P.P.M.A. LIMITED
Company number 02116954 · Monitor this company
264 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 35 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 9 Dec 2025 | Termination of appointment of Steven Banton as a director on 2025-11-28 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-30 with updates · 37 pages | View document |
| 24 Apr 2025 | All of the property or undertaking has been released from charge 3 · 1 page | View document |
| 24 Apr 2025 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 24 Apr 2025 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 13 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 7 Nov 2024 | Appointment of Mr Ian Michael David Jardine as a director on 2024-11-01 · 2 pages | View document |
| 24 Oct 2024 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 24 Oct 2024 | All of the property or undertaking has been released from charge 3 · 1 page | View document |
| 24 Oct 2024 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 13 Aug 2024 | Resolutions · 1 page | View document |
| 13 Aug 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 19 Feb 2024 | Notification of Processing and Packaging Machinery Association Ltd as a person with significant control on 2023-01-03 · 2 pages | View document |
| 19 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-19 · 2 pages | View document |
| 28 Jan 2024 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 28 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 24 Jan 2024 | Appointment of Mr Steven Banton as a director on 2024-01-01 · 2 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 28 Dec 2023 | Resolutions · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 19 Nov 2023 | Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AY to 34 Stafford Road Wallington SM6 9AA on 2023-11-19 · 1 page | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 24 Oct 2023 | Termination of appointment of Tracie Lorraine White as a director on 2023-10-09 · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 41 pages | View document |
| 13 Apr 2023 | Appointment of Ms Rhoslyn Mair Davies as a director on 2022-12-01 · 2 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 2 Jan 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Jan 2022 | Resolutions · 1 page | View document |
| 2 Jan 2022 | Resolutions | View document |
| 20 Dec 2021 | Appointment of Mark Baker as a director on 2021-12-02 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Andrew Yates as a director on 2021-12-02 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Tracie White as a director on 2021-12-02 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Timothy Paul as a director on 2021-12-02 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of Grant Jamieson as a director on 2021-12-02 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of David Ian Charlesworth as a director on 2021-12-02 · 1 page | View document |
| 23 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 2 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | View document |
| 24 Oct 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 53512 | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR JAMES CAUSEBROOK | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR ALLAN ANDERSON | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YATES | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR PAUL THOMAS WILSON | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR PETER WILLIAMSON | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ALDERTON | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TYNDALL | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR DAVID BARBER | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Nov 2017 | ADOPT ARTICLES 08/06/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS WILLIAMSON / 21/08/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS WILLIAMSON / 21/08/2017 | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLIS | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL GILLIS | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH KETCHIN | View document |
| 26 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR IAN ROBERT JAMES ALDERTON | View document |
| 28 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL SIMON RUFFLEY | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR DAVID IAN CHARLESWORTH | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | View document |
| 19 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 | View document |
| 23 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR BRIAN TYNDALL | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDERN | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FLOWERS | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE | View document |
| 25 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR NIGEL MIDDLETON FLOWERS | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEET | View document |
| 31 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BULL | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED MR DAVID MADDERN | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR TIMOTHY NEIL PEET | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL MILLER | View document |
| 23 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROBERT MILLER / 15/12/2010 · 2 pages | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS WILLIAMSON / 28/04/2011 | View document |
| 28 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 30/03/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BULL / 30/03/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY RUDD LITTLE / 30/03/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL / 30/03/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 30/03/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRIFFITH YATES / 30/03/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE KETCHIN / 30/03/2011 | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MR KARL ROBERT MILLER | View document |
| 27 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVID JARDINE / 30/03/2011 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED GRANT JAMIESON | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARDEN | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN COBBETT | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR MARK FRANCIS WILLIAMSON | View document |
| 21 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED MICHAEL WILSON | View document |
| 8 Jun 2009 | ADOPT MEM AND ARTS 04/06/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 30/03/09; CHANGE OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED SARAH JANE KETCHIN | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLAYTON | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARREN | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 06/11/08; CHANGE OF MEMBERS | View document |
| 18 Jun 2008 | RETURN MADE UP TO 06/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 May 2008 | DIRECTOR APPOINTED CHARLES LEE | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED TIMOTHY PAUL | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 06/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: NEW PROGRESS HOUSE 34 BRIGHTON ROAD SOUTH CROYDON CR26AN | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | RETURN MADE UP TO 06/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1998 | RETURN MADE UP TO 06/11/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Dec 1996 | SECRETARY RESIGNED | View document |
| 31 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | RETURN MADE UP TO 06/11/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1996 | DIRECTOR RESIGNED | View document |
| 9 Feb 1996 | RETURN MADE UP TO 06/11/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1994 | £ NC 100/100000 10/03/94 | View document |
| 24 Mar 1994 | NC INC ALREADY ADJUSTED 18/03/94 | View document |
| 24 Mar 1994 | ALTER MEM AND ARTS 10/03/94 | View document |
| 6 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | View document |
| 25 Aug 1992 | £ IC 12/11 01/06/92 £ SR 1@1=1 | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED | View document |
| 17 Feb 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: CARTER FABER SOLICITORS 10 ARTHUR ST LONDON EC4R 9AY | View document |
| 5 Apr 1989 | ADOPT MEM AND ARTS 280389 | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | WD 21/11/88 AD 05/04/88--------- £ SI 7@1=7 £ IC 2/9 | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 10 ARTHUR STREET LONDON EC4R 9AY | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Feb 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 78 FENCHURCH STREET LONDON EC3M 4BT | View document |
| 19 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1987 | COMPANY NAME CHANGED BENCHCHASE LIMITED CERTIFICATE ISSUED ON 16/07/87 | View document |
| 25 Jun 1987 | ADOPT MEM AND ARTS 090687 | View document |
| 23 Jun 1987 | CH NAME NO ACTION 300387 | View document |
| 9 Apr 1987 | ***** MEM AND ARTS ******** | View document |
| 3 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1987 | 288 · 3 pages | View document |
| 3 Apr 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 3 Apr 1987 | 288 · 3 pages | View document |
| 30 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |