SOTHEBY'S
Company number 00874867 · Monitor this company
349 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Full accounts made up to 2025-12-31 · 46 pages | View document |
| 26 Jun 2026 | Registration of charge 008748670029, created on 2026-06-11 · 54 pages | View document |
| 16 Jun 2026 | Satisfaction of charge 008748670022 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 008748670023 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 008748670024 in full · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 008748670027 in full · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 6 Feb 2026 | Part of the property or undertaking has been released from charge 008748670022 · 2 pages | View document |
| 6 Feb 2026 | Part of the property or undertaking has been released from charge 008748670021 · 2 pages | View document |
| 6 Feb 2026 | Part of the property or undertaking has been released from charge 008748670026 · 2 pages | View document |
| 6 Feb 2026 | Part of the property or undertaking has been released from charge 008748670028 · 2 pages | View document |
| 6 Feb 2026 | Part of the property or undertaking has been released from charge 008748670025 · 2 pages | View document |
| 6 Feb 2026 | Part of the property or undertaking has been released from charge 008748670023 · 2 pages | View document |
| 21 Nov 2025 | Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Jennifer Marie Laster as a director on 2025-11-14 · 1 page | View document |
| 4 Nov 2025 | Resolutions · 3 pages | View document |
| 4 Nov 2025 | Resolutions · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 17 Sep 2025 | Registration of charge 008748670028, created on 2025-09-10 · 55 pages | View document |
| 8 Apr 2025 | Registration of charge 008748670027, created on 2025-04-03 · 49 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 19 Feb 2025 | Appointment of Ms Krasimira Krasimirova Petrova as a director on 2025-02-17 · 2 pages | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 15 Jan 2025 | Resolutions · 1 page | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 13 Jan 2025 | Termination of appointment of Sebastian Fahey as a director on 2024-12-31 · 1 page | View document |
| 9 Jul 2024 | Full accounts made up to 2023-12-31 · 51 pages | View document |
| 12 Jun 2024 | Appointment of Ms Jennifer Marie Laster as a director on 2024-06-03 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Jayne Louise Franks as a director on 2024-06-03 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 26 Oct 2023 | Termination of appointment of Caroline Mylward as a secretary on 2023-10-18 · 1 page | View document |
| 19 Jul 2023 | Full accounts made up to 2022-12-31 · 53 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 21 Oct 2022 | Registration of charge 008748670026, created on 2022-10-19 · 55 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 54 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 48 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Statement of company's objects · 2 pages | View document |
| 30 Jul 2021 | Resolutions · 1 page | View document |
| 30 Jul 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 27 Jul 2021 | Registration of charge 008748670024, created on 2021-07-23 · 52 pages | View document |
| 15 Jul 2021 | Termination of appointment of Jean-Luc Berrebi as a director on 2021-07-14 · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Mr Jean-Luc Berrebi on 2021-07-05 · 2 pages | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN FAHEY / 25/02/2020 | View document |
| 14 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008748670019 | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008748670020 | View document |
| 9 Jan 2020 | ALTER ARTICLES 12/12/2019 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008748670022 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008748670021 | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED JAYNE LOUISE FRANKS | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED JEAN-LUC BERREBI | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED SEBASTIAN FAHEY | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LORD | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN PRASENS | View document |
| 19 Nov 2019 | SECRETARY APPOINTED CAROLINE MYLWARD | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY NATALIE GUELFI | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRE | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008748670016 | View document |
| 11 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008748670017 | View document |
| 11 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008748670018 | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SOFIA FLEMING | View document |
| 5 Jul 2018 | SECRETARY APPOINTED MS NATALIE GUELFI | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONIA SCOTT | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008748670019 | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008748670020 | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSON | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED JAN PRASENS | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED PATRICK ERWAN RENE MASSON | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN TEN HOLDER | View document |
| 14 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED SOFIA FLEMING | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN FLEMING | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MAARTEN TEN HOLDER | View document |
| 8 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR KEVIN JOHN MCGUIRE | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA WEBB | View document |
| 15 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008748670018 | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008748670016 | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008748670017 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED SARA WEBB | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BELL | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOOK | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SERENA SUTCLIFFE | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO TAVELLA | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MEYER | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERIDAN | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 24/09/2013 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON | View document |
| 13 Aug 2013 | SECRETARY APPOINTED MISS ANTONIA SCOTT | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED MR MARK CORNELL | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD | View document |
| 15 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 13 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD | View document |
| 9 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MEYER / 28/03/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT SHERIDAN / 28/03/2011 | View document |
| 20 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA SUTCLIFFE / 28/03/2011 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 28/03/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WOODHEAD / 28/03/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS PHILIP HOOK / 28/03/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 28/03/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM LORD / 28/03/2011 | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 02/09/2010 | View document |
| 11 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 19 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KILNER BELL / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO TAVELLA / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM LORD / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MEYER / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SELBORNE BAILEY / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS PHILIP HOOK / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA SUTCLIFFE / 01/10/2009 | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOURTON | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 31/07/2008 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED PATRICK VAN MARIS VAN DIJK | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MELANIE CLORE | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BELL / 01/01/2008 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LORD / 01/01/2008 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHERIDAN / 01/01/2008 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MEYER / 01/01/2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FLEMING / 01/01/2008 | View document |
| 4 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | 287 · 1 page | View document |
| 21 Apr 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 34/35 NEW BOND STREET LONDON W1Y 9HD | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/95 | View document |
| 27 Nov 1995 | £ NC 110000/20000000 13/11/95 | View document |
| 27 Nov 1995 | NC INC ALREADY ADJUSTED 13/11/95 | View document |
| 28 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED | View document |
| 6 Jun 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 61 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1994 | SECRETARY RESIGNED | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | DIRECTOR RESIGNED | View document |
| 15 Apr 1994 | DIRECTOR RESIGNED | View document |
| 15 Apr 1994 | DIRECTOR RESIGNED | View document |
| 24 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Nov 1992 | DELIVERY EXT'D 3 MTH 31/12/91 | View document |
| 18 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED | View document |
| 27 Nov 1991 | DIRECTOR RESIGNED | View document |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1990 | 403A · 1 page | View document |
| 28 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 30 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Sep 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 1988 | 403A · 6 pages | View document |
| 12 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1988 | DIRECTOR RESIGNED | View document |
| 6 Jan 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | 01/01/00 AMEND | View document |
| 5 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Oct 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 1987 | 395 · 8 pages | View document |
| 9 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1987 | 403A · 1 page | View document |
| 22 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | DIRECTOR RESIGNED | View document |
| 4 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1987 | PRE87 · 583 pages | View document |
| 19 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 | View document |
| 15 Feb 1984 | ALTER MEM AND ARTS | View document |
| 28 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 | View document |
| 24 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 | View document |
| 6 Apr 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 | View document |
| 27 Mar 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 | View document |
| 7 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 | View document |
| 14 Apr 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/08/78 | View document |
| 3 Apr 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/08/77 | View document |
| 22 Jul 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/76 | View document |
| 22 Jun 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/76 | View document |
| 30 Sep 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/08/75 | View document |
| 17 Sep 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/08/75 | View document |
| 16 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 | View document |
| 17 Sep 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/75 | View document |
| 20 Nov 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/09/73 | View document |
| 24 Mar 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |