OFTEC LIMITED

Company number 02739706 · Monitor this company

Active

319 filings

Date	Filing
3 Aug 2026	Termination of appointment of Martyn John Bridges as a director on 2026-07-31 · 1 page	View document
10 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
11 Feb 2026	Notification of a person with significant control statement · 2 pages	View document
29 Jan 2026	Cessation of Paul Alexander Kidd as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Graham Barker as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Jonathan James Black as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Martyn John Bridges as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Martin Jonathan Cooke as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Nicholas David Hawkins as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Neil Arthur Sawers as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Paul Gary Rose as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Adrian Paul Lightwood as a person with significant control on 2026-01-29 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Oct 2025	Appointment of Mr Malcolm Peter Farrow as a director on 2025-10-01 · 2 pages	View document
15 Aug 2025	Confirmation statement made on 2025-08-14 with no updates · 3 pages	View document
29 Jul 2025	Cessation of Andrew Mathews as a person with significant control on 2025-07-29 · 1 page	View document
29 Jul 2025	Termination of appointment of Andrew Mathews as a director on 2025-07-29 · 1 page	View document
10 Jun 2025	Appointment of Mr Graham Barker as a director on 2025-06-04 · 2 pages	View document
10 Jun 2025	Notification of Graham Barker as a person with significant control on 2025-06-04 · 2 pages	View document
9 Jun 2025	Cessation of Robert Harry Clark as a person with significant control on 2025-06-04 · 1 page	View document
9 Jun 2025	Termination of appointment of Robert Harry Clark as a director on 2025-06-04 · 1 page	View document
22 May 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Aug 2024	Confirmation statement made on 2024-08-14 with no updates · 3 pages	View document
29 May 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
21 Mar 2024	Certificate of change of name · 2 pages	View document
21 Mar 2024	Change of name notice · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Resolutions · 1 page	View document
29 Sep 2023	Director's details changed for Mr Martin Jonathan Cooke on 2023-09-29 · 2 pages	View document
29 Sep 2023	Director's details changed for Martyn John Bridges on 2023-09-29 · 2 pages	View document
29 Sep 2023	Director's details changed for Mr Robert Harry Clark on 2023-09-29 · 2 pages	View document
29 Sep 2023	Resolutions	View document
28 Sep 2023	Change of details for Mr Nicholas David Hawkins as a person with significant control on 2023-09-28 · 2 pages	View document
28 Sep 2023	Director's details changed for Mr Nicholas David Hawkins on 2023-09-28 · 2 pages	View document
28 Sep 2023	Change of details for Mr Martin Jonathan Cooke as a person with significant control on 2023-09-28 · 2 pages	View document
28 Sep 2023	Change of details for Mr Paul Alexander Kidd as a person with significant control on 2023-09-28 · 2 pages	View document
28 Sep 2023	Change of details for Mr Robert Harry Clark as a person with significant control on 2023-09-28 · 2 pages	View document
28 Sep 2023	Change of details for Mr Martyn John Bridges as a person with significant control on 2023-09-28 · 2 pages	View document
28 Sep 2023	Director's details changed for Mr Paul Alexander Kidd on 2023-09-28 · 2 pages	View document
28 Sep 2023	Director's details changed for Mr Adrian Paul Lightwood on 2023-09-28 · 2 pages	View document
25 Sep 2023	Appointment of Mr Paul Alexander Kidd as a director on 2023-09-25 · 2 pages	View document
25 Sep 2023	Notification of Paul Alexander Kidd as a person with significant control on 2023-09-25 · 2 pages	View document
31 Aug 2023	Termination of appointment of Colm Murphy as a director on 2023-08-17 · 1 page	View document
31 Aug 2023	Cessation of Colm Murphy as a person with significant control on 2023-08-17 · 1 page	View document
17 Aug 2023	Confirmation statement made on 2023-08-14 with no updates · 3 pages	View document
2 Aug 2023	Statement of company's objects · 2 pages	View document
2 Aug 2023	Memorandum and Articles of Association · 18 pages	View document
10 Jul 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
3 Jul 2023	Change of details for Mr Martin Jonathan Cooke as a person with significant control on 2023-06-28 · 2 pages	View document
3 Jul 2023	Director's details changed for Mr Martin Jonathan Cooke on 2023-06-28 · 2 pages	View document
3 Jul 2023	Director's details changed for Mr Andrew Mathews on 2023-06-28 · 2 pages	View document
3 Jul 2023	Change of details for Mr Andrew Mathews as a person with significant control on 2023-06-28 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Apr 2022	Registered office address changed from Foxwood House Dobbs Lane Kesgrave Ipswich Suffolk IP5 2QQ to Unit 25 Station Road Melton Woodbridge Suffolk IP12 1QT on 2022-04-04 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
12 Oct 2021	Appointment of Mr Neil Arthur Sawers as a director on 2021-10-04 · 2 pages	View document
