-
NOVAR ED&S LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 00189291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- JAMES DRUMMOND CHORLTON
- MICHAEL ANDREW HILL
- JOHN J TUS
- MEHMET ERKILIC
- NEIL ERIC GARLAND
- MADELEINE ORBELL-THOMPSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-04-17
- Age Of Company 1923-04-17 101 years
- SIC/NACE
- 27510 - Manufacture of electric domestic appliances
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MK ELECTRIC LIMITED
- Legal Entity Identifier (LEI)
- 549300QMXUEZPL85S124
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-06-17
-
NOVAR ED&S LIMITED Company Description
- NOVAR ED&S LIMITED is a ltd registered in United Kingdom with the Company reg no 00189291. Its current trading status is "live". It was registered 1923-04-17. It was previously called MK ELECTRIC LIMITED. It has declared SIC or NACE codes as "27510 - Manufacture of electric domestic appliances". It has 6 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at Honeywell House .
Get NOVAR ED&S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novar Ed&s Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1923-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOVAR ED&S LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
SAIL ADDRESS CHANGED FROM: (2017-11-20) - AD02
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-10) - AA
-
AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 (2017-03-06) - AAMD
-
DIRECTOR APPOINTED MADELEINE ORBELL-THOMPSON (2017-06-01) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-14) - AA
-
CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES (2017-06-15) - CS01
-
DIRECTOR APPOINTED NEIL ERIC GARLAND (2017-06-01) - AP01
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED MEHMET ERKILIC (2016-12-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER (2016-10-21) - TM01
-
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 (2016-10-11) - GUARANTEE2
-
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 (2016-10-11) - AGREEMENT2
-
17/06/16 FULL LIST (2016-06-29) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HILL / 01/10/2009 (2016-06-29) - CH01
-
APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED (2016-02-01) - TM02
keyboard_arrow_right 2015
-
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 (2015-03-05) - AGREEMENT2
-
APPOINTMENT TERMINATED, DIRECTOR JAMES CHORLTON (2015-06-19) - TM01
-
17/06/15 FULL LIST (2015-07-14) - AR01
-
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 (2015-03-05) - GUARANTEE2
-
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
-
AUDITOR'S RESIGNATION (2015-12-14) - AUD
-
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 (2015-10-13) - PARENT_ACC
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR ERNST MALCHEREK (2014-12-02) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 (2014-11-20) - CH01
-
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
-
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2014-09-09) - PARENT_ACC
-
17/06/14 FULL LIST (2014-06-30) - AR01
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS (2013-01-04) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-14) - AA
-
APPOINTMENT TERMINATED, DIRECTOR FRANK NONNENMANN (2013-05-31) - TM01
-
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 (2013-12-02) - GUARANTEE2
-
17/06/13 FULL LIST (2013-07-08) - AR01
-
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 (2013-12-02) - AGREEMENT2
-
APPOINTMENT TERMINATED, DIRECTOR ANDREA QUANTRILL (2013-06-07) - TM01
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE (2012-02-02) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-01) - AA
-
DIRECTOR APPOINTED MISS ANDREA QUANTRILL (2012-02-06) - AP01
-
REGISTERED OFFICE CHANGED ON 15/10/2012 FROM (2012-10-15) - AD01
-
17/06/12 FULL LIST (2012-07-04) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 17/06/2012 (2012-07-03) - CH01
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS (2011-03-02) - TM01
-
SECOND FILING WITH MUD 17/06/11 FOR FORM AR01 (2011-07-28) - RP04
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011 (2011-10-11) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE (2011-11-16) - TM01
