TOTTENHAM HOTSPUR LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director on 2025-06-02 View Document
02/06/252 June 2025 New	Director's details changed for Mrs Donna-Maria Cullen on 2025-06-02 View Document
02/06/252 June 2025 New	Termination of appointment of Donna-Maria Cullen as a director on 2025-05-31 View Document
02/06/252 June 2025 New	Director's details changed for Mr Matthew John Collecott on 2025-06-02 View Document
07/04/257 April 2025	Group of companies' accounts made up to 2024-06-30 View Document
12/03/2512 March 2025	Appointment of Mr Peter Clive Charrington as a director on 2025-03-11 View Document
12/03/2512 March 2025	Cessation of Bryan Antoine Glinton as a person with significant control on 2024-08-27 View Document
12/03/2512 March 2025	Notification of Peter Clive Charrington as a person with significant control on 2024-08-27 View Document
15/01/2515 January 2025	Statement of capital following an allotment of shares on 2024-12-31 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
14/04/2414 April 2024	Group of companies' accounts made up to 2023-06-30 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
03/04/233 April 2023	Satisfaction of charge 017063580062 in full View Document
03/04/233 April 2023	Satisfaction of charge 017063580060 in full View Document
03/04/233 April 2023	Satisfaction of charge 017063580059 in full View Document
03/04/233 April 2023	Satisfaction of charge 017063580063 in full View Document
16/02/2316 February 2023	Group of companies' accounts made up to 2022-06-30 View Document
16/12/2216 December 2022	Change of share class name or designation View Document
16/12/2216 December 2022	Sub-division of shares on 2022-12-12 View Document
12/12/2212 December 2022	View Document
12/12/2212 December 2022	Resolutions View Document
12/12/2212 December 2022	View Document
12/12/2212 December 2022	Statement of capital on 2022-12-12 View Document
12/12/2212 December 2022	Resolutions View Document
12/12/2212 December 2022	Resolutions View Document
12/12/2212 December 2022	Resolutions View Document
16/10/2216 October 2022	Notification of Bryan Antoine Glinton as a person with significant control on 2022-10-05 View Document
16/10/2216 October 2022	Cessation of Joseph Charles Lewis as a person with significant control on 2022-10-05 View Document
16/10/2216 October 2022	Notification of Katie Louise Booth as a person with significant control on 2022-10-05 View Document
05/10/225 October 2022	Confirmation statement made on 2022-09-30 with updates View Document
26/11/2126 November 2021	Group of companies' accounts made up to 2021-06-30 View Document
05/10/215 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
15/06/2015 June 2020	DIRECTOR APPOINTED MR JONATHAN TURNER View Document
30/03/2030 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View Document
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
20/09/1920 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017063580064 View Document
03/04/193 April 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View Document
28/02/1928 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017063580062 View Document
28/02/1928 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017063580063 View Document
16/11/1816 November 2018	APPOINTMENT TERMINATED, DIRECTOR KEVAN WATTS View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
05/04/185 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
26/05/1726 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017063580061 View Document
06/04/176 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
19/12/1619 December 2016	14/10/16 STATEMENT OF CAPITAL GBP 10646454.40 View Document
19/12/1619 December 2016	RETURN OF PURCHASE OF OWN SHARES View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
11/04/1611 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH MILLS View Document
29/01/1629 January 2016	13/11/15 STATEMENT OF CAPITAL GBP 10657110.450 View Document
31/12/1531 December 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
29/12/1529 December 2015	RETURN OF PURCHASE OF OWN SHARES View Document
14/12/1514 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View Document
18/11/1518 November 2015	COMPANY BUSINESS 10/10/2009 View Document
18/11/1518 November 2015	STATEMENT OF COMPANY'S OBJECTS View Document
24/07/1524 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 017063580060 View Document
24/07/1524 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 017063580059 View Document
15/04/1515 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
11/03/1511 March 2015	DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN View Document
24/02/1524 February 2015	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 View Document
24/02/1524 February 2015	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP View Document
24/02/1524 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 View Document
24/02/1524 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 View Document
02/02/152 February 2015	RETURN OF PURCHASE OF OWN SHARES View Document
24/12/1424 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN EALES View Document
05/11/145 November 2014	DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON View Document
16/05/1416 May 2014	28/04/14 STATEMENT OF CAPITAL GBP 10659110.45 View Document
16/05/1416 May 2014	ARTICLES OF ASSOCIATION View Document