12 Oct 2021	Notification of Michael Mccarthy as a person with significant control on 2021-10-04 · 2 pages	View document
12 Oct 2021	Notification of Neil Arthur Sawers as a person with significant control on 2021-10-04 · 2 pages	View document
12 Oct 2021	Cessation of Colm Murphy as a person with significant control on 2021-10-04 · 1 page	View document
12 Oct 2021	Cessation of Laurance Stanley Coey as a person with significant control on 2021-10-04 · 1 page	View document
12 Oct 2021	Appointment of Mr Michael Mccarthy as a director on 2021-10-04 · 2 pages	View document
12 Oct 2021	Cessation of Timothy Lock as a person with significant control on 2021-09-06 · 1 page	View document
12 Oct 2021	Termination of appointment of Laurance Stanley Coey as a director on 2021-10-04 · 1 page	View document
12 Oct 2021	Termination of appointment of Timothy Stewart Lock as a director on 2021-09-06 · 1 page	View document
12 Oct 2021	Termination of appointment of Colm Murphy as a director on 2021-10-04 · 1 page	View document
21 Jul 2021	Accounts for a small company made up to 2020-12-31 · 9 pages	View document
14 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES	View document
14 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
2 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 02/04/2020	View document
2 Apr 2020	PSC'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 08/10/2019	View document
2 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BRIDGES / 02/04/2020	View document
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	View document
11 Jul 2019	DIRECTOR APPOINTED MR NICHOLAS DAVID HAWKINS	View document
11 Jul 2019	CESSATION OF BARRY GEORGE GREGORY AS A PSC	View document
11 Jul 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID HAWKINS	View document
11 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR BARRY GREGORY	View document
14 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE GREGORY / 23/07/2018	View document
23 Jul 2018	PSC'S CHANGE OF PARTICULARS / MR BARRY GEORGE GREGORY / 23/07/2018	View document
16 Jul 2018	PSC'S CHANGE OF PARTICULARS / MR COLM MURPHY / 19/06/2018	View document
16 Jul 2018	PSC'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 19/06/2018	View document
16 Jul 2018	DIRECTOR APPOINTED MR COLM MURPHY	View document
16 Jul 2018	DIRECTOR APPOINTED MR MARTIN JONATHAN COOKE	View document
16 Jul 2018	DIRECTOR APPOINTED MR BARRY GEORGE GREGORY	View document
13 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GREGORY	View document
13 Jul 2018	PSC'S CHANGE OF PARTICULARS / MR BARRY GREGORY / 19/06/2018	View document
13 Jul 2018	CESSATION OF NICHOLAS DAVID HAWKINS AS A PSC	View document
13 Jul 2018	CESSATION OF JONATHAN JAMES BLACK AS A PSC	View document
13 Jul 2018	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LOCKE / 19/06/2018	View document
13 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JONATHAN COOKE	View document
13 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM MURPHY	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK	View document
10 Jul 2018	STATEMENT OF COMPANY'S OBJECTS	View document
10 Jul 2018	ALTER ARTICLES 20/06/2017	View document
16 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
5 Sep 2017	ARTICLES OF ASSOCIATION	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	View document
21 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LOCKE	View document
19 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
2 Feb 2017	DIRECTOR APPOINTED MR TIMOTHY STEWART LOCK	View document
24 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
22 Aug 2016	SECRETARY APPOINTED MR PAUL GARY ROSE	View document
22 Aug 2016	APPOINTMENT TERMINATED, SECRETARY JEREMY HAWKSLEY	View document
22 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKSLEY	View document
7 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
14 Aug 2015	14/08/15 NO MEMBER LIST	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL SAWERS	View document
21 Jul 2015	DIRECTOR APPOINTED MR LAURANCE STANLEY COEY	View document
21 Jul 2015	DIRECTOR APPOINTED MR NIALL FAY	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY GREGORY	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BALMER	View document
27 May 2015	AUDITOR'S RESIGNATION	View document
12 May 2015	SECTION 519	View document
30 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
4 Dec 2014	DIRECTOR APPOINTED MR NEIL SAWERS	View document
14 Aug 2014	14/08/14 NO MEMBER LIST	View document
29 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
6 Feb 2014	DIRECTOR APPOINTED MR ADRIAN PAUL LIGHTWOOD	View document
6 Jan 2014	AUDITOR'S RESIGNATION	View document
11 Dec 2013	AUDITOR'S RESIGNATION	View document
14 Aug 2013	14/08/13 NO MEMBER LIST	View document
31 May 2013	DIRECTOR APPOINTED MR JONATHAN JAMES BLACK	View document
30 May 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL SAWERS	View document
17 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CRAWFORD	View document
17 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHARLES HAWKSLEY / 22/02/2012	View document
17 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HAWKSLEY / 22/02/2012	View document
17 Aug 2012	14/08/12 NO MEMBER LIST	View document
31 Jul 2012	DIRECTOR APPOINTED MR NICHOLAS DAVID HAWKINS	View document
26 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN DALY	View document