-
DIRECTOR APPOINTED MR FRANK PAUL NONNENMANN (2011-11-16) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUMMOND CHORLTON / 16/11/2011 (2011-11-16) - CH01
-
17/06/11 FULL LIST (2011-07-26) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ERNST ROBERT MALCHEREK / 16/11/2011 (2011-11-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HILL / 16/11/2011 (2011-11-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 17/11/2011 (2011-11-17) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/11/2011 (2011-11-17) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-09) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PAUL NONNENMANN / 17/11/2011 (2011-11-17) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 (2011-11-17) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011 (2011-11-17) - CH01
keyboard_arrow_right 2010
-
17/06/10 FULL LIST (2010-07-19) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-16) - AD03
-
DIRECTOR APPOINTED MR THOMAS F LARKINS (2010-04-27) - AP01
-
DIRECTOR APPOINTED MR JOHN J TUS (2010-04-27) - AP01
-
DIRECTOR APPOINTED MR GRANT WILLIAM FRASER (2010-04-27) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-19) - AA
-
SAIL ADDRESS CREATED (2010-07-16) - AD02
keyboard_arrow_right 2009
-
RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS (2009-07-20) - 363a
-
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2009-07-17) - 353a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-16) - AA
-
APPOINTMENT TERMINATED DIRECTOR DAVID COHEN (2009-06-12) - 288b
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-23) - AA
-
APPOINTMENT TERMINATED DIRECTOR SIMON BOX (2008-04-28) - 288b
-
APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED (2008-07-15) - 288b
-
RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
-
RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS; AMEND (2008-09-17) - 363a
-
SECRETARY APPOINTED SISEC LIMITED (2008-09-23) - 288a
-
RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND (2008-09-17) - 363a
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2007-09-05) - 288c
-
RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS (2007-06-19) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2007-06-19) - 353
-
S366A DISP HOLDING AGM 14/05/07 (2007-06-11) - ELRES
-
DIRECTOR RESIGNED (2007-05-30) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2007-05-14) - AA
-
NEW DIRECTOR APPOINTED (2007-03-30) - 288a
-
DIRECTOR RESIGNED (2007-10-01) - 288b
keyboard_arrow_right 2006
-
RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS (2006-07-19) - 363a
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-01-26) - 288a
-
NEW SECRETARY APPOINTED (2005-04-26) - 288a
-
SECRETARY RESIGNED (2005-05-06) - 288b
-
DIRECTOR RESIGNED (2005-05-06) - 288b
-
RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS (2005-07-22) - 363s
-
NEW SECRETARY APPOINTED (2005-08-17) - 288a
-
REGISTERED OFFICE CHANGED ON 17/08/05 FROM: (2005-08-17) - 287
-
LOCATION OF REGISTER OF MEMBERS (2005-09-14) - 353
-
DIRECTOR RESIGNED (2005-08-17) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-15) - AA
-
NEW DIRECTOR APPOINTED (2005-11-03) - 288a
-
NEW DIRECTOR APPOINTED (2005-11-29) - 288a
-
NEW DIRECTOR APPOINTED (2005-12-13) - 288a
-
SECRETARY RESIGNED (2005-08-17) - 288b
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-01-21) - 288a
-
DIRECTOR RESIGNED (2004-01-05) - 288b
-
DIRECTOR RESIGNED (2004-07-23) - 288b
-
RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2003-10-24) - 288c
-
DIRECTOR RESIGNED (2003-08-18) - 288b
-
NEW DIRECTOR APPOINTED (2003-08-18) - 288a
-
RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
-
NEW DIRECTOR APPOINTED (2003-05-28) - 288a
-
DIRECTOR RESIGNED (2003-05-24) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2003-12-18) - 288c
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-03-29) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2002-07-11) - 288c
-
DIRECTOR RESIGNED (2002-07-24) - 288b
-
NEW DIRECTOR APPOINTED (2002-03-29) - 288a
-
RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2002-08-06) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
