STATPRO GROUP LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewSatisfaction of charge 029106290017 in full

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02/06/252 June 2025 Registration of charge 029106290017, created on 2025-05-30

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23/05/2523 May 2025 Termination of appointment of Frederick Crosby Winston as a director on 2025-03-01

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with updates

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07/11/247 November 2024 Full accounts made up to 2023-12-31

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01/11/241 November 2024 Resolutions

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01/11/241 November 2024

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01/11/241 November 2024

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01/11/241 November 2024 Statement of capital on 2024-11-01

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25/06/2425 June 2024 Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 2024-06-25

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04/03/244 March 2024 Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 2024-03-04

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30/01/2430 January 2024 Confirmation statement made on 2024-01-18 with no updates

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25/01/2425 January 2024 Full accounts made up to 2022-12-31

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02/11/232 November 2023 Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on 2023-11-02

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27/05/2327 May 2023 Full accounts made up to 2021-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-18 with no updates

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28/11/2228 November 2022 Satisfaction of charge 029106290016 in full

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10/02/2210 February 2022 Confirmation statement made on 2022-01-18 with no updates

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07/02/227 February 2022 Full accounts made up to 2020-12-31

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28/06/1928 June 2019 SECRETARY APPOINTED MR CLINTON MOSELEY

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19/06/1919 June 2019 ADOPT ARTICLES 23/05/2019

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14/06/1914 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW FABIAN

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029106290015

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05/04/195 April 2019 15/03/19 STATEMENT OF CAPITAL GBP 689036.5

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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23/01/1923 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2018

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20/09/1820 September 2018 22/06/18 STATEMENT OF CAPITAL GBP 688336.5

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07/06/187 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/185 June 2018 20/04/18 TREASURY CAPITAL GBP 1850

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18/05/1818 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 687142.92

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02/02/182 February 2018 20/12/17 STATEMENT OF CAPITAL GBP 686942.92

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR CARL BACON

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27/06/1727 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 VARYING SHARE RIGHTS AND NAMES

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029106290014

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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01/06/161 June 2016 DIRECTOR APPOINTED RORY GREENWAY CURRAN

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR STUART CLARK

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01/06/161 June 2016 DIRECTOR APPOINTED MR DAVID JOHN COURTLEY

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25/05/1625 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1611 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 RETURN OF PURCHASE OF OWN SHARES

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29/01/1629 January 2016 18/01/16 NO MEMBER LIST

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CLARK / 29/01/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARL RAFE BACON / 29/01/2016

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029106290012

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029106290013

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03/06/153 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1528 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/04/158 April 2015 RE: SHARE PLAN 26/02/2015

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01/04/151 April 2015 30/12/14 STATEMENT OF CAPITAL GBP 677076.5

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01/04/151 April 2015 10/03/15 STATEMENT OF CAPITAL GBP 678136.5

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16/02/1516 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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19/05/1419 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/141 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM STATPRO HOUSE 81-87 HARTFIELD ROAD LONDON SW19 3TJ

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 01/07/2013

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28/01/1428 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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06/06/136 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1328 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/132 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/01/1325 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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25/01/1325 January 2013 SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA

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25/01/1325 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN

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16/11/1216 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 677036.5

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02/10/122 October 2012 DIRECTOR APPOINTED MS JANE ELIZABETH TOZER

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012

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11/06/1211 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 616440.32

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14/05/1214 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 616020.37

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11/05/1211 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1225 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 615937.04

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03/02/123 February 2012 SECRETARY APPOINTED MR ANDREW MARK FABIAN

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY GREGORY WHEATLEY

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30/01/1230 January 2012 18/01/12 NO MEMBER LIST

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 18/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADORIAN / 18/01/2012

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28/06/1128 June 2011 20/06/11 STATEMENT OF CAPITAL GBP 610294.32

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24/06/1124 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/05/1126 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1112 May 2011 30/03/11 STATEMENT OF CAPITAL GBP 610183.1

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12/05/1112 May 2011 19/11/10 STATEMENT OF CAPITAL GBP 610183.1

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10/02/1110 February 2011 18/01/11 BULK LIST

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2011

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17/12/1017 December 2010 19/11/10 STATEMENT OF CAPITAL GBP 609522.3

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21/10/1021 October 2010 07/10/10 TREASURY CAPITAL GBP 2250

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10/09/1010 September 2010 08/09/10 STATEMENT OF CAPITAL GBP 609026.7

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08/07/108 July 2010 RETURN OF PURCHASE OF OWN SHARES 10/06/10 TREASURY CAPITAL GBP 4750

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24/06/1024 June 2010 RETURN OF PURCHASE OF OWN SHARES 02/06/10 TREASURY CAPITAL GBP 4500

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21/06/1021 June 2010 AUDITOR'S RESIGNATION

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21/05/1021 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1014 May 2010 14/05/10 STATEMENT OF CAPITAL GBP 609013.6

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27/04/1027 April 2010 15/03/10 BULK LIST

