WILLIS LIMITED

Company number 00181116 · Monitor this company

Active

397 filings

Date	Filing
13 Jul 2026	Amended full accounts made up to 2025-12-31 · 74 pages	View document
23 Jun 2026	Full accounts made up to 2025-12-31 · 82 pages	View document
1 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
26 Mar 2026	Termination of appointment of Richard Roy Goff as a director on 2026-03-24 · 1 page	View document
22 Jan 2026	Satisfaction of charge 9 in full · 1 page	View document
22 Jan 2026	Satisfaction of charge 8 in full · 1 page	View document
7 Jan 2026	Termination of appointment of Alla Bashenko as a director on 2026-01-05 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Dec 2025	Appointment of Mr Steven James Alcock as a director on 2025-12-04 · 2 pages	View document
26 Jun 2025	Termination of appointment of Neil Graham Kerr as a director on 2025-06-26 · 1 page	View document
21 May 2025	Full accounts made up to 2024-12-31 · 81 pages	View document
14 Apr 2025	Confirmation statement made on 2025-04-01 with updates · 4 pages	View document
24 Dec 2024	Cessation of Willis Faber Limited as a person with significant control on 2024-12-16 · 1 page	View document
24 Dec 2024	Notification of Willis Group Limited as a person with significant control on 2024-12-16 · 2 pages	View document
14 Jun 2024	Full accounts made up to 2023-12-31 · 69 pages	View document
10 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
8 Sep 2023	Appointment of Mrs Marcia Dominic Campbell as a director on 2023-08-29 · 2 pages	View document
15 Jun 2023	Full accounts made up to 2022-12-31 · 67 pages	View document
7 Jun 2023	Termination of appointment of Brendan Richard O'neill as a director on 2023-06-06 · 1 page	View document
14 Apr 2023	Termination of appointment of Sarah Joan Turvill as a director on 2023-04-14 · 1 page	View document
3 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
25 Jan 2023	Appointment of Ms Alla Bashenko as a director on 2023-01-06 · 2 pages	View document
4 Apr 2022	Appointment of Mr Thomas Fraser Webb as a director on 2022-03-28 · 2 pages	View document
4 Apr 2022	Termination of appointment of Claire Elizabeth Turner as a director on 2022-03-28 · 1 page	View document
4 Apr 2022	Appointment of Mr Neil Graham Kerr as a director on 2022-03-28 · 2 pages	View document
1 Feb 2022	Termination of appointment of Catherine Roy as a director on 2022-01-31 · 1 page	View document
1 Dec 2021	Termination of appointment of James Edward Kent as a director on 2021-12-01 · 1 page	View document
24 Nov 2021	Appointment of Valerie Suzanne Andre as a secretary on 2021-11-18 · 2 pages	View document
28 Oct 2021	Director's details changed for Mr James Edward Kent on 2021-05-13 · 2 pages	View document
22 Oct 2021	Termination of appointment of Fahrin Jivraj Ribeiro as a secretary on 2021-10-20 · 1 page	View document
1 Oct 2021	Termination of appointment of Nicolas Aubert as a director on 2021-10-01 · 1 page	View document
17 Jun 2021	Full accounts made up to 2020-12-31 · 63 pages	View document
2 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES	View document
28 Aug 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON SHAW / 17/12/2019	View document
29 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR PETER CARTER	View document
29 Jun 2020	DIRECTOR APPOINTED MR RICHARD ROY GOFF	View document
5 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES	View document
18 Mar 2020	DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR	View document
3 Mar 2020	ADOPT ARTICLES 14/02/2020	View document
5 Dec 2019	SECRETARY APPOINTED FAHRIN JIVRAJ RIBEIRO	View document
22 Nov 2019	DIRECTOR APPOINTED MR DIPESH MANSUKHLAL PUNJA RAMJI SHAH	View document
31 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLENS	View document
1 Oct 2019	DIRECTOR APPOINTED MRS CLAIRE ELIZABETH TURNER	View document
15 Aug 2019	APPOINTMENT TERMINATED, SECRETARY MARCUS DOWDING	View document
16 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 May 2019	APPOINTMENT TERMINATED, DIRECTOR ELOISE MARTIN	View document
18 Apr 2019	DIRECTOR APPOINTED MR RICHARD JAMES VANNER	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	View document
12 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERS	View document
26 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE POWELL	View document
6 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR	View document
15 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES	View document
25 Jan 2018	DIRECTOR APPOINTED MR JAMES EDWARD KENT	View document
2 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CAVANAGH	View document
9 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Jun 2017	DIRECTOR APPOINTED DR BRENDAN RICHARD O'NEILL	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY	View document
7 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
16 Mar 2017	DIRECTOR APPOINTED MR PETER JAMES CARTER	View document
16 Mar 2017	DIRECTOR APPOINTED MRS MARY THERESA O'CONNOR	View document
3 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY HANLEY	View document
23 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON	View document
23 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE	View document
3 Jan 2017	SECRETARY APPOINTED MR MARCUS PHILIP DOWDING	View document
17 Nov 2016	DIRECTOR APPOINTED MR PETER ANDERSON SHAW	View document
11 Nov 2016	DIRECTOR APPOINTED MRS ROSEMARY HILARY	View document
28 Oct 2016	DIRECTOR APPOINTED MR JAMES HENRY WILLENS	View document
18 Oct 2016	DIRECTOR APPOINTED MS ELOISE MARNIE MARTIN	View document
27 Jul 2016	APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL	View document
22 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RIVERS	View document
15 Jun 2016	DIRECTOR APPOINTED MR ALASTAIR JOHN PARDOE SWIFT	View document
6 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
9 Mar 2016	SECOND FILING FOR FORM AP01	View document
8 Feb 2016	DIRECTOR APPOINTED MR JOHN PAUL CAVANAGH	View document
1 Dec 2015	DIRECTOR APPOINTED MRS CATHERINE ROY	View document
19 Oct 2015	DIRECTOR APPOINTED MR NICOLAS AUBERT	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON GAFFNEY	View document