-
COMPANY NAME CHANGED (2002-07-29) - CERTNM
keyboard_arrow_right 2001
-
REGISTERED OFFICE CHANGED ON 03/01/01 FROM: (2001-01-03) - 287
-
DIRECTOR'S PARTICULARS CHANGED (2001-02-26) - 288c
-
NEW DIRECTOR APPOINTED (2001-04-26) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2001-04-26) - 288c
-
DIRECTOR RESIGNED (2001-04-30) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2001-10-05) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-09) - AA
-
DIRECTOR RESIGNED (2001-11-05) - 288b
-
NEW DIRECTOR APPOINTED (2001-12-31) - 288a
-
RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363a
keyboard_arrow_right 2000
-
COMPANY NAME CHANGED (2000-12-29) - CERTNM
-
DIRECTOR'S PARTICULARS CHANGED (2000-11-15) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-09) - AA
-
NEW DIRECTOR APPOINTED (2000-09-21) - 288a
-
NEW DIRECTOR APPOINTED (2000-09-12) - 288a
-
DIRECTOR RESIGNED (2000-09-12) - 288b
-
RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS (2000-06-29) - 363s
-
DIRECTOR RESIGNED (2000-03-23) - 288b
-
DIRECTOR RESIGNED (2000-02-08) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2000-02-02) - 288c
-
DIRECTOR RESIGNED (2000-02-02) - 288b
keyboard_arrow_right 1999
-
NEW DIRECTOR APPOINTED (1999-07-28) - 288a
-
DIRECTOR RESIGNED (1999-07-28) - 288b
-
RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS (1999-07-29) - 363s
-
AUDITOR'S RESIGNATION (1999-08-10) - AUD
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99 (1999-12-30) - SRES11
-
AD 16/12/99--------- (1999-12-30) - 88(2)R
-
ADOPTARTICLES16/12/99 (1999-12-30) - SRES01
-
NC INC ALREADY ADJUSTED (1999-12-30) - 123
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-17) - AA
keyboard_arrow_right 1998
-
AUDITOR'S RESIGNATION (1998-08-06) - AUD
-
DIRECTOR RESIGNED (1998-02-04) - 288b
-
NEW DIRECTOR APPOINTED (1998-03-19) - 288a
-
DIRECTOR RESIGNED (1998-05-12) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-10) - AA
-
RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS (1998-06-23) - 363a
-
NEW DIRECTOR APPOINTED (1998-08-11) - 288a
-
DIRECTOR RESIGNED (1998-11-19) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (1998-09-08) - 288c
-
DIRECTOR RESIGNED (1998-09-11) - 288b
-
NEW DIRECTOR APPOINTED (1998-10-14) - 288a
-
DIRECTOR RESIGNED (1998-10-29) - 288b
-
NEW DIRECTOR APPOINTED (1998-12-29) - 288a
-
DIRECTOR RESIGNED (1998-08-28) - 288b
keyboard_arrow_right 1997
-
DIRECTOR'S PARTICULARS CHANGED (1997-07-13) - 288c
-
NEW DIRECTOR APPOINTED (1997-03-05) - 288a
-
DIRECTOR RESIGNED (1997-03-26) - 288b
-
RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS (1997-07-13) - 363a
-
NEW DIRECTOR APPOINTED (1997-10-28) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-25) - AA
-
DIRECTOR RESIGNED (1997-10-26) - 288b
-
DIRECTOR RESIGNED (1997-10-28) - 288b
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-03) - AA
-
RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS (1996-07-12) - 363a
-
NEW DIRECTOR APPOINTED (1996-05-17) - 288
-
NEW DIRECTOR APPOINTED (1996-03-05) - 288
-
DIRECTOR RESIGNED (1996-01-02) - 288
keyboard_arrow_right 1995
-
REGISTERED OFFICE CHANGED ON 16/02/95 FROM: (1995-02-16) - 287
-
NEW DIRECTOR APPOINTED (1995-03-01) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1995-05-09) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-24) - 288
-
NEW DIRECTOR APPOINTED (1995-05-01) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-04) - AA
-
NEW DIRECTOR APPOINTED (1995-10-31) - 288
-
DIRECTOR RESIGNED (1995-12-07) - 288
-
RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS (1995-07-06) - 363x
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-20) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-07-12) - 363(288)
-
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS (1994-07-12) - 363s
-
COMPANY NAME CHANGED (1994-03-17) - CERTNM
-
DIRECTOR RESIGNED (1994-03-01) - 288
-
NEW DIRECTOR APPOINTED (1994-02-07) - 288
-
DIRECTOR RESIGNED (1994-01-16) - 288
keyboard_arrow_right 1993
-
DIRECTOR'S PARTICULARS CHANGED (1993-02-15) - 288
-
SECRETARY'S PARTICULARS CHANGED (1993-02-15) - 288
-
