/801 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 30/04/8030 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 29/04/8029 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 26/10/7826 October 1978 | INCREASE IN NOMINAL CAPITAL |
| 01/06/771 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 23/04/7623 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 12/08/7412 August 1974 | CERTIFICATE OF INCORPORATION |
| 12/08/7412 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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