8 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN	View document
25 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN	View document
9 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
26 Nov 2014	DIRECTOR APPOINTED CLAIRE POWELL	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR	View document
29 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 May 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS	View document
14 May 2014	DIRECTOR APPOINTED SIMON WILLIAM GAFFNEY	View document
14 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GAFFNEY / 13/05/2014	View document
13 May 2014	DIRECTOR APPOINTED MS SARAH JOAN TURVILL	View document
15 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAMENGO-TURNER	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD	View document
6 Sep 2013	DIRECTOR APPOINTED DAVID JOHN MARTIN	View document
9 Aug 2013	SECTION 175 CA 2006 31/07/2013	View document
10 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
10 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. SIR JEREMY HANLEY / 08/04/2013	View document
9 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL ADRIAN SAMENGO-TURNER / 01/10/2009	View document
20 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
17 Oct 2012	DIRECTOR APPOINTED MRS MARY O'CONNOR	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH TROTTI	View document
16 Apr 2012	DIRECTOR APPOINTED MR ALAN PETER DICKINSON	View document
11 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
10 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CHRISTOPHER RIVERS / 01/01/2011	View document
10 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DOUGLAS VICKERS / 01/01/2011	View document
10 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 01/01/2011	View document
13 Feb 2012	DIRECTOR APPOINTED DAVID VICTOR PAIGE	View document
2 Feb 2012	DIRECTOR APPOINTED JOSEPH TROTTI	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 36 pages	View document
22 Sep 2011	DIRECTOR APPOINTED MR NEIL PHILLIP PERRY	View document
18 Aug 2011	DIRECTOR APPOINTED RODNEY PENNINGTON BAKER-BATES	View document
15 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT	View document
12 Aug 2011	SECRETARY APPOINTED MR ALISTAIR PEEL	View document
12 Aug 2011	APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS · 1 page	View document
21 Jul 2011	DIRECTOR APPOINTED MR PAUL ANTHONY OWENS	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENDLE	View document
28 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
31 Jan 2011	DIRECTOR APPOINTED MR PAUL ANTHONY OWENS	View document
28 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY	View document
24 Nov 2010	DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN	View document
20 Oct 2010	ANNOTATION	View document
28 Sep 2010	SECRETARY APPOINTED SARAH LEWIS	View document
23 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
23 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
12 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
12 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
12 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
12 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
21 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
19 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN	View document
27 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009	View document
3 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LONDON	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 May 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
2 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAME MILLWATER	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR IAN GALE	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS BARTLEET	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ALLAN GRIBBEN	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR IAIN POCOCK	View document
14 Mar 2008	DIRECTOR APPOINTED MR ALISTAIR JAMES CHRISTOPHER RIVERS	View document
12 Mar 2008	DIRECTOR APPOINTED SIR JEREMY JAMES HANLEY	View document
27 Feb 2008	DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS	View document
27 Feb 2008	DIRECTOR APPOINTED MR JAMES EDWARD DOUGLAS VICKERS	View document
17 Jan 2008	NEW DIRECTOR APPOINTED	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 May 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
4 Apr 2007	SECRETARY RESIGNED	View document
4 Apr 2007	NEW SECRETARY APPOINTED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
2 Apr 2007	DIRECTOR RESIGNED	View document
29 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
6 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	DIRECTOR RESIGNED	View document
3 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
9 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
19 Jan 2005	NEW DIRECTOR APPOINTED	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Sep 2004	DIRECTOR RESIGNED	View document
3 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
7 May 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2000	NC INC ALREADY ADJUSTED 24/11/00	View document
10 Dec 2000	S80A AUTH TO ALLOT SEC 24/11/00	View document
10 Dec 2000	£ NC 5000000/105000000 24	View document
10 Dec 2000	ADOPT MEM AND ARTS 24/11/00	View document
17 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jul 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
17 Jul 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
8 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 May 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
3 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2000	COMPANY NAME CHANGED WILLIS FABER & DUMAS LIMITED CERTIFICATE ISSUED ON 01/02/00	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1999	AUDITOR'S RESIGNATION	View document
25 May 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS	View document
25 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1999	DIRECTOR RESIGNED	View document
12 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/11/98	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 1998	ADOPT MEM AND ARTS 28/10/98	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
