PW DEFENCE LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Peter John Murphy as a director on 2024-03-01 |
| 07/02/247 February 2024 | Appointment of Mr Benjamin John Mellors as a director on 2024-02-07 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 21/07/2121 July 2021 | Termination of appointment of Andrew David Walker as a director on 2021-07-21 |
| 21/07/2121 July 2021 | Appointment of Mr Peter John Murphy as a director on 2021-07-21 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR STEPHEN ALLEN YOUNG |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAY FERRIS ABBASS / 21/06/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GWYNLLEU HUGHES / 04/12/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GWYNLLEU HUGHES / 21/06/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / PWD GROUP LIMITED / 21/06/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNLLEU HUGHES / 04/12/2019 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM WILNE MILL WILNE MILL DRAYCOTT DERBY DE72 3QJ UNITED KINGDOM |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAY FERRIS ABBASS / 21/06/2019 |
| 03/12/193 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH KIRK / 28/10/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNLLEU HUGHES / 21/06/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY FERRIS ABBASS / 21/06/2019 |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY FERRIS ABBASS |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GWYNLLEU HUGHES |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / PWD GROUP LIMITED / 21/06/2019 |
| 07/11/197 November 2019 | SECRETARY APPOINTED MR JOSEPH KIRK |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM WILNE MILL DRAYCOTT DERBY DE72 3QJ ENGLAND |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004641420018 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / PWD GROUP LIMITED / 28/10/2019 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY JAY ABBASS |
| 04/07/194 July 2019 | ADOPT ARTICLES 21/06/2019 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004641420019 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004641420018 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED CHEMRING DEFENCE UK LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004641420017 |
| 27/06/1927 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWD GROUP LIMITED |
| 26/06/1926 June 2019 | CESSATION OF CHEMRING GROUP PLC AS A PSC |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR JAY FERRIS ABBASS |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0ZN |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR JOHN GWYNLLEU HUGHES |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MR JAY FERRIS ABBASS |
| 24/06/1924 June 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 1153856.05 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELLARD |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH ELLARD |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYDE |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HYDE / 18/02/2016 |
| 15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED STUART JAMES SPENCE CAMERON |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR DAVID PHILIP HYDE |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHER |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME |
| 05/03/135 March 2013 | DIRECTOR APPOINTED STEVEN JOHN BOWERS |
| 14/02/1314 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR ROBERT SEAMUS HILL |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN JAMES |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRISTRAM |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MACRO |
| 07/11/117 November 2011 | DIRECTOR APPOINTED KENNETH ROBERT ASHER |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LUKE JAMES / 31/10/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRISTRAM / 23/12/2010 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
| 11/10/1011 October 2010 | ALTER ARTICLES 24/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS MOROTINI |
| 06/09/106 September 2010 | DIRECTOR APPOINTED ANDREW TRISTRAM |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED CLIVE HUGH MACRO |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED BEN LUKE JAMES |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TRISTRAM |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRISTRAM / 23/01/2009 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANDREW TRISTRAM |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED PW DEFENCE LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED HALEY AND WELLER LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HANTS PO15 7AG |
| 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 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 11/09/9311 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: ALCHEM WORKS FRATTON TRADING ESTATE PORTSMOUTH HANTS.PO4 8SX |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/09/9211 September 1992 | SECRETARY RESIGNED |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: WILNE DRAYCOTT DERBYSHIRE DE72 3QJ |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7JB |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: WILNE MILL DRAYCOTT DERBYSHIRE DE73QJ |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/06/8920 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | NC INC ALREADY ADJUSTED |
| 03/04/893 April 1989 | £ NC 105000/1153856 27/0 |
| 23/03/8923 March 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 080389 |
| 23/03/8923 March 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 010389 |
| 23/03/8923 March 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 010389 |
| 23/03/8923 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 010389 |
| 23/03/8923 March 1989 | VARYING SHARE RIGHTS AND NAMES E 010389 |
| 23/03/8923 March 1989 | ALTER MEM AND ARTS 010389 |
| 23/03/8923 March 1989 | ALTER MEM AND ARTS 010389 |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8923 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/8923 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 150288 |
| 08/11/888 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: MOXON STREET, BARNET, HERTS |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 04/08/864 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 01/02/491 February 1949 | CERTIFICATE OF INCORPORATION |
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