RECORD PLC
Company number 01927640 · Monitor this company
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 |