VANCO UK LIMITED
Company number 02296733 · Monitor this company
319 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 2 Jan 2026 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr. Bradley Peter Kneller on 2025-09-01 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 8 May 2025 | Satisfaction of charge 022967330022 in full · 1 page | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 12 Dec 2023 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Apr 2023 | Resolutions · 2 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 31 Mar 2023 | Registration of charge 022967330022, created on 2023-03-29 · 63 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022967330016 | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022967330017 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022967330020 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022967330019 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022967330021 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022967330018 | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MS JANET KATHLEEN TROXELL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE UNITED KINGDOM | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016 | View document |
| 11 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016 | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR ANDREW PETER GOLDIE | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022967330017 | View document |
| 13 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022967330016 | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE | View document |
| 26 Mar 2014 | SECTION 519 | View document |
| 24 Mar 2014 | AUD RES SECT 519 | View document |
| 6 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Mar 2013 | SECRETARY APPOINTED BOLAJI MORUF TAIWO | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR PRAMOD GARG | View document |
| 6 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE · 2 pages | View document |
| 1 Feb 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA · 2 pages | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ANIL GADODIA | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 25 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL SAUER | View document |
| 31 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED HARSH MALHOTRA | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL | View document |
| 20 Jun 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 12 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEREZ | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY | View document |
| 15 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HARGREAVES | View document |
| 13 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE, 277 LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 5AX | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 01/10/05; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2003 | NC INC ALREADY ADJUSTED 14/11/03 | View document |
| 27 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Nov 2003 | £ NC 28000/48000 14/11/ | View document |
| 26 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | S366A DISP HOLDING AGM 27/08/03 | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | £ IC 22221/22219 29/10/01 £ SR [email protected]=2 | View document |
| 16 Nov 2001 | £ IC 22219/22218 29/10/01 £ SR [email protected]=1 | View document |
| 16 Nov 2001 | £ IC 22216/22204 29/10/01 £ SR [email protected]=12 | View document |
| 16 Nov 2001 | £ IC 22200/22199 29/10/01 £ SR [email protected]=1 | View document |
| 16 Nov 2001 | £ IC 22204/22200 29/10/01 £ SR [email protected]=4 | View document |
| 16 Nov 2001 | £ IC 22218/22216 29/10/01 £ SR [email protected]=2 | View document |
| 6 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 28 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 22 Oct 2001 | AMENDING 882R | View document |
| 18 Oct 2001 | NC INC ALREADY ADJUSTED 04/10/01 | View document |
| 18 Oct 2001 | £ NC 25000/28000 04/10/01 | View document |
| 5 Oct 2001 | £ SR [email protected] 16/04/97 | View document |
| 5 Oct 2001 | £ SR [email protected] 17/11/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 11/06/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 14/10/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 31/07/96 | View document |
