CompaniesInTheUK

PETER COX LIMITED

Company number 02438126 ·

Active

288 filings

Date Filing
15 Aug 2026 Full accounts made up to 2025-12-31 · 26 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
28 Aug 2024 Full accounts made up to 2023-12-31 · 27 pages View document
8 Apr 2024 Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 · 2 pages View document
8 Apr 2024 Termination of appointment of Catherine Stead as a secretary on 2024-03-31 · 1 page View document
14 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
21 Nov 2022 Termination of appointment of Rachel Eleanor Canham as a director on 2022-11-10 · 1 page View document
5 Oct 2022 Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12 · 2 pages View document
12 Sep 2022 Full accounts made up to 2021-12-31 · 28 pages View document
7 Apr 2022 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 · 1 page View document
7 Apr 2022 Appointment of Rachel Eleanor Canham as a director on 2022-04-04 · 2 pages View document
30 Dec 2021 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2021-04-01 · 2 pages View document
30 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
17 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
12 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 2016 APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN View document
9 Aug 2016 SECRETARY APPOINTED MRS CATHERINE STEAD View document
3 May 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN View document
29 Apr 2016 SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN View document
5 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 19/08/2015 View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 18/08/2015 View document
19 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 19/08/2015 View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB View document
29 Jul 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM ANISEED PARK BROADWAY BUSINESS PARK CHADDERTON MANCHESTER OL9 9XA ENGLAND View document
21 Jul 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014 View document
4 Feb 2015 AUDITOR'S RESIGNATION View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB ENGLAND View document
20 Jan 2015 DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN View document
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY NEIL HARWOOD View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ANISSED PARK BROADWAY BUSINESS PARK CHADDERTON MANCHESTER OL9 9XA View document
20 Jan 2015 DIRECTOR APPOINTED MR PHILLIP PAUL WOOD View document
20 Jan 2015 DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL HARWOOD View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH GILBY View document
20 Jan 2015 SECRETARY APPOINTED ALEXANDRA JANE LAAN View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/07/14 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
17 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
10 Jan 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
27 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ANISEED HOUSE BROADGATE, OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM LANCASHIRE OL9 9XA View document
8 May 2013 FULL ACCOUNTS MADE UP TO 03/08/12 View document
3 May 2013 DIRECTOR APPOINTED MR NEIL MICHAEL HARWOOD View document
4 Mar 2013 PREVSHO FROM 31/12/2012 TO 31/07/2012 View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JACK SAMPSON / 16/01/2013 View document
16 Jan 2013 SECRETARY APPOINTED MR NEIL MICHAEL HARWOOD View document
16 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DAVID COYNE View document
22 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
23 Aug 2012 DIRECTOR APPOINTED MR KEITH ANDREW GILBY View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN MASTERSON View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER View document
10 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
8 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
2 Aug 2012 SOLVENCY STATEMENT DATED 01/08/12 View document
2 Aug 2012 STATEMENT BY DIRECTORS View document
2 Aug 2012 SHARE PREMIUM ACCOUNT CANCELLED 01/08/2012 View document
2 Aug 2012 02/08/12 STATEMENT OF CAPITAL GBP 20.00 View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Nov 2011 DIRECTOR APPOINTED MR HARVEY JACK SAMPSON · 2 pages View document
1 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jul 2011 APPROVAL OF GUARANTEE AND DEBENTURE 20/06/2011 View document
8 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
8 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
8 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
30 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINNES View document
19 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
13 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jan 2010 SECRETARY APPOINTED MR DAVID JOHN COYNE View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCINNES View document
19 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM ANSA HOUSE ANISEED PARK BROARDGATE BUSINESS PARK CHADDERTON OLDHAM OL9 9XA LANCASHIRE View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MASTERSON / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LAWRENCE SKINNER / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MCINNES / 01/10/2009 View document
12 Nov 2009 SAIL ADDRESS CREATED View document
17 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY View document
5 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
5 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN WATKINS View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER View document
28 Mar 2009 DIRECTOR APPOINTED TIMOTHY IAN MCINNES View document
17 Feb 2009 ADOPT ARTICLES 22/12/2008 View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM ANISEED HOUSE BROADGATE CHADDERTON OLDHAM OL9 9XA View document
12 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PRILL View document
6 Aug 2008 SECRETARY APPOINTED MR TIMOTHY IAN MCINNES View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY PETER DAVIS View document
3 Jul 2008 SECRETARY APPOINTED MR ROBERT DAVID PRILL View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER DAVIS View document
23 Jun 2008 FORM 169 10857846 ORD A/B SH 20P EACH 24/05/07 View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Feb 2008 REDUCTION OF SHARE PREMIUM View document
7 Feb 2008 REDUCE SHARE PREM ACCT View document
16 Jan 2008 SHARE PREMIUM ACCOUNT 11/01/08 View document
4 Jan 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
21 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 NEW SECRETARY APPOINTED View document
10 Oct 2007 AUDITOR'S RESIGNATION View document
10 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB View document
