TP GROUP LIMITED
Company number 03152034 · Monitor this company
269 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2025 | All of the property or undertaking has been released from charge 031520340014 · 1 page | View document |
| 30 Sep 2025 | All of the property or undertaking has been released from charge 031520340015 · 1 page | View document |
| 30 Sep 2025 | All of the property or undertaking has been released from charge 031520340013 · 1 page | View document |
| 12 Sep 2025 | Resolutions · 1 page | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 11 Sep 2025 | CAP-SS · 1 page | View document |
| 11 Sep 2025 | Statement of capital on 2025-09-11 · 3 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 21 Mar 2025 | Registration of charge 031520340014, created on 2025-03-18 · 62 pages | View document |
| 21 Mar 2025 | Registration of charge 031520340015, created on 2025-03-18 · 37 pages | View document |
| 21 Mar 2025 | Registration of charge 031520340013, created on 2025-03-18 · 42 pages | View document |
| 5 Feb 2025 | Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 25 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 5 Jan 2024 | Satisfaction of charge 031520340008 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 031520340012 in full · 1 page | View document |
| 6 Nov 2023 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 2023-11-06 · 1 page | View document |
| 29 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 71 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 16 Aug 2023 | Register(s) moved to registered office address Cale House Station Road Wincanton BA9 9FE · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Derren Mark Stroud as a secretary on 2023-05-31 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Derren Mark Stroud as a director on 2023-05-31 · 1 page | View document |
| 16 Mar 2023 | Re-registration of Memorandum and Articles · 38 pages | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 16 Mar 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 16 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Termination of appointment of Peter Michael Bertram as a director on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Martyn Roy Ratcliffe as a director on 2023-03-01 · 1 page | View document |
| 17 Feb 2023 | Notification of Science Group Plc as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-17 · 2 pages | View document |
| 30 Jan 2023 | Court order · 9 pages | View document |
| 27 Jan 2023 | Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Jonathan Brett as a director on 2023-01-27 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of David Lindsay as a director on 2023-01-26 · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 031520340007 in full · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 031520340010 in full · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 031520340011 in full · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 031520340009 in full · 1 page | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 66 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 2 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 3 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 1 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 112 pages | View document |
| 2 May 2022 | Appointment of Mr Derren Mark Stroud as a secretary on 2022-05-01 · 2 pages | View document |
| 2 May 2022 | Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Philip John Holland as a director on 2021-10-30 · 1 page | View document |
| 13 Oct 2021 | Appointment of Mr Martyn Roy Ratcliffe as a director on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Peter Michael Bertram as a director on 2021-10-13 · 2 pages | View document |
| 7 Oct 2021 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Andrew Charles Mccree as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Jeremy Carlisle Warner Allen as a director on 2021-10-01 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Philip Cartmell as a director on 2021-06-30 · 1 page | View document |
| 25 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | ADOPT ARTICLES 16/07/2020 | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340011 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340008 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340007 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340012 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340009 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031520340010 | View document |
| 19 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 24 Jun 2019 | AUDITOR'S RESIGNATION | View document |
| 10 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 15 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARLISLE WANER ALLEN / 14/02/2018 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 4 Sep 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 7585658.54 | View document |
| 10 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR JEREMY CARLISLE WANER ALLEN | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | View document |
| 11 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 4224647.26 | View document |
| 28 Sep 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 28 Sep 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOMLEY | View document |
| 15 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR DERREN MARK STROUD | View document |
| 17 Mar 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM TECHNOLOGY CENTRE 683-685 STIRLING ROAD SLOUGH BERKSHIRE SL1 4ST | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA HENDERSON | View document |
| 30 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR MARTIN JAMES BLOMLEY | View document |