NEW DIRECTOR APPOINTED (1993-04-19) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1993-03-16) - 288
-
DIRECTOR RESIGNED (1993-04-28) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1993-07-25) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1993-05-12) - 288
-
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS (1993-07-20) - 363x
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-08-24) - 403a
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-12) - AA
-
NEW DIRECTOR APPOINTED (1993-05-12) - 288
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-09) - AA
-
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS (1992-07-20) - 363s
keyboard_arrow_right 1991
-
RETURN MADE UP TO 17/06/91; CHANGE OF MEMBERS (1991-06-25) - 363x
-
DIRECTOR'S PARTICULARS CHANGED (1991-04-30) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-16) - AA
keyboard_arrow_right 1990
-
DIRECTOR'S PARTICULARS CHANGED (1990-03-07) - 288
-
DIRECTOR RESIGNED (1990-04-04) - 288
-
NEW DIRECTOR APPOINTED (1990-04-11) - 288
-
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS (1990-07-02) - 363
-
DIRECTOR RESIGNED (1990-08-06) - 288
-
NEW DIRECTOR APPOINTED (1990-08-06) - 288
-
NEW DIRECTOR APPOINTED (1990-08-16) - 288
-
DIRECTOR RESIGNED (1990-10-12) - 288
-
NEW DIRECTOR APPOINTED (1990-10-12) - 288
-
ADOPT MEM AND ARTS 19/10/90 (1990-10-31) - SRES01
-
LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1990-12-05) - 325
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-12-05) - 288
-
LOCATION OF REGISTER OF MEMBERS (1990-12-05) - 353
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-14) - AA
keyboard_arrow_right 1989
-
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS (1989-05-11) - 363
-
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS (1989-01-30) - 363
-
FULL ACCOUNTS MADE UP TO 26/03/88 (1989-01-30) - AA
-
DIRECTOR RESIGNED (1989-03-09) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-11) - AA
-
NEW DIRECTOR APPOINTED (1989-03-14) - 288
-
NEW DIRECTOR APPOINTED (1989-05-23) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1989-08-31) - 395
-
AD 11/12/89--------- (1989-12-19) - 88(2)R
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/89 (1989-12-19) - SRES10
-
DIRECTOR RESIGNED (1989-05-22) - 288
keyboard_arrow_right 1988
-
DIRECTOR RESIGNED (1988-10-10) - 288
-
NEW DIRECTOR APPOINTED (1988-10-10) - 288
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-07-26) - 225(1)
-
FULL ACCOUNTS MADE UP TO 28/03/87 (1988-01-27) - AA
-
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS (1988-01-27) - 363
keyboard_arrow_right 1987
-
DIRECTOR'S PARTICULARS CHANGED (1987-09-30) - 288
keyboard_arrow_right 1986
-
DIRECTOR RESIGNED (1986-10-10) - 288
-
FULL ACCOUNTS MADE UP TO 29/03/86 (1986-09-02) - AA
-
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS (1986-09-02) - 363
-
NEW DIRECTOR APPOINTED (1986-05-14) - 288
keyboard_arrow_right 1985
-
ANNUAL ACCOUNTS MADE UP DATE 30/03/85 (1985-12-21) - AA
keyboard_arrow_right 1984
-
ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1984-10-17) - AA
keyboard_arrow_right 1983
-
COMPANY NAME CHANGED (1983-05-05) - CERTNM
-
ANNUAL ACCOUNTS MADE UP DATE 26/03/83 (1983-12-29) - AA
keyboard_arrow_right 1982
-
ANNUAL ACCOUNTS MADE UP DATE 27/03/82 (1982-11-19) - AA
keyboard_arrow_right 1981
-
ANNUAL ACCOUNTS MADE UP DATE 28/03/81 (1981-12-30) - AA
keyboard_arrow_right 1980
-
ANNUAL ACCOUNTS MADE UP DATE 29/03/80 (1980-12-24) - AA
keyboard_arrow_right 1979
-
ANNUAL ACCOUNTS MADE UP DATE 31/03/79 (1979-10-09) - AA
-
ANNUAL ACCOUNTS MADE UP DATE 01/04/78 (1979-06-11) - AA
keyboard_arrow_right 1977
-
ANNUAL ACCOUNTS MADE UP DATE 02/04/77 (1977-09-15) - AA
keyboard_arrow_right 1976
-
ANNUAL ACCOUNTS MADE UP DATE 29/03/75 (1976-09-03) - AA
keyboard_arrow_right 1975
-
ANNUAL ACCOUNTS MADE UP DATE 27/03/76 (1975-09-16) - AA
-
ANNUAL ACCOUNTS MADE UP DATE 30/03/74 (1975-09-11) - AA
keyboard_arrow_right 1959
-
REGISTERED OFFICE CHANGED ON 30/11/59 FROM: (1959-11-30) - 287
keyboard_arrow_right 1923
-
REGISTERED OFFICE CHANGED ON 17/04/23 FROM: (1923-04-17) - 287
-
CERTIFICATE OF INCORPORATION (1923-04-17) - MISC
-
INCORPORATION DOCUMENTS (1923-04-17) - NEWINC