About

Registered Number: 00955321
Date of Incorporation: 02/06/1969 (51 years and 4 months ago)
Company Status: Active
Registered Address: Grant Way, Isleworth, Middlesex, TW7 5QD

 

Based in Middlesex, Amstrad Ltd was founded on 02 June 1969. We don't know the number of employees at the business. The company has 24 directors listed as Gollop, Philip George, Gormley, David Joseph, Lockie, Victoria Mary, Riches, David Charles, Taylor, Christopher Jon, Ashcroft, Kenneth, Beattie, John Samuel, Becker, Norman John, Bland, Martin Allan Gill, Burns, Albert Thomas, Jacobs, Paul, Littner, Claude Manuel, Rogers, David Carl Willoughby, Rowland, Roger Sargeant, Saward, Ian, Seidman, Julian Steven, Sethill, Anthony Ian, Smith, Euan Daryl, Sugar, Alan Michael, Lord, Sugar, Simon, Thorndyke, Philip Reginald, Wallace, David, Watkins, Robert John, Webber, Alun David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, John Samuel 01 December 2003 04 September 2007 1
BECKER, Norman John 26 January 1994 22 September 1997 1
BLAND, Martin Allan Gill 11 August 1997 05 September 2007 1
BURNS, Albert Thomas 31 October 1994 11 March 1996 1
THORNDYKE, Philip Reginald N/A 31 March 1998 1
Secretary Name Appointed Resigned Total Appointments
GOLLOP, Philip George N/A 30 June 1993 1
GORMLEY, David Joseph 05 September 2007 09 November 2012 1
TAYLOR, Christopher Jon 09 November 2012 05 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
CS01 - N/A 10 September 2019
TM02 - Termination of appointment of secretary 19 June 2019
AP04 - Appointment of corporate secretary 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 18 June 2019
AA01 - Change of accounting reference date 18 June 2019
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 24 September 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 24 October 2016
AA - Annual Accounts 17 October 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 25 September 2015
CH01 - Change of particulars for director 04 June 2015
CH03 - Change of particulars for secretary 04 June 2015
CH01 - Change of particulars for director 04 June 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 08 September 2014
AA - Annual Accounts 05 January 2014
RESOLUTIONS - N/A 19 December 2013
CC04 - Statement of companies objects 19 December 2013
AR01 - Annual Return 24 September 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AP03 - Appointment of secretary 12 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 18 September 2012
AA01 - Change of accounting reference date 18 September 2012
AA - Annual Accounts 27 February 2012
AA01 - Change of accounting reference date 18 January 2012
AR01 - Annual Return 06 October 2011
RESOLUTIONS - N/A 19 April 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 April 2011
CAP-SS - N/A 19 April 2011
SH19 - Statement of capital 19 April 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 18 October 2010
RESOLUTIONS - N/A 17 March 2010
SH19 - Statement of capital 17 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 March 2010
CAP-SS - N/A 17 March 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 14 January 2009
RESOLUTIONS - N/A 24 September 2008
MAR - Memorandum and Articles - used in re-registration 24 September 2008
53 - Application by a public company for re-registration as a private company 24 September 2008
CERT10 - Re-registration of a company from public to private 24 September 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
287 - Change in situation or address of Registered Office 18 January 2008
353 - Register of members 18 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 04 December 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
363s - Annual Return 03 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
AA - Annual Accounts 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2005
363s - Annual Return 16 December 2004
RESOLUTIONS - N/A 03 December 2004
RESOLUTIONS - N/A 03 December 2004
AA - Annual Accounts 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 19 January 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
RESOLUTIONS - N/A 05 December 2003
RESOLUTIONS - N/A 05 December 2003
AA - Annual Accounts 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
353a - Register of members in non-legible form 19 March 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 06 December 2002
RESOLUTIONS - N/A 04 December 2002
RESOLUTIONS - N/A 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 04 December 2001
RESOLUTIONS - N/A 03 December 2001
RESOLUTIONS - N/A 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
363s - Annual Return 03 January 2001
RESOLUTIONS - N/A 27 November 2000
RESOLUTIONS - N/A 27 November 2000
AA - Annual Accounts 24 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
363s - Annual Return 09 December 1999
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 02 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1999
AA - Annual Accounts 29 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1999
363s - Annual Return 21 December 1998
RESOLUTIONS - N/A 01 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1998
AA - Annual Accounts 01 December 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 04 December 1997
MEM/ARTS - N/A 04 December 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
CERTNM - Change of name certificate 25 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
287 - Change in situation or address of Registered Office 12 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 July 1997
88(2)P - N/A 27 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1997
RESOLUTIONS - N/A 20 June 1997
PROSP - Prospectus 03 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1997
RESOLUTIONS - N/A 26 January 1997