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22/04/1022 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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22/04/1022 April 2010 21/04/10 STATEMENT OF CAPITAL GBP 607293.6

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12/03/1012 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 60693.57

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03/02/103 February 2010 01/02/10 STATEMENT OF CAPITAL GBP 606793.5

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16/12/0916 December 2009 15/12/09 STATEMENT OF CAPITAL GBP 600319.72

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16/12/0916 December 2009 15/12/09 STATEMENT OF CAPITAL GBP 600319.72

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09/12/099 December 2009 07/12/09 STATEMENT OF CAPITAL GBP 600319.72

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19/11/0919 November 2009 18/11/09 STATEMENT OF CAPITAL GBP 600319.72

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07/11/097 November 2009 Annual return made up to 15 March 2009 with full list of shareholders

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30/10/0930 October 2009 29/10/09 STATEMENT OF CAPITAL GBP 600319.72

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23/10/0923 October 2009 22/10/09 STATEMENT OF CAPITAL GBP 600319.7

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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06/10/096 October 2009 DIRECTOR APPOINTED STUART JAMES CLARK

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03/06/093 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/0921 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/04/0922 April 2009 RETURN MADE UP TO 09/04/09; BULK LIST AVAILABLE SEPARATELY

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WHEATLEY / 30/10/2008

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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24/02/0924 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/02/0924 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/02/0924 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/02/0924 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/02/0924 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/02/0924 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/09/0826 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/0826 September 2008 ARTICLES OF ASSOCIATION

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23/07/0823 July 2008 RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY

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07/05/087 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/08/0728 August 2007 NC INC ALREADY ADJUSTED 16/05/07

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08/06/078 June 2007 £ NC 850000/1250000 16/0

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03/06/073 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 15/03/07; BULK LIST AVAILABLE SEPARATELY

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25/01/0725 January 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/0630 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0623 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 SHARES AGREEMENT OTC

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04/05/064 May 2006 RETURN MADE UP TO 21/03/06; BULK LIST AVAILABLE SEPARATELY

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07/07/057 July 2005 REDUCTION OF SHARE PREMIUM

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07/07/057 July 2005 REDUCE SHARE PREIUM ACCOUNT

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07/06/057 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/052 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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04/05/054 May 2005 RETURN MADE UP TO 21/03/05; BULK LIST AVAILABLE SEPARATELY

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08/06/048 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0426 April 2004 RETURN MADE UP TO 21/03/04; BULK LIST AVAILABLE SEPARATELY

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21/05/0321 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/038 May 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/04/0322 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 21/03/03; BULK LIST AVAILABLE SEPARATELY

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29/07/0229 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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22/05/0222 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/0227 March 2002 RETURN MADE UP TO 21/03/02; BULK LIST AVAILABLE SEPARATELY

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0120 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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25/05/0125 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/0130 March 2001 RETURN MADE UP TO 21/03/01; BULK LIST AVAILABLE SEPARATELY

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11/08/0011 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/00

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5DQ

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14/06/0014 June 2000 LISTING OF PARTICULARS

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06/06/006 June 2000 SHARES AGREEMENT OTC

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 £ NC 200000/850000 12/04/00

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18/05/0018 May 2000 CAP £125000 12/04/00

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18/05/0018 May 2000 NC INC ALREADY ADJUSTED 12/04/00

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 AMEND SHARE OPTION SCHE 05/11/99

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18/01/0018 January 2000 S-DIV 05/11/99

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18/01/0018 January 2000 VARYING SHARE RIGHTS AND NAMES 05/11/99

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02/07/992 July 1999 PROSPECTUS

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 255 MAGDALEN ROAD LONDON SW18 3PA

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01/06/991 June 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 AUDITORS' REPORT

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06/05/996 May 1999 BALANCE SHEET

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06/05/996 May 1999 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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06/05/996 May 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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06/05/996 May 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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06/05/996 May 1999 REREGISTRATION PRI-PLC 15/04/99

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06/05/996 May 1999 ADOPT MEM AND ARTS 15/04/99

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06/05/996 May 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/05/996 May 1999 AUDITORS' STATEMENT

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24/04/9924 April 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 £ NC 100000/200000 15/02/99

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18/03/9918 March 1999 ALLOT SHARES 15/02/99

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18/03/9918 March 1999 NC INC ALREADY ADJUSTED 15/02/99

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07/10/987 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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17/06/9817 June 1998 RE SH OPTION SCME 02/06/98

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17/06/9817 June 1998 ALTER MEM AND ARTS 02/06/98

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15/04/9815 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 COMPANY NAME CHANGED STATISTICAL ANALYSIS SOFTWARE LI MITED CERTIFICATE ISSUED ON 03/12/97

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28/11/9728 November 1997 S-DIV 14/11/97

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/04/9622 April 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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08/06/958 June 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 DIRECTOR'S PARTICULARS CHANGED

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19/05/9519 May 1995 DIRECTOR'S PARTICULARS CHANGED

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/02/955 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/12/9415 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9424 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9424 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9424 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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