VOYAGER GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN HOLDINGS LIMITED |
15/02/1915 February 2019 | CESSATION OF VIRGIN MODELS LIMITED AS A PSC |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NG |
15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE GAR YUN NG / 15/06/2017 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/07/167 July 2016 | DIRECTOR APPOINTED MRS CAROLINE LOUISE GAR YUN NG |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD |
18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/09/1518 September 2015 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD |
18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 142500000.2 |
17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 267500000.2 |
05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020148400015 |
20/02/1520 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 17500000.20 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/12/1417 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 67750200.1 |
12/12/1412 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 17500000.1 |
11/12/1411 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
11/12/1411 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
11/12/1411 December 2014 | SHARE PREMIUM ACCOUNT CANCELLED 10/12/2014 |
11/12/1411 December 2014 | STATEMENT BY DIRECTORS |
28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 |
06/08/136 August 2013 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
16/07/1316 July 2013 | SECOND FILING FOR FORM SH01 |
24/06/1324 June 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX |
24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013 |
03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
03/04/123 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 67750200.1 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
08/03/128 March 2012 | DIRECTOR APPOINTED ROBERT PIETER BLOK |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
10/10/1110 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
10/10/1110 October 2011 | ADOPT ARTICLES 04/10/2011 |
10/10/1110 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/11/1010 November 2010 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR APPOINTED IAN PHILIP WOODS |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
20/10/0820 October 2008 | RE: DIRECTORS CONFLICT OF INTERESTS 10/10/2008 |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008 |
13/10/0813 October 2008 | DIRECTOR'S PARTICULARS GORDON MCCALLUM |
13/10/0813 October 2008 | DIRECTOR'S PARTICULARS JOSHUA BAYLISS |
13/10/0813 October 2008 | SECRETARY'S PARTICULARS BARRY GERRARD |
13/10/0813 October 2008 | DIRECTOR'S PARTICULARS PATRICK MCCALL |
13/10/0813 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
24/06/0824 June 2008 | SECRETARY'S PARTICULARS BARRY GERRARD |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008 |
24/04/0824 April 2008 | DIRECTOR'S PARTICULARS JOSHUA BAYLISS |
15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
15/04/0815 April 2008 | DIRECTOR'S PARTICULARS PATRICK MCCALL |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/03/0716 March 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
12/09/0612 September 2006 | SECRETARY RESIGNED |
23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | DIRECTOR RESIGNED |
05/09/055 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/06/057 June 2005 | SHARES AGREEMENT OTC |
21/04/0521 April 2005 | SHARES AGREEMENT OTC |
21/04/0521 April 2005 | SHARES AGREEMENT OTC |
11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 20/01/05 |
11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 19/01/05 |
11/04/0511 April 2005 | £ NC 67750100/67750200 20/ |
11/04/0511 April 2005 | £ NC 67750000/67750100 17/ |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
27/11/0327 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
03/12/023 December 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
12/11/0112 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
20/11/0020 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
02/08/002 August 2000 | ADOPT ARTICLES 26/07/00 |
10/07/0010 July 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | ALTER MEMORANDUM 11/05/00 |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
14/03/0014 March 2000 | SECRETARY RESIGNED |
02/02/002 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
04/06/994 June 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
01/12/981 December 1998 | DIRECTOR RESIGNED |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | DIRECTOR RESIGNED |
24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9819 March 1998 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
06/12/946 December 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
09/05/949 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
02/03/942 March 1994 | RE S&P AGREEMENT 31/01/94 |
31/01/9431 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
20/01/9420 January 1994 | SECRETARY RESIGNED |
17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/01/9415 January 1994 | DIRECTOR RESIGNED |
15/01/9415 January 1994 | DIRECTOR RESIGNED |
13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9323 April 1993 | NEW SECRETARY APPOINTED |
15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
23/12/9223 December 1992 | S366A DISP HOLDING AGM 14/12/92 |
23/12/9223 December 1992 | S386 DISP APP AUDS 14/12/92 |
23/12/9223 December 1992 | S252 DISP LAYING ACC 14/12/92 |
16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | ALTER MEM AND ARTS 18/11/92 |
31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
27/08/9227 August 1992 | £ NC 17750000/67750000 29/07/92 |
27/08/9227 August 1992 | ALTER MEM AND ARTS 29/07/92 |
27/08/9227 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/92 |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
15/06/9215 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9131 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | SECRETARY RESIGNED |
19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9117 January 1991 | DIRECTOR RESIGNED |
27/11/9027 November 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
07/11/907 November 1990 | SECRETARY'S PARTICULARS CHANGED |
03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: G OFFICE CHANGED 03/08/90 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
12/06/9012 June 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
15/06/8915 June 1989 | DIRECTOR RESIGNED |
21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
05/05/885 May 1988 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | NEW SECRETARY APPOINTED |
31/07/8731 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
15/04/8715 April 1987 | NEW SECRETARY APPOINTED |
22/12/8622 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
10/12/8610 December 1986 | GAZETTABLE DOCUMENT |
03/12/863 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 95-99 LADBROKE GROVE LONDON W11 1PG |
04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: G OFFICE CHANGED 04/11/86 95-99 LADBROKE GROVE LONDON W11 1PG |
04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
29/09/8629 September 1986 | COMPANY NAME CHANGED ROYMAL LIMITED CERTIFICATE ISSUED ON 29/09/86 |
26/09/8626 September 1986 | GAZETTABLE DOCUMENT |
15/09/8615 September 1986 | ALT MEM AND ARTS |
21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
20/08/8620 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/08/8611 August 1986 | REGISTERED OFFICE CHANGED ON 11/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
11/08/8611 August 1986 | REGISTERED OFFICE CHANGED ON 11/08/86 FROM: G OFFICE CHANGED 11/08/86 70/74 CITY ROAD LONDON EC1Y 2DQ |
11/08/8611 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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