THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521 ·

Active

309 filings

Date Filing
4 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
5 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
4 Sep 2025 Director's details changed for Mr Philippe Laurent Bernard on 2025-03-24 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
4 Feb 2025 Termination of appointment of Fabienne Paule Viala as a director on 2025-02-01 · 1 page View document
4 Feb 2025 Appointment of Mr Philippe Laurent Bernard as a director on 2025-02-01 · 2 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
7 Oct 2023 Appointment of Mr Thibaut Roux as a director on 2023-10-02 · 2 pages View document
7 Oct 2023 Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 · 1 page View document
25 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
26 May 2023 Director's details changed for Fabienne Paule Viala on 2023-05-25 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
11 Jan 2023 Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06 · 2 pages View document
11 Jan 2023 Termination of appointment of Carole Ditty as a secretary on 2023-01-06 · 1 page View document
13 Oct 2022 Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 · 2 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
20 Sep 2022 Director's details changed for Fabienne Paule Viala De Lisle on 2022-09-20 · 2 pages View document
9 Dec 2021 Termination of appointment of Pierre Henri Skorochod as a director on 2021-10-12 · 1 page View document
4 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM ALBERT HOUSE QUAY PLACE EDWARD STREET BIRMINGHAM ENGLAND B1 2RA ENGLAND View document
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 View document
12 Apr 2019 CESSATION OF BOUYGUES (U.K.) LIMITED AS A PSC View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS VALE GROUP LIMITED View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BRUNO MOYNE View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 05/09/2018 View document
3 Sep 2018 DIRECTOR APPOINTED MR JEAN-LUC MIDENA View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
9 May 2018 CESSATION OF THOMAS VALE GROUP LIMITED AS A PSC View document
9 May 2018 CESSATION OF THOMAS VALE GROUP LIMITED AS A PSC View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES (U.K.) LIMITED View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Aug 2017 09/08/17 STATEMENT OF CAPITAL GBP 1 View document
9 Aug 2017 REDUCE ISSUED CAPITAL 30/06/2017 View document
9 Aug 2017 STATEMENT BY DIRECTORS View document
9 Aug 2017 SOLVENCY STATEMENT DATED 30/06/17 View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
12 Apr 2017 SECRETARY APPOINTED CAROLE DITTY View document
12 Apr 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON View document
27 Oct 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM LOMBARD HOUSE, WORCESTER ROAD STOURPORT ON SEVERN WORCS DY13 9BZ View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 SAIL ADDRESS CHANGED FROM: ELIZABETH HOUSE - 4TH FLOOR 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM View document
10 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CLAYTON / 01/05/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 View document
16 May 2016 DIRECTOR APPOINTED FABIENNE PAULE VIALA DE LISLE View document
26 Apr 2016 APPOINTMENT TERMINATED, SECRETARY CAROLE DITTY View document
26 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
26 Apr 2016 SECRETARY APPOINTED MR BRIAN CLAYTON View document
4 Mar 2016 29/12/15 STATEMENT OF CAPITAL GBP 11400800 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MADANI SOW View document
19 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jan 2016 REDUCE ISSUED CAPITAL 30/12/2015 View document
19 Jan 2016 STATEMENT BY DIRECTORS View document
19 Jan 2016 SOLVENCY STATEMENT DATED 30/12/15 View document
19 Jan 2016 19/01/16 STATEMENT OF CAPITAL GBP 400800 View document
6 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY View document
28 Jul 2015 DIRECTOR APPOINTED MR OLIVIER CRILLON View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT View document
21 Jul 2015 DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD View document
18 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
16 Feb 2015 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View document
16 Feb 2015 SECRETARY APPOINTED CAROLE DITTY View document
16 Feb 2015 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE View document
14 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 7400800 View document
14 Jan 2015 14/01/15 STATEMENT OF CAPITAL GBP 400800 View document
5 Jan 2015 SOLVENCY STATEMENT DATED 19/12/14 View document
5 Jan 2015 STATEMENT BY DIRECTORS View document
5 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2015 REDUCE ISSUED CAPITAL 19/12/2014 View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Aug 2014 SECTION 519 View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN-STEPHANE DIDIER View document
22 Jul 2014 DIRECTOR APPOINTED MR BRUNO PIERRE MAURICE MOYNE View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH REEVES View document
14 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
15 Apr 2014 DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MAIL View document
18 Jul 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
18 Jul 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
18 Jul 2013 REREG PLC TO PRI; RES02 PASS DATE:18/07/2013 View document
18 Jul 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Apr 2013 SECOND FILING WITH MUD 30/03/12 FOR FORM AR01 View document
16 Apr 2013 SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 View document
10 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
3 Apr 2013 SAIL ADDRESS CREATED View document
3 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Oct 2012 SECTION 519 View document
19 Oct 2012 SECT 519 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUNN View document
21 Sep 2012 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEY View document
20 Sep 2012 APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GLEN SCHOFIELD View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR IAN COX View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HOOD View document
20 Sep 2012 DIRECTOR APPOINTED MR. OLIVIER MONTFORT View document
20 Sep 2012 DIRECTOR APPOINTED MR. OLIVIER-MARIE RACINE View document
20 Sep 2012 DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY View document
20 Sep 2012 DIRECTOR APPOINTED MR. MADANI SOW View document
20 Sep 2012 DIRECTOR APPOINTED MR. JEAN-STEPHANE DIDIER View document
12 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
12 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
12 Jul 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
1 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
5 Aug 2011 DIRECTOR APPOINTED MR PETER ROBERT HOOD View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DOCKERILL View document
16 May 2011 ADOPT ARTICLES 30/03/2011 View document
