SKY TELEVISION LIMITED
Company Documents
Date | Description |
---|---|
25/07/2425 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
12/07/2412 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
12/07/2412 July 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
02/12/212 December 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 |
01/12/211 December 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
14/06/1914 June 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
20/03/1920 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
20/03/1920 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
20/03/1920 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
08/03/198 March 2019 | SECOND FILING OF PSC05 FOR SKY LIMITED |
28/12/1828 December 2018 | CHANGE OF PARTICULARS FOR A PSC |
16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / SKY PLC / 07/11/2018 |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
14/03/1814 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
14/03/1814 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
14/03/1814 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
14/03/1814 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
19/01/1719 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
19/01/1719 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
19/01/1719 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
19/01/1719 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
24/10/1624 October 2016 | DIRECTOR APPOINTED MR KARL HOLMES |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
26/04/1626 April 2016 | ADOPT ARTICLES 31/03/2016 |
18/01/1618 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
18/01/1618 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
18/01/1618 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
13/10/1513 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 |
21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
18/02/1518 February 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
18/02/1518 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
18/02/1518 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
18/02/1518 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
03/01/143 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
03/01/143 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
03/01/143 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
03/01/143 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
17/01/1317 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
16/01/1316 January 2013 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
12/11/1212 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | DIRECTOR RESIGNED |
05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0430 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | DIRECTOR RESIGNED |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | DIRECTOR RESIGNED |
27/07/0327 July 2003 | DIRECTOR RESIGNED |
03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0316 April 2003 | RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS |
28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
10/08/0210 August 2002 | SECRETARY RESIGNED |
08/08/028 August 2002 | AUDITOR'S RESIGNATION |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; NO CHANGE OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | NEW SECRETARY APPOINTED |
06/12/006 December 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | SECRETARY RESIGNED |
02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
05/04/005 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9912 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | DIRECTOR RESIGNED |
12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
01/12/971 December 1997 | DIRECTOR RESIGNED |
08/09/978 September 1997 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | REDUCTION OF ISSUED CAPITAL |
12/06/9712 June 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 639808982/ 13376982 |
12/06/9712 June 1997 | REDUCTION OF ISSUED CAPITAL 07/05/97 |
21/05/9721 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
21/05/9721 May 1997 | £ NC 25000000/651432000 07/05/97 |
21/05/9721 May 1997 | CANC .0001% PREF SHARES 07/05/97 |
21/05/9721 May 1997 | NC INC ALREADY ADJUSTED 07/05/97 |
17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
18/03/9718 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 6 CENTAURS BUSINESS PARK GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
28/04/9628 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
24/04/9524 April 1995 | ADOPT MEM AND ARTS 06/04/95 |
21/04/9521 April 1995 | S386 DISP APP AUDS 06/04/95 |
21/04/9521 April 1995 | S366A DISP HOLDING AGM 06/04/95 |
21/04/9521 April 1995 | S252 DISP LAYING ACC 06/04/95 |
01/03/951 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
01/03/951 March 1995 | DIRECTOR RESIGNED |
01/03/951 March 1995 | DIRECTOR RESIGNED |
01/03/951 March 1995 | DIRECTOR RESIGNED |
01/03/951 March 1995 | DIRECTOR RESIGNED |
01/03/951 March 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
16/02/9516 February 1995 | SECRETARY RESIGNED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
09/09/949 September 1994 | DIRECTOR RESIGNED |
20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
19/07/9419 July 1994 | DIRECTOR RESIGNED |
15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/9415 July 1994 | ADOPT MEM AND ARTS 30/06/94 |
09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/943 June 1994 | REREGISTRATION PLC-PRI 02/06/94 |
03/06/943 June 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
03/06/943 June 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
03/06/943 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9316 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/03/9316 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | DIRECTOR RESIGNED |
20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: PO BOX 495 VIRGINIA STREET LONDON E1 9XY |
03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9211 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 13/10/90 |
08/10/918 October 1991 | ACCOUNTING REF. DATE SHORT FROM 13/10 TO 30/06 |
07/07/917 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 13/10 |
24/05/9124 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/916 April 1991 | RETURN MADE UP TO 13/02/91; CHANGE OF MEMBERS |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/02/9126 February 1991 | DIRECTOR RESIGNED |
26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
01/03/901 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
12/01/9012 January 1990 | DIRECTOR RESIGNED |
18/08/8918 August 1989 | DIRECTOR RESIGNED |
12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
16/03/8916 March 1989 | PROSPECTUS |
15/03/8915 March 1989 | DIRECTOR RESIGNED |
07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
04/02/894 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
04/02/894 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 30/12/88 |
11/01/8911 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/88 |
11/01/8911 January 1989 | £ NC 10000000/25000000 |
02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
18/08/8818 August 1988 | COMPANY NAME CHANGED SATELLITE TELEVISION PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 19/08/88 |
24/01/8824 January 1988 | DIRECTOR RESIGNED |
08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
08/01/888 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | LOCATION OF REGISTER OF MEMBERS |
26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: P O BOX 7 200 GRAYS INN ROAD LONDON WC1X 8EZ |
19/10/8719 October 1987 | DIRECTOR RESIGNED |
25/09/8725 September 1987 | DIRECTOR RESIGNED |
26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
17/01/8717 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
29/10/8629 October 1986 | NEW DIRECTOR APPOINTED |
23/10/8623 October 1986 | DIRECTOR RESIGNED |
03/06/863 June 1986 | DIRECTOR RESIGNED |
23/12/8523 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
07/01/857 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/07/84 |
03/06/833 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
23/12/8123 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
08/01/818 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/81 |
24/09/8024 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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