20 Oct 1998	DIRECTOR RESIGNED	View document
1 May 1998	RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Feb 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
5 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1997	DIRECTOR RESIGNED	View document
20 May 1997	RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS	View document
20 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Feb 1997	NEW SECRETARY APPOINTED	View document
10 Feb 1997	SECRETARY RESIGNED	View document
10 Feb 1997	DIRECTOR RESIGNED	View document
18 Sep 1996	DIRECTOR RESIGNED	View document
27 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
11 Jul 1996	RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS	View document
11 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1996	LOCATION OF REGISTER OF MEMBERS	View document
11 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Feb 1996	DIRECTOR RESIGNED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
6 Sep 1995	DIRECTOR RESIGNED	View document
6 Sep 1995	DIRECTOR RESIGNED	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
27 Jul 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	NEW DIRECTOR APPOINTED	View document
2 May 1995	RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS	View document
25 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Apr 1995	DIRECTOR RESIGNED	View document
15 Mar 1995	DIRECTOR RESIGNED	View document
6 Feb 1995	DIRECTOR RESIGNED	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
6 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Apr 1994	RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS	View document
14 Mar 1994	DIRECTOR RESIGNED	View document
30 Jul 1993	NEW DIRECTOR APPOINTED	View document
27 Jul 1993	DIRECTOR RESIGNED	View document
18 Jun 1993	NEW DIRECTOR APPOINTED	View document
9 Jun 1993	NEW DIRECTOR APPOINTED	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Apr 1993	DIRECTOR RESIGNED	View document
15 Apr 1993	RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS	View document
8 Apr 1993	NEW DIRECTOR APPOINTED	View document
18 Jan 1993	NEW DIRECTOR APPOINTED	View document
13 Jan 1993	DIRECTOR RESIGNED	View document
8 Nov 1992	NEW DIRECTOR APPOINTED	View document
29 Sep 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Apr 1992	RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS	View document
4 Mar 1992	DIRECTOR RESIGNED	View document
13 Feb 1992	NEW DIRECTOR APPOINTED	View document
30 Jan 1992	NEW DIRECTOR APPOINTED	View document
30 Jan 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	DIRECTOR RESIGNED	View document
4 Jan 1992	S386 DISP APP AUDS 24/04/91	View document
22 Oct 1991	NEW DIRECTOR APPOINTED	View document
19 Sep 1991	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
14 Jun 1991	DIRECTOR RESIGNED	View document
14 Jun 1991	DIRECTOR RESIGNED	View document
14 Jun 1991	DIRECTOR RESIGNED	View document
7 Jun 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
22 May 1991	DIRECTOR RESIGNED	View document
16 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Apr 1991	SECRETARY RESIGNED	View document
27 Apr 1991	DIRECTOR RESIGNED	View document
6 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1990	RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS	View document
5 Jun 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/89	View document
5 Jun 1990	DIRECTOR RESIGNED	View document
5 Jun 1990	£ NC 1000000/5000000 28/12/89	View document
5 Jun 1990	DIRECTOR RESIGNED	View document
1 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Apr 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	NEW DIRECTOR APPOINTED	View document
30 Nov 1989	DIRECTOR RESIGNED	View document
21 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
19 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Jul 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/87	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
8 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Apr 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/88	View document
21 Feb 1989	NEW DIRECTOR APPOINTED	View document
26 Jan 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	DIRECTOR RESIGNED	View document
9 Jan 1989	NEW DIRECTOR APPOINTED	View document
6 Jan 1989	DIRECTOR RESIGNED	View document
4 Nov 1988	NEW DIRECTOR APPOINTED	View document
26 Oct 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
21 Oct 1988	DIRECTOR RESIGNED	View document
15 Sep 1988	DIRECTOR RESIGNED	View document
4 Jul 1988	DIRECTOR RESIGNED	View document
15 Jan 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1987	NEW DIRECTOR APPOINTED	View document
9 Dec 1987	DIRECTOR RESIGNED	View document
16 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
5 Nov 1987	NEW DIRECTOR APPOINTED	View document
5 Nov 1987	NEW SECRETARY APPOINTED	View document
30 Sep 1987	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
21 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 May 1987	ANNUAL ACCOUNTS MADE UP DATE 31/12/86	View document
17 Dec 1986	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1986	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1986	NEW DIRECTOR APPOINTED	View document
1 Aug 1986	ANNUAL RETURN MADE UP TO 29/04/86	View document
12 Jun 1986	NEW DIRECTOR APPOINTED	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
4 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
15 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
12 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
9 Jul 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/82	View document
22 Jun 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
7 Jun 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
16 May 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
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1 Apr 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
11 Sep 1974	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
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28 Dec 1966	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/12/66	View document
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12 Apr 1922	CERTIFICATE OF INCORPORATION	View document