TIMPSON SERVICES LIMITED
Company number 00143773 · Monitor this company
341 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Lord William James Timpson as a director on 2026-07-22 · 2 pages | View document |
| 17 Apr 2026 | Accounts for a dormant company made up to 2025-09-27 · 6 pages | View document |
| 27 Sep 2025 | Annual accounts for the year ending 27 September 2025 | View accounts |
| 10 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 5 Mar 2025 | Accounts for a dormant company made up to 2024-09-28 · 6 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 19 Jul 2024 | Appointment of Sir William John Anthony Timpson as a director on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of William James Timpson as a director on 2024-07-05 · 1 page | View document |
| 18 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Timpson Keys Direct Limited as a director on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Minit Uk Plc as a director on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Appointment of Mr William James Timpson as a director on 2023-05-15 · 2 pages | View document |
| 5 Apr 2023 | Accounts for a dormant company made up to 2022-10-01 · 6 pages | View document |
| 1 Oct 2022 | Annual accounts for the year ending 1 October 2022 | View accounts |
| 7 Jan 2022 | Accounts for a dormant company made up to 2021-09-25 · 6 pages | View document |
| 25 Sep 2021 | Annual accounts for the year ending 25 September 2021 | View accounts |
| 10 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20 | View document |
| 26 Sep 2020 | Annual accounts for the year ending 26 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 11 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 12 Jan 2017 | 01/10/16 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2016 | Annual accounts for the year ending 1 October 2016 | View accounts |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 26 September 2015 | View document |
| 26 Sep 2015 | Annual accounts for the year ending 26 September 2015 | View accounts |
| 3 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 | View document |
| 11 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 | View document |
| 1 Nov 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | View document |
| 27 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 | View document |
| 23 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MINIT CORPORATE SERVICES LIMITED | View document |
| 21 Sep 2011 | SECRETARY APPOINTED MR PARESH MAJITHIA | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 | View document |
| 16 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 29/08/2010 | View document |
| 16 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT UK PLC / 29/08/2010 | View document |
| 16 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 29/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR PARESH MAJITHIA | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 2 Jun 2004 | COMPANY NAME CHANGED SKETCHLEY LIMITED CERTIFICATE ISSUED ON 02/06/04 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | 25/09/03 ABSTRACTS AND PAYMENTS | View document |
| 26 Sep 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 15 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 23 Jul 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 28 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW | View document |
| 21 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 5-6 CARLOS PLACE, LONDON, W1K 3AP | View document |
| 5 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 1A TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE SL6 2EZ | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | RE:DIVIDEND 27/04/00 | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW | View document |
| 25 Apr 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Apr 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2000 | ALTER MEM AND ARTS 25/04/00 | View document |
| 25 Apr 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Apr 2000 | REREGISTRATION PLC-PRI 25/04/00 | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: RUGBY RD., HINCKLEY, LEICS. LE10 2ND | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 29/08/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/99 | View document |
| 9 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 | View document |
| 8 Sep 1999 | COMPANY NAME CHANGED SKETCHLEY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 08/09/99 | View document |
| 11 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 29/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Sep 1998 | DIRECTOR RESIGNED | View document |
| 8 Sep 1998 | ALTER MEM AND ARTS 02/09/98 | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1997 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 28 Oct 1997 | REDUCTION OF SHARE PREMIUM | View document |
| 28 Oct 1997 | REDUCE SHARE PREMIUM 02/09/97 | View document |
| 24 Sep 1997 | ALTER MEM AND ARTS 02/09/97 | View document |
| 24 Sep 1997 | ART 20 & RE SHARE PREM 02/09/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 29/08/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | LISTING OF PARTICULARS | View document |
| 2 Dec 1996 | CRESTCO LTD 21/11/96 | View document |
| 20 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1996 | RETURN MADE UP TO 29/08/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 | View document |
| 16 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 | View document |
| 16 Jul 1996 | £ NC 26750000/35000000 09/ | View document |
| 10 Jun 1996 | LISTING OF PARTICULARS | View document |
| 25 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 20 Dec 1995 | SHARES AGREEMENT OTC | View document |
| 12 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | RETURN MADE UP TO 29/08/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 | View document |
| 21 Jun 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 20 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 103 pages | View document |
| 17 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 19 Oct 1994 | REDUCTION OF SHARE PREMIUM | View document |
| 11 Oct 1994 | REDUCTION OF SH PREM ACCOUNT | View document |
| 22 Sep 1994 | RETURN MADE UP TO 28/08/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/04/94 | View document |
| 2 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 | View document |
