TRITON PLC



Company Documents

DateDescription
17/11/2117 November 2021 Appointment of Mr Andrew Hamer as a director on 2021-11-12

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17/11/2117 November 2021 Termination of appointment of Robert James Sidell as a director on 2021-11-12

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17/11/2117 November 2021 Termination of appointment of Robert James Sidell as a secretary on 2021-11-12

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/12/1813 December 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR ROBERT JAMES SIDELL

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01/05/181 May 2018 SECRETARY APPOINTED MR ROBERT JAMES SIDELL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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02/06/152 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 30/05/2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 21/04/2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012110500012

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014

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11/07/1311 July 2013 DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012110500012

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012110500012

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04/06/134 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON

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17/01/1317 January 2013 DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN

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17/01/1317 January 2013 SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/10/113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS

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08/06/118 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/06/1016 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/07/096 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND TAYLOR

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WHITELL

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25/06/0925 June 2009 SECRETARY RESIGNED CHRISTOPHER WHITELL

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25/06/0925 June 2009 DIRECTOR RESIGNED RAYMOND TAYLOR

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM TRITON ROAD NUNEATON WARWICKSHIRE CV11 4NR

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/09 FROM: TRITON ROAD NUNEATON WARWICKSHIRE CV11 4NR

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15/04/0915 April 2009 SECRETARY APPOINTED GRAEME DAVID GIBSON

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15/04/0915 April 2009 DIRECTOR APPOINTED GRAEME DAVID GIBSON

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR LORNA FELLOWES

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITELL

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS KELSALL

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR APPLEGATE

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15/04/0915 April 2009 DIRECTOR RESIGNED STEPHEN WILLIAMS

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15/04/0915 April 2009 DIRECTOR RESIGNED LORNA FELLOWES

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15/04/0915 April 2009 DIRECTOR RESIGNED CHRISTOPHER WHITELL

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15/04/0915 April 2009 DIRECTOR RESIGNED NICHOLAS KELSALL

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15/04/0915 April 2009 DIRECTOR RESIGNED TREVOR APPLEGATE

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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31/07/0831 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/02/0814 February 2008 DIRECTOR RESIGNED

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08/08/078 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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15/06/0615 June 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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15/06/0615 June 2006 AUDITORS' REPORT

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15/06/0615 June 2006 AUDITORS' STATEMENT

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15/06/0615 June 2006 BALANCE SHEET

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15/06/0615 June 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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15/06/0615 June 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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15/06/0615 June 2006 REREG PRI-PLC 01/06/06

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25/05/0625 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/03/067 March 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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07/03/067 March 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/03/067 March 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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07/03/067 March 2006 REREG PLC-PRI 03/03/06

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: SHEPPERTON BUSINESS PARK CALDWELL ROAD NUNEATON WARKS CV11 4NR

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24/06/0524 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/06/0411 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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25/03/0425 March 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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25/03/0425 March 2004 AUDITORS' REPORT

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25/03/0425 March 2004 AUDITORS' STATEMENT

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25/03/0425 March 2004 BALANCE SHEET

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25/03/0425 March 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/03/0425 March 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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25/03/0425 March 2004 REREG PRI-PLC 24/03/04

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31/12/0331 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/12/0331 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/12/0322 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/12/0310 December 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/12/0310 December 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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10/12/0310 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0310 December 2003 REREG PLC-PRI 08/12/03

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07/10/037 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 AUDITOR'S RESIGNATION

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/01/0119 January 2001 DIRECTOR RESIGNED

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22/06/0022 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/06/007 June 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/06/007 June 2000 AUDITORS' REPORT

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07/06/007 June 2000 AUDITORS' STATEMENT

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07/06/007 June 2000 BALANCE SHEET

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07/06/007 June 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/06/007 June 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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07/06/007 June 2000 ADOPT MEM AND ARTS 26/05/00

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07/06/007 June 2000 REREGISTRATION PRI-PLC 26/05/00

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08/05/008 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/007 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0014 March 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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14/03/0014 March 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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14/03/0014 March 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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14/03/0014 March 2000 ADOPT MEM AND ARTS 01/03/00

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14/03/0014 March 2000 REREGISTRATION PLC-PRI 01/03/00

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/10/9822 October 1998 DIRECTOR'S PARTICULARS CHANGED

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28/09/9828 September 1998 AUDITOR'S RESIGNATION

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25/06/9825 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/06/9727 June 1997 DIRECTOR'S PARTICULARS CHANGED

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27/06/9727 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9718 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 LOCATION OF REGISTER OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 DIRECTOR'S PARTICULARS CHANGED

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26/10/9626 October 1996 DIRECTOR'S PARTICULARS CHANGED

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17/06/9617 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/02/9625 February 1996 DIRECTOR RESIGNED

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06/11/956 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 SECRETARY'S PARTICULARS CHANGED

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28/06/9528 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 SECRETARY'S PARTICULARS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 DIRECTOR RESIGNED

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03/01/953 January 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: TRITON HOUSE WEDDINGTON INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV10 0AP

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03/01/953 January 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: G OFFICE CHANGED 03/01/95 TRITON HOUSE WEDDINGTON INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV10 0AP

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/11/9421 November 1994 NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 DIRECTOR RESIGNED

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09/08/949 August 1994 DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 DIRECTOR RESIGNED

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22/06/9422 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/01/9428 January 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/03/93

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17/06/9317 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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09/06/929 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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23/12/9123 December 1991 ALTER MEM AND ARTS 18/12/91

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02/07/912 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/04/9119 April 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/11/9028 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 SHARES AGREEMENT OTC

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/8925 September 1989 NC INC ALREADY ADJUSTED

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25/09/8925 September 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/89

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25/09/8925 September 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/89

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14/09/8914 September 1989 DIRECTOR RESIGNED

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25/08/8925 August 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 DIRECTOR'S PARTICULARS CHANGED

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08/06/898 June 1989 DIRECTOR'S PARTICULARS CHANGED

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08/06/898 June 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/8924 May 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/08/885 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 DIRECTOR RESIGNED

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11/05/8811 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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01/03/881 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/8725 November 1987 DIRECTOR RESIGNED

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22/10/8722 October 1987 NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 DIRECTOR RESIGNED

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18/09/8718 September 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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17/08/8717 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/8717 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/8717 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/8717 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/8710 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/01/877 January 1987 DIRECTOR'S PARTICULARS CHANGED

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04/08/864 August 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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06/06/866 June 1986 COMPANY TYPE CHANGED FROM PRI TO PLC

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03/05/863 May 1986 NEW DIRECTOR APPOINTED

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02/05/862 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 86-88 SOUTH EALING ROAD EALING LONDON W5 4QB

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02/05/862 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 86-88 SOUTH EALING ROAD EALING LONDON W5 4QB

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02/05/862 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/10/8528 October 1985 ANNUAL RETURN MADE UP TO 21/10/85

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14/02/8514 February 1985 ANNUAL RETURN MADE UP TO 31/12/84

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27/03/8427 March 1984 ANNUAL RETURN MADE UP TO 13/12/83

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24/05/8324 May 1983 ANNUAL RETURN MADE UP TO 30/09/82

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13/01/8313 January 1983 ANNUAL RETURN MADE UP TO 16/11/81

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02/07/822 July 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/82

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02/07/822 July 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/82

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20/03/8120 March 1981 ANNUAL RETURN MADE UP TO 14/11/80

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31/03/7731 March 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/77

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31/03/7631 March 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76

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06/05/756 May 1975 CERTIFICATE OF INCORPORATION

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