26 Jul 2012	DIRECTOR APPOINTED MR PAUL GARY ROSE	View document
16 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
15 Aug 2011	14/08/11 NO MEMBER LIST	View document
25 May 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN LELLIOTT	View document
25 May 2011	DIRECTOR APPOINTED MR PAUL BALMER	View document
25 May 2011	DIRECTOR APPOINTED MR NEIL ARTHUR SAWERS · 2 pages	View document
25 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACK	View document
20 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
23 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN BLACK	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREGORY / 14/08/2010	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/08/2010	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK STACK / 14/08/2010	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BRIDGES / 14/08/2010	View document
17 Aug 2010	14/08/10 NO MEMBER LIST	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BLACK / 14/08/2010	View document
18 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
17 Aug 2009	ANNUAL RETURN MADE UP TO 14/08/09	View document
15 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS	View document
15 Jun 2009	DIRECTOR APPOINTED MR BARRY GEORGE GREGORY	View document
15 Jun 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY COPE	View document
15 Jun 2009	DIRECTOR APPOINTED MRS JACQUELINE CRAWFORD	View document
15 Jun 2009	DIRECTOR APPOINTED MR ROBERT HARRY CLARK	View document
6 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
15 Aug 2008	ANNUAL RETURN MADE UP TO 14/08/08	View document
7 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
15 Jul 2008	DIRECTOR APPOINTED MR PHILIP MICHAEL GREGORY ADAMS	View document
11 Jul 2008	DIRECTOR APPOINTED MR TIMOTHY ANDREW MCGILP COPE	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GLEN RAE	View document
8 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2007	ANNUAL RETURN MADE UP TO 14/08/07	View document
26 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 2007	DIRECTOR RESIGNED	View document
19 Jul 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	SECRETARY RESIGNED	View document
29 Apr 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	ANNUAL RETURN MADE UP TO 14/08/06	View document
25 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
28 Jul 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	NEW DIRECTOR APPOINTED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	ANNUAL RETURN MADE UP TO 14/08/05	View document
14 Jun 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jun 2005	COMPANY NAME CHANGED OIL FIRING TECHNICAL ASSOCIATION FOR THE PETROLEUM INDUSTRY LIMI TED CERTIFICATE ISSUED ON 02/06/05	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Aug 2004	ANNUAL RETURN MADE UP TO 14/08/04	View document
9 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
5 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
17 May 2004	NEW DIRECTOR APPOINTED	View document
17 May 2004	DIRECTOR RESIGNED	View document
7 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
7 Oct 2003	ANNUAL RETURN MADE UP TO 14/08/03	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	DIRECTOR RESIGNED	View document
29 Oct 2002	ANNUAL RETURN MADE UP TO 14/08/02	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
23 Sep 2002	NEW DIRECTOR APPOINTED	View document
17 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
17 Jun 2002	NEW DIRECTOR APPOINTED	View document
17 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Apr 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2001	ANNUAL RETURN MADE UP TO 14/08/01	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	ANNUAL RETURN MADE UP TO 14/08/00	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	NEW SECRETARY APPOINTED	View document
11 Jan 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Dec 1999	ANNUAL RETURN MADE UP TO 14/08/99	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	REGISTERED OFFICE CHANGED ON 29/12/99 FROM: FITZALAN HOUSE 70 HIGH STREET EWELL, EPSOM SURREY KT17 1RQ	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
13 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Oct 1998	AUDITOR'S RESIGNATION	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	ANNUAL RETURN MADE UP TO 14/08/98	View document
31 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Sep 1997	DIRECTOR RESIGNED	View document
15 Sep 1997	ANNUAL RETURN MADE UP TO 14/08/97	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Nov 1996	NEW DIRECTOR APPOINTED	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	DIRECTOR RESIGNED	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	ANNUAL RETURN MADE UP TO 14/08/96	View document
16 Aug 1995	ANNUAL RETURN MADE UP TO 14/08/95	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Oct 1994	NEW DIRECTOR APPOINTED	View document
10 Oct 1994	NEW DIRECTOR APPOINTED	View document
26 Sep 1994	DIRECTOR RESIGNED	View document
18 Aug 1994	SECRETARY RESIGNED	View document
18 Aug 1994	ANNUAL RETURN MADE UP TO 14/08/94	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Sep 1993	DIRECTOR RESIGNED	View document
17 Sep 1993	ANNUAL RETURN MADE UP TO 14/08/93	View document
17 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Aug 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document