363s - Annual Return 22 January 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
RESOLUTIONS - N/A 24 October 1996
RESOLUTIONS - N/A 24 October 1996
288 - N/A 18 September 1996
AA - Annual Accounts 16 September 1996
288 - N/A 15 September 1996
288 - N/A 29 March 1996
288 - N/A 15 March 1996
288 - N/A 19 January 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 20 October 1995
288 - N/A 29 August 1995
395 - Particulars of a mortgage or charge 24 May 1995
288 - N/A 30 January 1995
288 - N/A 10 January 1995
363s - Annual Return 08 January 1995
288 - N/A 07 November 1994
AA - Annual Accounts 24 October 1994
288 - N/A 10 February 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 16 November 1993
395 - Particulars of a mortgage or charge 05 November 1993
395 - Particulars of a mortgage or charge 27 September 1993
288 - N/A 08 July 1993
363s - Annual Return 21 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
353a - Register of members in non-legible form 24 May 1993
395 - Particulars of a mortgage or charge 17 May 1993
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account 22 April 1993
OC - Order of Court 21 April 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
395 - Particulars of a mortgage or charge 23 March 1993
288 - N/A 17 February 1993
353 - Register of members 28 January 1993
AA - Annual Accounts 14 January 1993
395 - Particulars of a mortgage or charge 08 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 October 1992
288 - N/A 14 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1992
288 - N/A 11 August 1992
AA - Annual Accounts 31 July 1992
363b - Annual Return 31 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1992
RESOLUTIONS - N/A 29 June 1992
RESOLUTIONS - N/A 29 June 1992
123 - Notice of increase in nominal capital 29 June 1992
PROSP - Prospectus 09 June 1992
288 - N/A 16 March 1992
288 - N/A 05 March 1992
288 - N/A 05 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
AA - Annual Accounts 23 July 1991
CERT19 - Certificate of registration of order of court on reduction of share premium account 15 July 1991
OC138 - Order of Court 09 July 1991
363b - Annual Return 08 July 1991
395 - Particulars of a mortgage or charge 08 June 1991
RESOLUTIONS - N/A 06 June 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 24 February 1991
288 - N/A 06 September 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 04 July 1990
287 - Change in situation or address of Registered Office 08 March 1990
288 - N/A 27 October 1989
SA - Shares agreement 20 September 1989
88(2)C - N/A 13 September 1989
288 - N/A 24 August 1989
288 - N/A 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 19 June 1989
123 - Notice of increase in nominal capital 13 January 1989
PUC 2 - N/A 13 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
PROSP - Prospectus 22 December 1988
RESOLUTIONS - N/A 12 December 1988
RESOLUTIONS - N/A 12 December 1988
RESOLUTIONS - N/A 12 December 1988
RESOLUTIONS - N/A 12 December 1988
MEM/ARTS - N/A 12 December 1988
RESOLUTIONS - N/A 09 December 1988
RESOLUTIONS - N/A 09 December 1988
RESOLUTIONS - N/A 09 December 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 December 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 December 1988
123 - Notice of increase in nominal capital 09 December 1988
RESOLUTIONS - N/A 07 December 1988
AA - Annual Accounts 06 December 1988
288 - N/A 01 December 1988
287 - Change in situation or address of Registered Office 01 December 1988
RESOLUTIONS - N/A 17 November 1988
RESOLUTIONS - N/A 17 November 1988
CERT5 - Re-registration of a company from private to public 17 November 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 17 November 1988
BS - Balance sheet 17 November 1988
AUDS - Auditor's statement 17 November 1988
AUDR - Auditor's report 17 November 1988
MAR - Memorandum and Articles - used in re-registration 17 November 1988
43(3) - Application by a private company for re-registration as a public company 17 November 1988
288 - N/A 04 November 1988
288 - N/A 28 October 1988
363 - Annual Return 28 October 1988
RESOLUTIONS - N/A 24 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1988
288 - N/A 11 January 1988
AA - Annual Accounts 09 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1987
CERTNM - Change of name certificate 10 June 1987
288 - N/A 24 April 1987
288 - N/A 30 March 1987
363 - Annual Return 26 March 1987
288 - N/A 13 March 1987
395 - Particulars of a mortgage or charge 06 March 1987
CERTNM - Change of name certificate 08 January 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
CERTNM - Change of name certificate 22 December 1986
288 - N/A 02 May 1986
AA - Annual Accounts 05 December 1985
AA - Annual Accounts 04 June 1985
AA - Annual Accounts 17 May 1982
AA - Annual Accounts 26 April 1982
287 - Change in situation or address of Registered Office 12 November 1969
CERTNM - Change of name certificate 15 August 1969
MISC - Miscellaneous document 02 June 1969

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 10 May 1995 Fully Satisfied

N/A

Deposit agreement 27 October 1993 Fully Satisfied

N/A

Deposit agreement 20 September 1993 Fully Satisfied

N/A

Deed of charge over credit balance 26 April 1993 Fully Satisfied

N/A

Pledge & assignation of deposit 19 March 1993 Fully Satisfied

N/A

Deed of charge over credit balances 01 December 1992 Fully Satisfied

N/A

Letter of offset 24 May 1991 Fully Satisfied

N/A

Debenture 02 March 1987 Fully Satisfied

N/A

Charge over credit balances 04 June 1986 Fully Satisfied

N/A

Mortgage 30 January 1986 Fully Satisfied

N/A

Chare over credit balances 05 October 1984 Fully Satisfied

N/A

Mortgage debenture 17 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.