| 5 Oct 2001 | £ SR [email protected] 08/09/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 08/02/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 25/05/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 09/09/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 30/11/96 | View document |
| 5 Oct 2001 | £ SR [email protected] 10/05/00 | View document |
| 5 Oct 2001 | £ SR [email protected] 08/02/00 | View document |
| 5 Oct 2001 | £ SR [email protected] 06/04/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 31/03/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 15/10/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 07/04/00 | View document |
| 5 Oct 2001 | £ SR [email protected] 06/04/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 05/05/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 30/11/96 | View document |
| 5 Oct 2001 | £ SR [email protected] 30/08/00 | View document |
| 5 Oct 2001 | £ IC 22748/22708 17/04/01 £ SR [email protected]=40 | View document |
| 5 Oct 2001 | £ SR [email protected] 15/02/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 14/10/98 | View document |
| 5 Oct 2001 | £ SR [email protected] 05/12/00 | View document |
| 5 Oct 2001 | £ SR [email protected] 01/11/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 29/03/99 | View document |
| 5 Oct 2001 | £ SR [email protected] 28/02/00 | View document |
| 5 Oct 2001 | £ SR [email protected] 08/02/99 | View document |
| 10 Sep 2001 | £ IC 22470/22220 17/04/01 £ SR [email protected]=250 | View document |
| 10 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2001 | £ IC 22220/22203 08/08/01 £ SR [email protected]=17 | View document |
| 31 Aug 2001 | £ IC 23770/22470 06/08/01 £ SR [email protected]=1300 | View document |
| 30 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | COMPANY NAME CHANGED VANCO LIMITED CERTIFICATE ISSUED ON 29/08/01 | View document |
| 21 Aug 2001 | £ IC 22920/22884 03/07/01 £ SR [email protected]=36 | View document |
| 21 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2001 | DEED OF ASIGNMENT 31/05/01 | View document |
| 12 Jun 2001 | £ IC 22880/22870 24/05/01 £ SR [email protected]=10 | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 3 Apr 2001 | £ IC 22930/22880 15/02/01 £ SR [email protected]=50 | View document |
| 2 Apr 2001 | £ IC 22934/22930 15/02/01 £ SR [email protected]=4 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | £ IC 24683/24673 08/11/00 £ SR [email protected]=10 | View document |
| 16 Nov 2000 | £ IC 24698/24683 01/11/00 £ SR [email protected]=15 | View document |
| 16 Nov 2000 | £ IC 24683/24683 01/11/00 £ SR [email protected] | View document |
| 16 Nov 2000 | £ IC 24701/24698 01/11/00 £ SR [email protected]=3 | View document |
| 17 Oct 2000 | £ IC 24621/24621 29/09/00 £ SR [email protected] | View document |
| 17 Oct 2000 | £ IC 24626/24623 29/09/00 £ SR [email protected]=3 | View document |
| 17 Oct 2000 | £ IC 24623/24621 29/09/00 £ SR [email protected]=2 | View document |
| 17 Oct 2000 | £ IC 24628/24626 29/09/00 £ SR [email protected]=2 | View document |
| 5 Oct 2000 | £ IC 24891/24781 08/09/00 £ SR [email protected]=110 | View document |
| 5 Oct 2000 | £ IC 24761/24628 16/03/00 £ SR [email protected]=133 | View document |
| 5 Oct 2000 | £ IC 24781/24761 08/09/00 £ SR [email protected]=20 | View document |
| 30 Aug 2000 | £ IC 23683/23681 27/07/00 £ SR [email protected]=2 | View document |
| 30 Aug 2000 | £ IC 23685/23683 01/08/00 £ SR [email protected]=2 | View document |
| 30 Aug 2000 | £ IC 23688/23685 27/07/00 £ SR [email protected]=3 | View document |
| 10 Aug 2000 | £ IC 23314/23284 14/07/00 £ SR [email protected]=30 | View document |
| 10 Aug 2000 | £ IC 23677/23314 14/07/00 £ SR [email protected]=363 | View document |
| 21 Jul 2000 | £ IC 23703/23696 03/07/00 £ SR [email protected]=7 | View document |
| 21 Jul 2000 | £ IC 23692/23677 09/06/00 £ SR [email protected]=15 | View document |
| 21 Jul 2000 | £ IC 23696/23692 03/07/00 £ SR [email protected]=4 | View document |
| 14 Jul 2000 | £ IC 23711/23703 03/07/00 £ SR [email protected]=8 | View document |
| 5 Jul 2000 | £ IC 23717/23711 23/06/00 £ SR [email protected]=6 | View document |
| 30 Jun 2000 | £ IC 23727/23717 06/06/00 £ SR [email protected]=10 | View document |
| 30 Jun 2000 | £ IC 23757/23737 06/06/00 £ SR [email protected]=20 | View document |
| 30 Jun 2000 | £ IC 23737/23727 06/06/00 £ SR [email protected]=10 | View document |