10 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
10 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 View document
11 Jun 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
8 Jun 2007 PROPOSED CONTRACT 24/05/07 View document
14 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: HERITAGE HOUSE 234 HIGH STREET SUTTON SURREY SM1 1NX View document
25 May 2006 NEW SECRETARY APPOINTED View document
25 May 2006 SECRETARY RESIGNED View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 DIRECTOR RESIGNED View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
13 Jan 2006 SECRETARY RESIGNED View document
14 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 View document
11 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
27 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 View document
1 Apr 2004 COMPANY NAME CHANGED ECOLAB SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/04 View document
6 Nov 2003 RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS View document
3 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 View document
14 Apr 2003 COMPANY NAME CHANGED TERMINIX LIMITED CERTIFICATE ISSUED ON 14/04/03 View document
21 Mar 2003 AUDITOR'S RESIGNATION View document
20 Mar 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
20 Mar 2003 AUDITOR'S RESIGNATION View document
20 Mar 2003 PRICEWATER REAPPOINTED 06/03/03 View document
25 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
24 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 View document
3 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2002 DIRECTOR RESIGNED View document
18 Sep 2002 NC INC ALREADY ADJUSTED 12/09/02 View document
18 Sep 2002 £ NC 2000000/226652660 12 View document
9 Aug 2002 AUDITOR'S RESIGNATION View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 Jan 2002 DIRECTOR RESIGNED View document
16 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
13 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 DIRECTOR RESIGNED View document
1 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 RE: SECTION 320(1) 19/03/01 View document
11 Apr 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
23 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
2 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW SECRETARY APPOINTED View document
10 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
8 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
1 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1999 COMPANY NAME CHANGED TERMINIX PETER COX LIMITED CERTIFICATE ISSUED ON 08/07/99 View document
16 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
21 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 DIRECTOR RESIGNED View document
22 Dec 1997 COMPANY NAME CHANGED PETER COX LIMITED CERTIFICATE ISSUED ON 22/12/97 View document
28 Nov 1997 RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
6 Nov 1997 DIRECTOR RESIGNED View document
17 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
27 Feb 1997 DIRECTOR RESIGNED View document
13 Jan 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1996 RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS View document
29 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
28 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
30 Jun 1995 DIRECTOR RESIGNED View document
10 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1995 882(R),AMENDS FORM RECD 250395 View document
22 Feb 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/95 View document
22 Feb 1995 ADOPT MEM AND ARTS 16/02/95 View document
22 Feb 1995 DIV 16/02/95 View document
24 Jan 1995 AUDITOR'S RESIGNATION View document
13 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 305 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Dec 1994 NEW DIRECTOR APPOINTED View document
21 Dec 1994 RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY View document
16 Nov 1994 ADOPT MEM AND ARTS 01/11/94 View document
16 Nov 1994 ADOPT MEM AND ARTS 01/11/94 View document
16 Nov 1994 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
9 Nov 1994 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
15 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 1994 ALTER MEM AND ARTS 30/08/94 View document
5 Sep 1994 NEW DIRECTOR APPOINTED View document
5 Sep 1994 NEW DIRECTOR APPOINTED View document
5 Sep 1994 NEW DIRECTOR APPOINTED View document
5 Sep 1994 NEW DIRECTOR APPOINTED View document
4 Sep 1994 DIRECTOR RESIGNED View document
4 Sep 1994 DIRECTOR RESIGNED View document
19 Aug 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
16 Jan 1994 DIRECTOR RESIGNED View document
3 Dec 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
8 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 26/12/92 View document
18 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 1993 RE AGREEMENTS 29/01/93 View document
18 Feb 1993 RE WARRANTS 29/01/93 View document
2 Dec 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
30 Oct 1992 NEW DIRECTOR APPOINTED View document
4 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 28/12/91 View document
15 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1992 NEW DIRECTOR APPOINTED View document
14 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
25 Jul 1991 ALTER MEM AND ARTS 05/07/91 View document
25 Jul 1991 ALTER MEM AND ARTS 05/07/91 View document
25 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1991 ALTER MEM AND ARTS 06/06/91 View document
28 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 29/12/90 View document
14 May 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
5 Apr 1991 DIRECTOR RESIGNED View document
19 Nov 1990 AUDITORS' REPORT View document
19 Nov 1990 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
19 Nov 1990 ADOPT MEM AND ARTS 01/11/90 View document
19 Nov 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
19 Nov 1990 BALANCE SHEET View document
19 Nov 1990 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Nov 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
19 Nov 1990 AUDITORS' STATEMENT View document
15 Nov 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/90 View document
15 Nov 1990 £ NC 1000000/2000000 01/11/90 View document
22 Mar 1990 NEW DIRECTOR APPOINTED View document
7 Feb 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: MINORIES HOUSE 2/5 MINORIES LONDON EC3N 1BJ View document
12 Jan 1990 £ NC 2000/1000000 06/1 View document
10 Jan 1990 ADOPT MEM AND ARTS 06/12/89 View document
3 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Jan 1990 £ NC 1000/2000 06/12/89 View document
3 Jan 1990 S-DIV 06/12/89 View document
23 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 2 BACHES ST LONDON N1 6UB View document
24 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document