WAITROSE LIMITED
Company number 00099405 · Monitor this company
281 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Full accounts made up to 2026-01-31 · 46 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 6 May 2025 | Full accounts made up to 2025-01-25 · 50 pages | View document |
| 26 Mar 2025 | Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 2025-03-26 · 1 page | View document |
| 30 Aug 2024 | Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Ms Jane Christina Cheong Tung Sing on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Change of details for John Lewis Plc as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Director's details changed for Ms Sharon Michele White on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN · 1 page | View document |
| 1 Jul 2024 | Register inspection address has been changed to 171 Victoria Street London SW1E 5NN · 1 page | View document |
| 17 May 2024 | Full accounts made up to 2024-01-27 · 46 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 15 May 2023 | Full accounts made up to 2023-01-28 · 51 pages | View document |
| 3 May 2023 | Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 2023-05-01 · 2 pages | View document |
| 10 May 2022 | Full accounts made up to 2022-01-29 · 48 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 9 Nov 2021 | Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Simon Jim Blackburn as a secretary on 2021-11-01 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr Simon Jim Blackburn as a secretary on 2021-06-07 · 2 pages | View document |
| 17 Jun 2021 | Termination of appointment of Peter Simpson as a secretary on 2021-06-07 · 1 page | View document |
| 26 May 2020 | FULL ACCOUNTS MADE UP TO 25/01/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 5 May 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MS SHARON MICHELLE WHITE | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYFIELD | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 29 Apr 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATHRON | View document |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 | View document |
| 15 Feb 2018 | SECRETARY APPOINTED MR PETER SIMPSON | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN | View document |
| 26 Oct 2017 | ADOPT ARTICLES 19/10/2017 | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 12 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 | View document |
| 3 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR ROBERT COLLINS | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED MR JOHN PATRICK LEWIS | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 6 Feb 2015 | SECRETARY APPOINTED KEITH MICHAEL HUBBER | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE | View document |
| 14 Aug 2014 | SECRETARY APPOINTED MR ALAN BUCHANAN | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD | View document |
| 24 Jun 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 | View document |
| 4 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 28 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 | View document |
| 31 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 13 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 · 40 pages | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MRS HELEN ALISON WEIR | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY | View document |
| 31 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 25/05/2012 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SOLOMONS | View document |
| 11 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 · 36 pages | View document |
| 11 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MS MARISA CASSONI | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA READE | View document |
| 13 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 · 35 pages | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEN / 07/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILLIAMSON / 07/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD SOLOMONS / 07/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 07/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLIFTON ATHRON / 07/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BERRY / 07/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HODGSON / 07/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA SANDRA READE / 07/05/2010 | View document |
| 10 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED MR THOMAS ATHRON | View document |
| 24 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MAYFIELD | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT | View document |
| 12 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY IAN SALT LOGGED FORM | View document |
| 13 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JANICE DOHERTY LOGGED FORM | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE DOHERTY | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SALT | View document |
| 11 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 · 25 pages | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2005 | NC INC ALREADY ADJUSTED 22/01/98 | View document |
| 24 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 | View document |
| 31 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/01/01 | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2000 | AMENDED FULL ACCOUNTS MADE UP TO 29/01/00 | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 | View document |
| 30 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 31 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | View document |
| 19 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1998 | £ NC 10000/1000000 22/0 | View document |
| 24 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/01/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1996 | ALTER MEM AND ARTS 12/09/96 | View document |
| 26 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 | View document |
| 20 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1995 | 288 · 6 pages | View document |
| 9 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 | View document |
| 12 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | 363X · 13 pages | View document |
| 5 May 1994 | ADOPT MEM AND ARTS 21/04/94 | View document |
| 26 Apr 1994 | 288 · 6 pages | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 1994 | 288 · 2 pages | View document |
| 24 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 | View document |
| 24 May 1993 | 363X · 13 pages | View document |
| 2 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | 288 · 5 pages | View document |
| 27 Nov 1992 | 288 · 2 pages | View document |
| 27 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | 288 · 3 pages | View document |
| 9 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1992 | 288 · 2 pages | View document |
| 21 Aug 1991 | 288 · 3 pages | View document |
| 21 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 | View document |
| 23 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1991 | 288 · 8 pages | View document |
| 20 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1990 | 288 · 1 page | View document |
| 30 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | DIRECTOR RESIGNED | View document |
| 21 Jun 1990 | 288 · 1 page | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 | View document |
| 2 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 4 OLD CAVENDISH STREET, LONDON, W1 | View document |
| 9 Oct 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Oct 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 1989 | 325 · 1 page | View document |
| 14 Jun 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 | View document |
| 1 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1989 | ALTER MEM AND ARTS 180589 | View document |
| 30 May 1989 | 288 · 1 page | View document |
| 30 May 1989 | DIRECTOR RESIGNED | View document |
| 23 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | 288 · 2 pages | View document |
| 23 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 | View document |
| 23 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1987 | 288 · 1 page | View document |
| 30 Nov 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1987 | 288 · 1 page | View document |
| 15 Sep 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 29 Apr 1987 | 288 · 2 pages | View document |
| 29 Apr 1987 | DIRECTOR RESIGNED | View document |
| 25 Mar 1987 | DIRECTOR RESIGNED | View document |
| 25 Mar 1987 | 288 · 2 pages | View document |
| 1 Jan 1987 | PRE87 · 517 pages | View document |
| 1 Jan 1987 | PRE87 · 517 pages | View document |
| 29 Aug 1986 | 288 · 3 pages | View document |
| 29 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1986 | 288 · 2 pages | View document |
| 20 Aug 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 28 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 25/01/86 | View document |
| 3 Sep 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 1908 | CERTIFICATE OF INCORPORATION · 1 page | View document |