| 2 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jun 2015 | COMPANY NAME CHANGED CORAC GROUP PLC CERTIFICATE ISSUED ON 02/06/15 | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB | View document |
| 11 Feb 2015 | SECRETARY APPOINTED MS. CLAIRE LOUISE MACPHERSON | View document |
| 11 Feb 2015 | 23/01/15 NO MEMBER LIST | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROHAN COURTNEY | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES MCCREE | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER | View document |
| 20 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2014 | 23/01/14 NO MEMBER LIST | View document |
| 4 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 42246472.60 | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER | View document |
| 3 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MS JULIA ANN HENDERSON | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW | View document |
| 12 Mar 2013 | 23/01/13 NO MEMBER LIST | View document |
| 12 Mar 2013 | SECRETARY APPOINTED MR MICHAEL JOHN WEBB | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 30788041.60 | View document |
| 5 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CRAWFORD / 14/02/2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER KING / 14/02/2012 | View document |
| 16 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GILES HARROW / 14/02/2012 | View document |
| 8 Feb 2012 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REED | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MARK CRAWFORD | View document |
| 19 Jul 2011 | SECRETARY APPOINTED STEPHEN GILES HARROW | View document |
| 10 Jun 2011 | REAPPOINT AUDITOR 19/05/2011 | View document |
| 6 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED RICHARD WALTER KING | View document |
| 10 Feb 2011 | 23/01/11 BULK LIST | View document |
| 12 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 24740422.50 | View document |
| 11 Jan 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 12499227 | View document |
| 10 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE | View document |
| 14 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR ROHAN RICHARD COURTNEY | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIAN WESTERMAN | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD | View document |
| 23 Feb 2010 | 23/01/10 BULK LIST | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWELL | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED MARK STEPHEN CRAWFORD | View document |
| 23 Nov 2009 | SECRETARY APPOINTED MARK STEPHEN CRAWFORD | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP NEWELL | View document |
| 20 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED PHILIP CARTMELL | View document |
| 8 Oct 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 10834397.70 | View document |
| 1 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GERD CROMM | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GUNN | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED SIAN ELERI ANGHARAD WESTERMAN | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS IVINGS | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MR PHILIP NEWELL | View document |
| 25 Mar 2008 | SECRETARY APPOINTED MR PHILIP NEWELL | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS IVINGS | View document |
| 10 Mar 2008 | RETURN MADE UP TO 23/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 23/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2003 | £ IC 7427880/6852880 28/02/03 £ SR [email protected]=575000 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Dec 2002 | RE WARRANTS 15/11/02 | View document |
| 19 Dec 2002 | REDUCTION OF SHARE PREMIUM | View document |
| 19 Dec 2002 | CANCELLATION OF THE SHA PREM ACC | View document |
| 19 Dec 2002 | CANCEL SHARE PREM ACCT 15/11/02 | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | AUD RES STAT | View document |
| 15 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | PROSPECTUS | View document |
| 21 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2001 | NC INC ALREADY ADJUSTED 15/03/01 | View document |
| 21 May 2001 | CONSO 15/03/01 | View document |
| 28 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | AMMENDING 882R | View document |
| 9 Nov 2000 | AMMENDING 882R | View document |
| 9 Nov 2000 | AMENDING 882R | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: BUILDING NO 1 BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ | View document |
| 16 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/99 | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | £ NC 200000/300000 14/06 | View document |
| 4 Jul 2000 | NC INC ALREADY ADJUSTED 14/06/99 | View document |
| 17 Mar 2000 | £ SR [email protected] 14/04/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 29/01/00; CHANGE OF MEMBERS | View document |
| 25 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 May 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | AMENDING 882R | View document |
| 11 Sep 1998 | ALTER MEM AND ARTS 28/08/98 | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Apr 1998 | 88(2)R · 8 pages | View document |
| 12 Mar 1998 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 19 Feb 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 17 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96 | View document |
| 21 Apr 1996 | £ NC 50000/200000 11/03 | View document |
| 21 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1996 | NC INC ALREADY ADJUSTED 11/03/96 | View document |
| 21 Apr 1996 | VARYING SHARE RIGHTS AND NAMES 11/03/96 | View document |
| 21 Apr 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/96 | View document |
| 21 Apr 1996 | S-DIV 11/03/96 | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 13 Mar 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | DIRECTOR RESIGNED | View document |
| 4 Feb 1996 | DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |