RECORD PLC

Company number 01927640 ·

Active

261 filings

Date Filing
18 Aug 2026 Resolutions · 4 pages View document
13 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
24 Jul 2026 Group of companies' accounts made up to 2026-03-31 · 129 pages View document
19 May 2026 Appointment of Mr Kevin Ayles as a secretary on 2026-05-11 · 2 pages View document
8 May 2026 Termination of appointment of Cerian Natasha Tahany as a secretary on 2026-05-08 · 1 page View document
2 Apr 2026 Termination of appointment of Kevin John Ayles as a director on 2026-03-31 · 1 page View document
20 Mar 2026 Termination of appointment of Richard Anthony Heading as a director on 2026-03-09 · 1 page View document
2 Jan 2026 Appointment of Mr. Nicholas James Adams as a director on 2026-01-01 · 2 pages View document
24 Nov 2025 Interim accounts made up to 2025-09-30 · 9 pages View document
14 Oct 2025 Termination of appointment of Othman Boukrami as a director on 2025-10-14 · 1 page View document
3 Oct 2025 Director's details changed for Mr Matthew James Hotson on 2025-10-01 · 2 pages View document
1 Oct 2025 Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on 2025-10-01 · 1 page View document
1 Oct 2025 Secretary's details changed for Ms Cerian Natasha Tahany on 2025-10-01 · 1 page View document
8 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
29 Jul 2025 Resolutions · 4 pages View document
9 Jul 2025 Group of companies' accounts made up to 2025-03-31 · 131 pages View document
7 Feb 2025 Termination of appointment of Kevin John Ayles as a secretary on 2025-02-06 · 1 page View document
7 Feb 2025 Appointment of Ms Cerian Natasha Tahany as a secretary on 2025-02-06 · 2 pages View document
19 Dec 2024 Interim accounts made up to 2024-11-30 · 9 pages View document
6 Aug 2024 Resolutions · 4 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Jul 2024 Interim accounts made up to 2024-06-30 · 10 pages View document
23 Jul 2024 Group of companies' accounts made up to 2024-03-31 · 152 pages View document
3 Jul 2024 Appointment of Mr Othman Boukrami as a director on 2024-07-01 · 2 pages View document
3 Jul 2024 Appointment of Mr Kevin John Ayles as a director on 2024-07-01 · 2 pages View document
2 Jul 2024 Termination of appointment of Steven Peter Cullen as a director on 2024-07-01 · 1 page View document
2 Jul 2024 Termination of appointment of Timothy Peter Warren Edwards as a director on 2024-06-25 · 1 page View document
1 Jul 2024 Appointment of Mr Richard Anthony Heading as a director on 2024-07-01 · 2 pages View document
2 Apr 2024 Termination of appointment of Leslie Francoise Meier as a director on 2024-03-31 · 1 page View document
12 Feb 2024 Appointment of Dr Jan Hendrik Josef Witte as a director on 2024-01-01 · 2 pages View document
22 Dec 2023 Interim accounts made up to 2023-11-30 · 10 pages View document
8 Aug 2023 Group of companies' accounts made up to 2023-03-31 · 152 pages View document
7 Aug 2023 Interim accounts made up to 2023-06-30 · 10 pages View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions · 3 pages View document
4 Aug 2023 Resolutions View document
3 Aug 2023 Termination of appointment of Neil Peter Record as a director on 2023-08-03 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
1 Mar 2023 Appointment of Mr David John Morrison as a director on 2023-03-01 · 2 pages View document
5 Jan 2023 Interim accounts made up to 2022-11-30 · 10 pages View document
23 Feb 2022 Director's details changed for Mr Matt Hotson on 2021-07-30 · 2 pages View document
4 Jan 2022 Interim accounts made up to 2021-11-30 · 10 pages View document
14 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 140 pages View document
1 Oct 2021 Appointment of Mrs Krystyna Nowak as a director on 2021-09-16 · 2 pages View document
31 Jul 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
30 Jul 2021 Appointment of Mr Matt Hotson as a director on 2021-07-30 · 2 pages View document
29 Jul 2021 Termination of appointment of Rosina Jane Tufnell as a director on 2021-07-27 · 1 page View document
18 Aug 2020 ARTICLES OF ASSOCIATION View document
18 Aug 2020 ADOPT ARTICLES 04/08/2020 View document
14 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
4 Aug 2020 INTERIM ACCOUNTS MADE UP TO 30/06/20 View document
4 Aug 2020 AUDITOR'S RESIGNATION View document
14 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD-COLLINS View document
13 Dec 2019 INTERIM ACCOUNTS MADE UP TO 30/11/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
6 Aug 2019 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM View document
6 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
25 Jul 2019 INTERIM ACCOUNTS MADE UP TO 30/06/19 View document
19 Dec 2018 INTERIM ACCOUNTS MADE UP TO 30/11/18 View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON View document
6 Aug 2018 COMPANY BUSINESS, 26/07/2018 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
2 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
24 Jul 2018 INTERIM ACCOUNTS MADE UP TO 30/06/18 View document
23 Mar 2018 DIRECTOR APPOINTED MR TIMOTHY PETER WARREN EDWARDS View document
19 Dec 2017 INTERIM ACCOUNTS MADE UP TO 30/11/17 View document
10 Oct 2017 AUDITOR'S RESIGNATION View document
25 Sep 2017 17/07/17 STATEMENT OF CAPITAL GBP 49763.58 View document
23 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
8 Aug 2017 17/07/17 STATEMENT OF CAPITAL GBP 5581.62 View document
8 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
3 Aug 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jul 2017 INTERIM ACCOUNTS MADE UP TO 30/06/17 View document
20 Dec 2016 INTERIM ACCOUNTS MADE UP TO 30/11/16 View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES View document
9 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
4 Aug 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
15 Jul 2016 INTERIM ACCOUNTS MADE UP TO 30/06/16 View document
2 Jun 2016 DIRECTOR APPOINTED MRS ROSEMARY HILARY View document
15 Dec 2015 INTERIM ACCOUNTS MADE UP TO 30/11/15 View document
17 Sep 2015 DIRECTOR APPOINTED MS ROSINA JANE TUFNELL View document
3 Aug 2015 01/08/15 NO MEMBER LIST View document
30 Jul 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
14 Jul 2015 INTERIM ACCOUNTS MADE UP TO 30/06/15 View document
18 Dec 2014 INTERIM ACCOUNTS MADE UP TO 30/11/14 View document
5 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
5 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2014 01/08/14 NO MEMBER LIST View document
1 Aug 2014 INTERIM ACCOUNTS MADE UP TO 30/06/14 View document
12 Dec 2013 INTERIM ACCOUNTS MADE UP TO 30/11/13 View document
14 Aug 2013 01/08/13 NO MEMBER LIST View document
7 Aug 2013 INTERIM ACCOUNTS MADE UP TO 30/06/13 View document
30 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
29 Jul 2013 ACCTS REC/DIVIDEND/REELECT DIR/SHARE SCHEME 25/07/2013 View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF View document
18 Mar 2013 DIRECTOR APPOINTED MR STEVEN PETER CULLEN View document
14 Aug 2012 01/08/12 NO MEMBER LIST View document
31 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
31 Jul 2012 COMPANY BUSINESS 26/07/2012 View document
19 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
16 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
2 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Oct 2010 DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES WOOD-COLLINS View document
13 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOB F NOYEN / 31/07/2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RECORD / 01/08/2010 View document
12 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
12 Aug 2010 SAIL ADDRESS CREATED View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS / 01/08/2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANCOISE MEIER / 31/07/2010 View document
12 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS SYKES / 01/08/2010 View document
4 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2010 ARTICLES OF ASSOCIATION View document
30 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SHERIFF / 12/02/2010 View document
1 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PAUL SHERIFF View document
4 Feb 2010 SECRETARY APPOINTED MS JOANNE MANNING View document
4 Feb 2010 SECRETARY APPOINTED MR PAUL NIGEL SHERIFF View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PAUL SHERIFF View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY PALMER · 1 page View document
19 Oct 2009 DIRECTOR APPOINTED MR JEREMY DAVID FLETCHER PALMER · 2 pages View document
5 Oct 2009 DIRECTOR APPOINTED MR DAVID JOHN MORRISON View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER WAKEFIELD View document
21 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
4 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Dec 2008 DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS View document
1 Dec 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL TIMMINS View document
1 Dec 2008 SECRETARY APPOINTED MR PAUL NIGEL SHERIFF View document
8 Sep 2008 RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY View document
4 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
3 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 2008 COMPANY/SHARE BUSINESS 24/07/2008 View document
17 Mar 2008 APPOINTMENT TERMINATED DIRECTOR LESLIE HALPIN View document
17 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 ARTICLES OF ASSOCIATION View document
16 Nov 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Nov 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
16 Nov 2007 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
16 Nov 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Nov 2007 AUDITORS' REPORT View document
16 Nov 2007 BALANCE SHEET View document
16 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2007 AUDITORS' STATEMENT View document
1 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Oct 2007 SHARE RIGHTS PRIVILEGES 23/08/07 View document
1 Oct 2007 SHARE RIGHTS & PRIVILEG 23/08/07 View document
26 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32,PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1EA View document
26 Jan 2006 £ IC 45757/43272 21/12/05 £ SR [email protected]=2485 View document
1 Nov 2005 £ IC 47904/45419 06/10/05 £ SR [email protected]=2485 View document
25 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
13 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 £ IC 52904/47904 03/02/05 £ SR [email protected]=5000 View document
8 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
31 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
8 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
28 Apr 2004 £ IC 54057/50422 02/04/04 £ SR [email protected]=3635 View document
19 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
10 May 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
16 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
15 Jul 2002 DIRECTOR RESIGNED View document
17 Aug 2001 RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS View document
24 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
16 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 May 2001 £ IC 59618/52963 30/03/01 £ SR [email protected]=6655 View document
20 Feb 2001 ALTER MEM AND ARTS 16/02/01 View document
20 Feb 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
20 Feb 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
20 Feb 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
11 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
3 Aug 2000 ADOPT ARTICLES 14/07/00 View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
1 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
23 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
20 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
2 Mar 1998 AUDITOR'S RESIGNATION View document
2 Mar 1998 AUDITOR'S RESIGNATION View document
29 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
29 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
21 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
23 Sep 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
1 Aug 1996 DIRECTOR RESIGNED View document
17 Jan 1996 CONVE 30/11/95 View document
17 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 View document
2 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
3 Aug 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 143 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
17 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
3 Sep 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
3 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
8 Jul 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 INTERIM ACCOUNTS MADE UP TO 28/02/93 View document
21 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
21 Aug 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
10 Apr 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 View document
15 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
2 Sep 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
4 Mar 1991 DIRECTOR RESIGNED View document
13 Jan 1991 NEW DIRECTOR APPOINTED View document
12 Nov 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90 View document
16 Aug 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS View document
16 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
13 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1989 ALTER MEM AND ARTS 30/08/89 View document
26 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
26 Sep 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View document
2 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1989 REGISTERED OFFICE CHANGED ON 08/03/89 FROM: GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKS SL4 1QP View document
5 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
5 Feb 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
30 Jan 1989 AUDITORS' STATEMENT View document
30 Jan 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Jan 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Jan 1989 REREGISTRATION PRI-PLC 121288 View document
30 Jan 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
30 Jan 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Jan 1989 AUDITORS' REPORT View document
30 Jan 1989 BALANCE SHEET View document
19 Apr 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1988 NC INC ALREADY ADJUSTED 29/12/87 View document
22 Feb 1988 £ NC 20000/100000 View document
1 Feb 1988 COMPANY NAME CHANGED N P R GROUP LIMITED CERTIFICATE ISSUED ON 02/02/88 View document
1 Feb 1988 RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS View document
1 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
27 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 1987 DIRECTOR RESIGNED View document
24 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
31 Dec 1986 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
7 Oct 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/85 View document
1 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document