SELECTA REFRESHMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Voluntary strike-off action has been suspended |
| 17/10/2317 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 28/09/2328 September 2023 | Application to strike the company off the register |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 15/11/2215 November 2022 | Registered office address changed from Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 2022-11-15 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-03-28 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 06/12/196 December 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MARTA SCHWARTZ |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAMS |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 14/05/1814 May 2018 | CESSATION OF KKR & CO.L.P AS A PSC |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECTA UK HOLDING LIMITED |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001571220012 |
| 31/10/1731 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED SELECTA UK LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 05/10/175 October 2017 | CONSOLIDATION 26/09/17 |
| 05/10/175 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 71680000 |
| 04/10/174 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1728 September 2017 | SOLVENCY STATEMENT DATED 26/09/17 |
| 28/09/1728 September 2017 | REDUCE ISSUED CAPITAL 26/09/2017 |
| 28/09/1728 September 2017 | STATEMENT BY DIRECTORS |
| 28/09/1728 September 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001571220013 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MARAK VRIJLANDT / 01/10/2015 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JAN MARAK VRIJLANDT |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAUGUY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATT |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001571220012 |
| 23/06/1423 June 2014 | ADOPT ARTICLES 01/06/2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DYLAN GLYNN JONES |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS |
| 09/07/139 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PHILIPPE FRANCIS ROBERT MAUGUY |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR BRIAN ANTHONY WATT |
| 19/04/1319 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAYNE |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MRS HELEN BURROWS |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR GERAINT HUGHES |
| 22/05/1222 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PAYNE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/04/1111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS HELEN COWING |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHWAB / 28/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MEE / 28/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED MICHAEL JOHN PAYNE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY RODERICK MERCER |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY APPOINTED RODERICK MERCER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY ROGER BAKER |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 8FW |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNITED 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 8FW |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM B45 9PZ |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/10/062 October 2006 | £ NC 9000000/31180000 29/09/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | AMENDED FULL ACCOUNTS MADE UP TO 25/09/04 |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 29/07/0529 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | S366A DISP HOLDING AGM 10/11/03 |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED VENDEPAC LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 |
| 18/04/0218 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, RG24 8FW |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 25/11/00 |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: ELIZABETH HOUSE, DUKE STREET, WOKING, SURREY GU21 5AS |
| 24/04/9924 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/11/97 |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | COMPANY NAME CHANGED TM GROUP LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 25/11/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 31/07/9531 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9531 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/9518 July 1995 | REREGISTRATION OTHER 14/07/95 |
| 18/07/9518 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/9518 July 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/9518 July 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 26/11/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE UPPER MILL, KINGSTON ROAD, EWELL, SURREY KT17 2AF |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/11/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/11/92 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/11/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/10/88 |
| 21/04/8921 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/8921 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/04/8921 April 1989 | BALANCE SHEET |
| 21/04/8921 April 1989 | AUDITORS' STATEMENT |
| 21/04/8921 April 1989 | AUDITORS' REPORT |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 150389 |
| 21/04/8921 April 1989 | REREGISTRATION PRI-PLC 150389 |
| 21/04/8921 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/04/8921 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 22/02/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 30/10/8130 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/81 |
| 16/07/1916 July 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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