| 2 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 | View document |
| 2 Aug 1994 | SHARE PREMIUM REDUCED 21/07/94 | View document |
| 2 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 | View document |
| 11 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 28/08/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1993 | ALTER MEM AND ARTS 07/07/93 | View document |
| 14 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | RETURN MADE UP TO 28/08/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/03/92 | View document |
| 13 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1991 | REDUCTION OF ISSUED CAPITAL | View document |
| 11 Nov 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 14628313/ 14488113 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 29/08/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/03/91 | View document |
| 9 Sep 1991 | REDUCTION OF ISSUED CAPITAL 20/08/91 | View document |
| 4 Sep 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/91 | View document |
| 18 Jun 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | RETURN MADE UP TO 29/08/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 | View document |
| 11 Sep 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 31 Aug 1990 | ALTER MEM AND ARTS 15/08/90 | View document |
| 31 Aug 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90 | View document |
| 31 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1990 | DIRECTOR RESIGNED | View document |
| 1 Aug 1990 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/90 | View document |
| 24 Jul 1990 | AMEND OPTION AGREEMENT 11/07/90 | View document |
| 27 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1990 | LISTING OF PARTICULARS | View document |
| 21 Jun 1990 | DIRECTOR RESIGNED | View document |
| 7 Jun 1990 | AD 18/06/87--------- £ SI [email protected] | View document |
| 6 Jun 1990 | DIRECTOR RESIGNED | View document |
| 23 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1990 | OPTION AGREEMENT 04/05/90 | View document |
| 18 May 1990 | OPTION AGREEMENT 04/05/90 | View document |
| 18 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 May 1990 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 30 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1990 | AD 02/04/86--------- £ SI [email protected] | View document |
| 17 Jan 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 16/08/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020889 | View document |
| 21 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 020889 | View document |
| 25 May 1989 | WD 15/05/89 AD 28/04/89--------- PREMIUM £ SI [email protected]=23 | View document |
| 22 May 1989 | DIRECTOR RESIGNED | View document |
| 19 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1989 | WD 19/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=167 | View document |
| 28 Apr 1989 | WD 19/04/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=145 | View document |
| 15 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1989 | SHARES AGREEMENT OTC | View document |
| 5 Jan 1989 | SHARES AGREEMENT OTC | View document |
| 4 Oct 1988 | WD 26/09/88 AD 22/08/88--------- PREMIUM £ SI [email protected]=6527 | View document |
| 4 Oct 1988 | WD 26/09/88 AD 08/06/88--------- PREMIUM £ SI [email protected]=14168 | View document |
| 23 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/04/88 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 23/08/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Aug 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090888 | View document |
| 21 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1988 | SHARES AGREEMENT OTC | View document |
| 11 May 1988 | DIRECTOR RESIGNED | View document |
| 23 Mar 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/84 | View document |
| 23 Mar 1988 | £ NC 5000000/6000000 | View document |
| 23 Mar 1988 | £ NC 6000000/7800000 | View document |
| 23 Mar 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/82 | View document |
| 23 Mar 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/87 | View document |
| 23 Mar 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/87 | View document |
| 23 Mar 1988 | £ NC 7800000/9400000 | View document |
| 23 Mar 1988 | £ NC 9400000/12400000 | View document |
| 25 Feb 1988 | WD 25/01/88 AD 12/08/87--------- £ SI [email protected]=19417 | View document |
| 19 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1988 | REDUCTION OF SHARE PREMIUM | View document |
| 6 Jan 1988 | CANC SHARE PREMIUM AC | View document |
| 11 Dec 1987 | WD 17/11/87 AD 19/10/87-03/11/87 PREMIUM £ SI [email protected]=1801623 | View document |
| 30 Oct 1987 | AQUI`N SHARES 12/10/87 | View document |
| 28 Oct 1987 | WD 16/10/87 AD 16/07/87--------- £ SI [email protected]=37067 | View document |
| 14 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/03/87 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 21/08/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Oct 1987 | RETURN OF ALLOTMENTS | View document |
| 26 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 22 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1987 | DIRECTOR RESIGNED | View document |
| 5 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 11 Aug 1987 | RETURN OF ALLOTMENTS | View document |
| 5 Aug 1987 | RETURN OF ALLOTMENTS | View document |
| 24 Jul 1987 | DIRECTOR RESIGNED | View document |
| 22 Jun 1987 | 07/08/86 FULL LIST | View document |
| 15 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 11 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 24 Feb 1987 | RETURN OF ALLOTMENTS | View document |
| 20 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | DIRECTOR RESIGNED | View document |
| 20 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 18 Oct 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 | View document |
| 8 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 7 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 30 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 26 Jul 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES | View document |
| 13 Jan 1986 | ANNUAL ACCOUNTS MADE UP DATE 29/03/85 | View document |
| 22 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/04/82 | View document |
| 20 Oct 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |
| 13 Jul 1966 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1964 | PARTICULARS OF MORTGAGE/CHARGE | View document |