T&S STORES LIMITED
Company number 01228935 · Monitor this company
269 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Rachael Chard as a director on 2026-03-27 · 1 page | View document |
| 7 Nov 2025 | PARENT_ACC · 248 pages | View document |
| 7 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-22 · 21 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 11 Mar 2025 | Termination of appointment of Mark Edward Everitt as a director on 2025-03-05 · 1 page | View document |
| 12 Feb 2025 | Appointment of Paul Thompson as a director on 2025-02-06 · 2 pages | View document |
| 27 Dec 2024 | Appointment of Christina Miles as a director on 2024-12-24 · 2 pages | View document |
| 27 Dec 2024 | Termination of appointment of Tesco Services Limited as a director on 2024-12-17 · 1 page | View document |
| 22 Dec 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 · 1 page | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 · 19 pages | View document |
| 3 Nov 2024 | PARENT_ACC · 240 pages | View document |
| 3 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 · 21 pages | View document |
| 17 Nov 2023 | PARENT_ACC · 220 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 20 Jul 2023 | Termination of appointment of Sarah Lindsey Lawler as a director on 2023-06-06 · 1 page | View document |
| 20 Jul 2023 | Appointment of Stephanie Wood as a director on 2023-06-06 · 2 pages | View document |
| 20 Jul 2023 | Appointment of Rachael Chard as a director on 2023-06-06 · 2 pages | View document |
| 20 Jul 2023 | Termination of appointment of Sharon Kyte as a director on 2023-06-06 · 1 page | View document |
| 2 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-26 · 18 pages | View document |
| 2 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2022 | PARENT_ACC · 219 pages | View document |
| 30 Nov 2022 | Appointment of Sarah Lindsey Lawler as a director on 2022-11-29 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Jonny Mcquarrie as a director on 2022-11-17 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of John Gibney as a director on 2022-02-25 · 1 page | View document |
| 22 Oct 2021 | Accounts for a dormant company made up to 2021-02-27 · 4 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MARK EVERITT | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS | View document |
| 27 Mar 2019 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED SHARON KYTE | View document |
| 1 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 | View document |
| 14 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED STEVEN BLAIR | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED JONNY MCQUARRIE | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS | View document |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | View document |
| 4 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 25 Jul 2016 | SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | View document |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MRS TRACEY CLEMENTS | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 | View document |
| 19 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 | View document |
| 31 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED ANDREW KING | View document |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR JOHN GIBNEY | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012 | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | View document |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 31 Oct 2012 | COMPANY BUSINESS 23/10/2012 | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | View document |
| 6 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER | View document |
| 19 Mar 2012 | ADOPT ARTICLES 20/02/2012 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | View document |
| 20 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM REED | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM PETER BRASHER | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | View document |
| 23 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2007 | S80A AUTH TO ALLOT SEC 19/12/07 | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | COMPANY NAME CHANGED ONE STOP STORES LIMITED CERTIFICATE ISSUED ON 09/09/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | COMPANY NAME CHANGED T & S STORES 2003 LIMITED CERTIFICATE ISSUED ON 05/07/05 | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03 | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | ACC. REF. DATE EXTENDED FROM 29/12/03 TO 28/02/04 | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 05/07/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Apr 2003 | RE SEC 392 | View document |
| 11 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 05/07/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | RETURN MADE UP TO 05/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/12/00 | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 05/07/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 05/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 | View document |
| 8 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | RETURN MADE UP TO 05/07/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/01/98 | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1997 | AQUIRE SHARE CAPITAL 16/10/97 | View document |
| 21 Oct 1997 | ADOPT MEM AND ARTS 16/10/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 05/07/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 | View document |
| 23 Oct 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: APEX ROAD BROWNHILLS WALSALL WS8 7HU | View document |
| 12 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 05/07/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 05/07/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | LISTING OF PARTICULARS | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 144 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 2 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 | View document |
| 28 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 05/07/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/94 | View document |
| 7 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 05/07/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 | View document |
| 20 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 05/07/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 06/01 TO 29/12 | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 05/07/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 | View document |
| 10 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 Jul 1990 | RETURN MADE UP TO 05/07/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 1990 | REDUCTION OF SHARE PREMIUM | View document |
| 3 Jan 1990 | REDUCTION SH/PREM A/C 07/11/89 | View document |
| 11 Dec 1989 | REDUCTION SHARE PREMIUM ACCOUNT. | View document |
| 9 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Jul 1989 | RETURN MADE UP TO 05/06/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/89 | View document |
| 16 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 8 Jun 1989 | DIRECTOR RESIGNED | View document |
| 25 May 1989 | LISTING OF PARTICULARS | View document |
| 3 Feb 1989 | DIRECTOR RESIGNED | View document |
| 9 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 | View document |
| 4 Aug 1988 | RETURN MADE UP TO 06/06/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Oct 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/01/87 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 20/05/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 7 Jun 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/86 | View document |
| 7 Jun 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS | View document |
| 22 Mar 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/01/85 | View document |
| 8 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 07/01/84 | View document |
| 2 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 | View document |
| 2 Dec 1983 | ANNUAL ACCOUNTS MADE UP DATE 15/09/83 | View document |
| 7 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 10 Jan 1983 | ANNUAL RETURN MADE UP TO 15/10/82 | View document |
| 23 Dec 1981 | ANNUAL RETURN MADE UP TO 31/07/81 | View document |
| 31 Dec 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 1 Dec 1980 | ANNUAL RETURN MADE UP TO 14/05/80 | View document |
| 1 Dec 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 18 Sep 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 1 Jun 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/10/77 | View document |
| 15 Nov 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/10/77 | View document |
| 7 Oct 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |