SOTHEBY'S

Company number 00874867 ·

Active

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