16/05/1416 May 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/04/147 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
27/12/1327 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
08/04/138 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
28/03/1328 March 2013	DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN View Document
28/03/1328 March 2013	DIRECTOR APPOINTED MR DARREN GRAHAM EALES View Document
21/12/1221 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
13/03/1213 March 2012	RETURN OF PURCHASE OF OWN SHARES View Document
13/03/1213 March 2012	RETURN OF PURCHASE OF OWN SHARES View Document
27/01/1227 January 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/01/1224 January 2012	REREG PLC TO PRI; RES02 PASS DATE:24/01/2012 View Document
24/01/1224 January 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
24/01/1224 January 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/01/1224 January 2012	REREGISTRATION MEMORANDUM AND ARTICLES View Document
06/01/126 January 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
23/12/1123 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
13/01/1113 January 2011	30/11/10 BULK LIST View Document
06/01/116 January 2011	COMPANY BUSINESS 14/12/2010 View Document
04/01/114 January 2011	DIRECTOR APPOINTED MR KEVAN WATTS View Document
24/11/1024 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View Document
22/12/0922 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
20/12/0920 December 2009	AUDITORS REPORT RECEIVED/COMPANY GENERAL BUSINESS/SECTION 551 OF THE COMPANIES ACT 2006/ 10/12/2009 View Document
19/11/0919 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 View Document
27/01/0927 January 2009	CAPITALS NOT ROLLED UP View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES View Document
13/01/0913 January 2009	RETURN MADE UP TO 30/11/08; CHANGE OF MEMBERS View Document
23/12/0823 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
17/12/0817 December 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/01/0825 January 2008	£ SR [email protected] 29/11/07 View Document
25/01/0825 January 2008	£ IC 9222873/9222790 13/12/07 £ SR [email protected]=83 View Document
25/01/0825 January 2008	£ IC 9222790/9222554 06/12/07 £ SR [email protected]=236 View Document
17/01/0817 January 2008	RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY View Document
10/01/0810 January 2008	£ IC 4643947/4642447 22/11/07 £ SR [email protected]=1500 View Document
10/01/0810 January 2008	£ IC 4644322/4643947 15/11/07 £ SR [email protected]=375 View Document
10/01/0810 January 2008	£ IC 4645072/4644322 08/11/07 £ SR [email protected]=750 View Document
01/12/071 December 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/11/0723 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/072 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
22/02/0722 February 2007	£ SR [email protected] 29/09/06 £ SR [email protected] View Document
13/02/0713 February 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View Document
09/02/079 February 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/02/079 February 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/01/0719 January 2007	RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	DIRECTOR RESIGNED View Document
30/01/0630 January 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View Document
30/01/0630 January 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY View Document
25/07/0525 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/0517 February 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/02/0516 February 2005	RETURN MADE UP TO 20/12/04; BULK LIST AVAILABLE SEPARATELY View Document
07/02/057 February 2005	DIRECTOR RESIGNED View Document
19/11/0419 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/01/0430 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/01/0417 January 2004	ARTICLES OF ASSOCIATION View Document
17/01/0417 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/01/0415 January 2004	RETURN MADE UP TO 20/12/03; BULK LIST AVAILABLE SEPARATELY View Document
15/01/0415 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/0412 January 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
31/12/0331 December 2003	PROSPECTUS View Document
25/11/0325 November 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/11/0325 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/11/036 November 2003	NEW DIRECTOR APPOINTED View Document
18/03/0318 March 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
20/02/0320 February 2003	RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY View Document
20/02/0320 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0331 January 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View Document
12/12/0212 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0229 November 2002	ARTICLES OF ASSOCIATION View Document
29/11/0229 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/11/0228 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/0228 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/08/025 August 2002	NEW DIRECTOR APPOINTED View Document
15/03/0215 March 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/03/0215 March 2002	SECRETARY'S PARTICULARS CHANGED View Document
31/01/0231 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View Document
24/01/0224 January 2002	RETURN MADE UP TO 20/12/01; BULK LIST AVAILABLE SEPARATELY View Document
03/01/023 January 2002	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0121 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	SECRETARY RESIGNED View Document
08/11/018 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/012 November 2001	NEW SECRETARY APPOINTED View Document
01/11/011 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

01/11/011 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/11/011 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/0110 July 2001	DIRECTOR RESIGNED View Document
14/04/0114 April 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
02/04/012 April 2001	DIRECTOR RESIGNED View Document
22/02/0122 February 2001	FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View Document
06/02/016 February 2001	DIRECTOR RESIGNED View Document
06/02/016 February 2001	DIRECTOR RESIGNED View Document
22/01/0122 January 2001	RETURN MADE UP TO 20/12/00; BULK LIST AVAILABLE SEPARATELY View Document
16/01/0116 January 2001	NEW DIRECTOR APPOINTED View Document
21/12/0021 December 2000	MINUTES AGM 7/12/2000 View Document
17/10/0017 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/0017 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/0017 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/0017 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/0017 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/0015 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0024 January 2000	RETURN MADE UP TO 20/12/99; BULK LIST AVAILABLE SEPARATELY View Document
14/01/0014 January 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View Document
30/12/9930 December 1999	MINUTES OF MEETING View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
15/06/9915 June 1999	REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 748 HIGH ROAD, TOTTENHAM, N17 0AP View Document
20/01/9920 January 1999	RETURN MADE UP TO 20/12/98; BULK LIST AVAILABLE SEPARATELY View Document
18/12/9818 December 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/12/9818 December 1998	ALTER MEM AND ARTS 25/11/98 View Document
10/12/9810 December 1998	DIRECTOR RESIGNED View Document
02/12/982 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/07/98 View Document
28/09/9828 September 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
07/05/987 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/985 February 1998	RETURN MADE UP TO 20/12/97; BULK LIST AVAILABLE SEPARATELY View Document
29/01/9829 January 1998	NEW DIRECTOR APPOINTED View Document
17/12/9717 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/07/97 View Document
20/02/9720 February 1997	S-DIV 10/02/97 View Document
20/02/9720 February 1997	ALTER MEM AND ARTS 10/02/97 View Document
28/01/9728 January 1997	FULL GROUP ACCOUNTS MADE UP TO 31/07/96 View Document
13/01/9713 January 1997	RETURN MADE UP TO 20/12/96; BULK LIST AVAILABLE SEPARATELY View Document
17/10/9617 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9615 October 1996	ALTER MEM AND ARTS 09/10/96 View Document
06/06/966 June 1996	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 View Document
26/04/9626 April 1996	LISTING OF PARTICULARS View Document
15/02/9615 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/9615 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/9624 January 1996	RETURN MADE UP TO 20/12/95; BULK LIST AVAILABLE SEPARATELY View Document
18/01/9618 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/9618 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/9618 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/9618 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/9618 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/9618 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/9618 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/969 January 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95 View Document
25/08/9525 August 1995	NEW DIRECTOR APPOINTED View Document
12/05/9512 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/951 March 1995	RETURN MADE UP TO 20/12/94; BULK LIST AVAILABLE SEPARATELY View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/11/945 November 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/94 View Document
27/08/9427 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/01/9416 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/936 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/93 View Document
23/11/9323 November 1993	NEW DIRECTOR APPOINTED View Document
18/11/9318 November 1993	DIRECTOR RESIGNED View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9329 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/9327 September 1993	DIRECTOR RESIGNED View Document
28/05/9328 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/05/9324 May 1993	NEW DIRECTOR APPOINTED View Document
10/03/9310 March 1993	RETURN MADE UP TO 14/01/93; BULK LIST AVAILABLE SEPARATELY View Document
10/02/9310 February 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9310 February 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9310 February 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9310 February 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9310 February 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9310 February 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9214 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9213 November 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/92 View Document
13/11/9213 November 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/92 View Document
13/11/9213 November 1992	DIRECTOR RESIGNED View Document
13/11/9213 November 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92 View Document
23/10/9223 October 1992	INTERIM ACCOUNTS MADE UP TO 31/08/92 View Document
28/09/9228 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9228 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9228 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9228 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9228 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9228 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9228 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/9214 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/9215 June 1992	REDUCTION OF SHARE PREMIUM View Document
12/06/9212 June 1992	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
12/05/9212 May 1992	RED SHARE PREMIUM 30/04/92 View Document
20/02/9220 February 1992	RETURN MADE UP TO 20/12/91; BULK LIST AVAILABLE SEPARATELY View Document
18/02/9218 February 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/91 View Document
13/01/9213 January 1992	£ NC 3000000/5400000 30/12/91 View Document
13/01/9213 January 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/91 View Document
09/12/919 December 1991	LISTING OF PARTICULARS View Document
09/12/919 December 1991	View Document
22/08/9122 August 1991	DIRECTOR RESIGNED View Document
22/08/9122 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/9122 August 1991	DIRECTOR RESIGNED View Document
22/08/9122 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/07/912 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/07/912 July 1991	NEW DIRECTOR APPOINTED View Document
27/06/9127 June 1991	NEW DIRECTOR APPOINTED View Document
06/03/916 March 1991	RETURN MADE UP TO 14/01/91; BULK LIST AVAILABLE SEPARATELY View Document
18/02/9118 February 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View Document
12/02/9112 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9128 January 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9128 January 1991	NEW DIRECTOR APPOINTED View Document
09/11/909 November 1990	DIRECTOR RESIGNED View Document
03/10/903 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
20/08/9020 August 1990	NEW DIRECTOR APPOINTED View Document
16/07/9016 July 1990	DIRECTOR RESIGNED View Document
22/01/9022 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/89 View Document
22/01/9022 January 1990	RETURN MADE UP TO 20/12/89; BULK LIST AVAILABLE SEPARATELY View Document
13/12/8913 December 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/89 View Document
09/06/899 June 1989	NEW DIRECTOR APPOINTED View Document
04/03/894 March 1989	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
01/02/891 February 1989	RETURN MADE UP TO 12/12/88; BULK LIST AVAILABLE SEPARATELY View Document
02/12/882 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/8828 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/8828 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/8825 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/8825 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/8825 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/8825 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/8825 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/883 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/883 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/883 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/08/881 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/881 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/881 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/881 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/881 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/8823 June 1988	SHARES AGREEMENT OTC View Document
26/05/8826 May 1988	SHARES AGREEMENT OTC View Document
05/05/885 May 1988	WD 27/04/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=26087 £ IC 2420300/2446387 View Document
16/03/8816 March 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/87 View Document
16/03/8816 March 1988	RETURN MADE UP TO 10/12/87; BULK LIST AVAILABLE SEPARATELY View Document
26/01/8826 January 1988	WD 21/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=125000 £ IC 2295300/2420300 View Document
22/07/8722 July 1987	DIRECTOR RESIGNED View Document
08/07/878 July 1987	NEW DIRECTOR APPOINTED View Document
15/06/8715 June 1987	RETURN OF ALLOTMENTS View Document
10/02/8710 February 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 View Document
10/02/8710 February 1987	RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS View Document
28/11/8528 November 1985	ANNUAL RETURN MADE UP TO 08/11/85 View Document
26/11/8526 November 1985	ANNUAL ACCOUNTS MADE UP DATE 31/05/85 View Document
28/10/8428 October 1984	ANNUAL ACCOUNTS MADE UP DATE 31/05/84 View Document
26/10/8426 October 1984	MEMORANDUM OF ASSOCIATION View Document
25/10/8425 October 1984	ANNUAL RETURN MADE UP TO 08/09/84 View Document
29/09/8329 September 1983	LISTING OF PARTICULARS View Document
14/09/8314 September 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/05/8323 May 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/83 View Document
14/03/8314 March 1983	CERTIFICATE OF INCORPORATION View Document

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