16 May 2011 30/03/11 STATEMENT OF CAPITAL GBP 400800.25 View document
7 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders · 8 pages View document
1 Apr 2011 DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE View document
24 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COLEY / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HYDE / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON COX / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN REEVES / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 30/03/2010 View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNOR View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE MUNN / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOCKERILL / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAIL / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN FRANKLYN SCHOFIELD / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRANCIS O'CONNOR / 30/03/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREEN / 30/03/2010 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER WARDMAN View document
18 Aug 2009 DIRECTOR APPOINTED MR PAUL CLARKE View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
11 Sep 2008 DIRECTOR APPOINTED MR PAUL DOCKERILL View document
11 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Sep 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 SECRETARY RESIGNED View document
5 Jun 2007 DIRECTOR RESIGNED View document
8 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 May 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
15 Nov 2004 DIRECTOR RESIGNED View document
6 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
16 Apr 2004 DIRECTOR RESIGNED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
1 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 DIRECTOR RESIGNED View document
23 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Oct 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Oct 2002 REREG PRI-PLC 29/10/02 View document
30 Oct 2002 AUDITORS' REPORT View document
30 Oct 2002 AUDITORS' STATEMENT View document
30 Oct 2002 BALANCE SHEET View document
30 Oct 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Oct 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
7 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
9 Apr 2001 DIRECTOR RESIGNED View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 DIRECTOR RESIGNED View document
15 Nov 2000 DIRECTOR RESIGNED View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS View document
24 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
4 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1999 ALTER MEM AND ARTS 14/01/99 View document
24 Jan 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Jan 1999 FINANCIAL ASSISTANCE 14/01/99 View document
22 Jan 1999 ALTER MEM AND ARTS 15/01/99 View document
20 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View document
22 May 1998 NEW SECRETARY APPOINTED View document
18 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 1998 SECRETARY RESIGNED View document
18 May 1998 DIRECTOR RESIGNED View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Apr 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS View document
11 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
26 May 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS View document
15 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Sep 1995 NEW DIRECTOR APPOINTED View document
5 Jun 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View document
12 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 May 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS View document
4 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Jun 1993 RETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS View document
11 Jun 1993 SECRETARY RESIGNED View document
11 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Feb 1993 CONVE 03/12/92 View document
17 Feb 1993 VARYING SHARE RIGHTS AND NAMES 03/12/92 View document
14 Oct 1992 DIRECTOR RESIGNED View document
14 Oct 1992 DIRECTOR RESIGNED View document
14 Oct 1992 DIRECTOR RESIGNED View document
14 Oct 1992 SECRETARY RESIGNED View document
14 Oct 1992 DIRECTOR RESIGNED View document
12 Oct 1992 NEW DIRECTOR APPOINTED View document
12 Oct 1992 NEW SECRETARY APPOINTED View document
2 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1992 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
10 Sep 1992 REREGISTRATION PLC-PRI 25/08/92 View document
10 Sep 1992 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Sep 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Apr 1992 SECRETARY'S PARTICULARS CHANGED View document
14 Apr 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
31 May 1991 DIRECTOR RESIGNED View document
3 May 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS View document
14 Sep 1990 DIRECTOR RESIGNED View document
14 Sep 1990 DIRECTOR RESIGNED View document
12 Sep 1990 REREGISTRATION PRI-PLC 04/09/90 View document
12 Sep 1990 BALANCE SHEET View document
12 Sep 1990 AUDITORS' REPORT View document
12 Sep 1990 AUDITORS' STATEMENT View document
12 Sep 1990 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Sep 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
12 Sep 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Sep 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
14 Aug 1990 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
14 Aug 1990 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Aug 1990 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Aug 1990 REREGISTRATION PLC-PRI 02/08/90 View document
20 Jul 1990 NEW DIRECTOR APPOINTED View document
22 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
5 Oct 1989 REGISTERED OFFICE CHANGED ON 05/10/89 FROM: LOMBARD ST, STOURPORT, WORCS DY13 8DS View document
22 May 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
22 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
8 Aug 1988 REREGISTRATION PRI-PLC 140788 View document
27 Jul 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Jul 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Jul 1988 BALANCE SHEET View document
27 Jul 1988 AUDITORS' STATEMENT View document
27 Jul 1988 AUDITORS' REPORT View document
27 Jul 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 May 1988 LOCATION OF REGISTER OF MEMBERS View document
12 May 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS View document
12 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Mar 1988 NEW DIRECTOR APPOINTED View document
9 Mar 1988 DIRECTOR RESIGNED View document
22 Feb 1988 DIRECTOR RESIGNED View document
13 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Jan 1988 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View document
5 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1987 AUDITOR'S RESIGNATION View document
15 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Nov 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
12 Oct 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
9 Sep 1903 CERTIFICATE OF INCORPORATION View document