| 20 Jun 2000 | £ IC 23771/23759 30/04/00 £ SR [email protected]=12 | View document |
| 20 Jun 2000 | £ IC 23777/23771 24/05/00 £ SR [email protected]=6 | View document |
| 20 Jun 2000 | £ IC 23759/23757 10/05/00 £ SR [email protected]=2 | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 31/01/00; CHANGE OF MEMBERS | View document |
| 4 Jan 2000 | £ IC 21935/21885 30/11/99 £ SR [email protected]=50 | View document |
| 14 Dec 1999 | £ IC 21946/21935 01/12/99 £ SR [email protected]=11 | View document |
| 6 Dec 1999 | £ IC 21956/21946 31/10/99 £ SR [email protected]=10 | View document |
| 18 Oct 1999 | £ IC 21933/21911 10/09/99 £ SR [email protected]=22 | View document |
| 21 Sep 1999 | £ IC 22253/21893 31/08/99 £ SR [email protected]=360 | View document |
| 7 Sep 1999 | £ IC 22373/22253 31/07/99 £ SR [email protected]=120 | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 6 Apr 1999 | £ SR [email protected] 28/02/98 | View document |
| 5 Mar 1999 | ADOPT MEM AND ARTS 11/12/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | £ IC 22169/22151 10/11/98 £ SR [email protected]=18 | View document |
| 12 Aug 1998 | £ IC 22060/22022 31/07/98 £ SR [email protected]=38 | View document |
| 9 Jul 1998 | £ IC 22094/22060 30/06/98 £ SR [email protected]=34 | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 19 May 1998 | ALTER MEM AND ARTS 07/05/98 | View document |
| 19 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Apr 1998 | GUARANTEES 09/04/98 | View document |
| 17 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Apr 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/04/98 | View document |
| 17 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1998 | ALTER MEM AND ARTS 09/04/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | £ IC 272715/272682 31/08/97 £ SR [email protected]=33 | View document |
| 20 May 1997 | ALTER MEM AND ARTS 30/04/97 | View document |
| 20 May 1997 | ALTER MEM AND ARTS 30/04/97 | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/09/96 | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 3 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/11/95 | View document |
| 11 Aug 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: RADLEY HOUSE, ISLEWORTH BUSINESS COMPLEX, 67-69 ST JOHNS ROAD, ISLEWORTH MIDDX TW7 6NA | View document |
| 19 Jul 1995 | £ IC 1360/1340 19/05/95 £ SR [email protected]=20 | View document |
| 26 Jun 1995 | £ IC 56360/1360 20/06/95 £ SR 55000@1=55000 | View document |
| 30 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1995 | £ IC 76360/56360 24/05/95 £ SR 20000@1=20000 | View document |
| 5 May 1995 | £ IC 401260/76360 31/03/95 £ SR 324900@1=324900 | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 20 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | £ IC 451110/401010 14/07/93 £ SR 50100@1=50100 | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 8 Apr 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/91 | View document |
| 6 Nov 1991 | £ NC 252500/455000 30/09/91 | View document |
| 31 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1991 | SUB-DIV OF SHARES 21/03/91 | View document |
| 17 Apr 1991 | £ NC 250000/252500 21/03/91 | View document |
| 17 Apr 1991 | S-DIV 21/03/91 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 28 Nov 1990 | £ NC 150000/250000 05/11/90 | View document |
| 28 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/90 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | RE AGREEMENT PURCHASE 210289 | View document |
| 28 Feb 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/89 | View document |
| 22 Feb 1989 | WD 01/02/89 AD 01/02/89--------- PART-PAID £ SI 149000@1=149000 £ IC 1000/150000 | View document |
| 20 Feb 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310189 | View document |
| 16 Feb 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 16 Feb 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: WAKEBOURNE HOUSE ISLEWORTH BUSINESS COMPLEX 67-69 ST JOHNS ROAD ISLEWORTH MIDDX TW7 6PF | View document |
| 16 Feb 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 1989 | £ NC 1000/150000 | View document |
| 9 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 9 Feb 1989 | COMPANY NAME CHANGED DAWNMERIT LIMITED CERTIFICATE ISSUED ON 10/02/89 | View document |
| 9 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |