SECURE CONTROLS (UK) LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / SANJAYA SINGHAL / 14/06/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED ANANYA SINGHAL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUKET SINGHAL |
| 10/08/1810 August 2018 | ADOPT ARTICLES 16/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 1 |
| 06/12/176 December 2017 | SOLVENCY STATEMENT DATED 20/09/17 |
| 06/12/176 December 2017 | REDUCE ISSUED CAPITAL 20/09/2017 |
| 06/12/176 December 2017 | STATEMENT BY DIRECTORS |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/04/176 April 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR KAUSHAK PATEL |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINEET AGRAWAL |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEEMING |
| 26/02/1526 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 13099129 02/02/15 STATEMENT OF CAPITAL USD 2 |
| 19/12/1419 December 2014 | 22/11/14 NO CHANGES |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED SUKET SINGHAL |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014 |
| 11/12/1311 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1326 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 10849129 13/11/13 STATEMENT OF CAPITAL USD 2 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HEMANT GOLE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED KAUSHIK GHOSH |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HEMENDER PANDWAL |
| 14/12/1214 December 2012 | SAIL ADDRESS CHANGED FROM: HORSTMANN GROUP LTD ROMAN FARM ROAD BRISTOL BS4 1UP UNITED KINGDOM |
| 14/12/1214 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 7799129 22/10/12 STATEMENT OF CAPITAL USD 2 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/10/1225 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 6549129 25/09/12 STATEMENT OF CAPITAL USD 2 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 5924129 27/04/12 STATEMENT OF CAPITAL USD 2 |
| 08/05/128 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 22/12/1122 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | COMPANY NAME CHANGED HORSTMANN GROUP LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 01/12/111 December 2011 | CHANGE OF NAME 28/11/2011 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 4419529 10/06/11 STATEMENT OF CAPITAL USD 2 |
| 16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED VINEET AGRAWAL |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED HEMENDER PANDWAL |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAYA SINGHAL |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED HEMANT CHINTAMAN GOLE |
| 07/01/117 January 2011 | SECRETARY APPOINTED HEMENDER PANDWAL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILCOX |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH BHATT |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010 |
| 08/10/108 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 3519529 23/09/10 STATEMENT OF CAPITAL USD 2 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM PRI HOUSE MOORSIDE ROAD WINNALL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RX |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH BHATT / 22/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 22/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DEEMING / 22/11/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GHOSH / 04/06/2009 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD ST CLAIR LOGGED FORM |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS; AMEND |
| 15/12/0815 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: SOUTH BRISTOL BUSINESS PARK ROMAN FARM ROAD BRISTOL AVON BS4 1UP |
| 30/12/0730 December 2007 | AUDITOR'S RESIGNATION |
| 30/12/0730 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 15/07/0515 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK WORTING BASINGSTOKE HAMPSHIRE RG23 8Y |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | GUARANTEE 30/07/01 |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: C/O ROXSPUR PLC JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 08/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: NEWBRIDGE ROAD BATH, SOMERSET BA1 3EF |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 12/05/9612 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | SHARES AGREEMENT OTC |
| 14/02/9614 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9614 February 1996 | US$ NC 0/2 09/01/96 |
| 14/02/9614 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/96 |
| 14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 09/01/96 |
| 14/02/9614 February 1996 | ALTER MEM AND ARTS 09/01/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 22/11/95; BULK LIST AVAILABLE SEPARATELY |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 22/11/93; BULK LIST AVAILABLE SEPARATELY |
| 21/12/9321 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9327 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 22/11/92; CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/11/91; CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ALTER MEM AND ARTS 21/01/92 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | NC INC ALREADY ADJUSTED 09/10/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/90 |
| 26/10/9026 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/8817 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8812 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8726 October 1987 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/87 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED HORSTMANN GEAR GROUP LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | GAZETTABLE DOCUMENT |
| 03/03/873 March 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 30/12/8630 December 1986 | GAZETTABLE DOCUMENT |
| 12/12/8612 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/869 August 1986 | DIRECTOR RESIGNED |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/7829 September 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/78 |
| 20/05/7620 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/07/75 |
| 13/07/4813 July 1948 | CERTIFICATE OF INCORPORATION |
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