Eco Animal Health Group Plc was registered on 22 May 1984, it's status at Companies House is "Active". This business has 11 directors listed as Wilks, Christopher John, Jones, Andrew Alfred, Dr, Loomes, Marc Denham, Charles, Patricia, Brent, Michael Edward, Clemo, Brett Timothy, Dick, John Watt, Morris, John Gerard, Nicholas, Mark Rowland, Sanders, Michael John, Stockdale, Kevin Anthony. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Andrew Alfred, Dr | 01 December 2017 | - | 1 |
| LOOMES, Marc Denham | 01 December 2005 | - | 1 |
| BRENT, Michael Edward | N/A | 26 April 2006 | 1 |
| CLEMO, Brett Timothy | 01 December 2009 | 30 September 2019 | 1 |
| DICK, John Watt | N/A | 10 December 2002 | 1 |
| MORRIS, John Gerard | N/A | 16 November 1993 | 1 |
| NICHOLAS, Mark Rowland | 31 March 1995 | 12 April 1995 | 1 |
| SANDERS, Michael John | 01 November 2004 | 03 April 2006 | 1 |
| STOCKDALE, Kevin Anthony | 03 August 2007 | 19 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKS, Christopher John | 31 January 2020 | - | 1 |
| CHARLES, Patricia | N/A | 08 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 May 2020 | |
| AP03 - Appointment of secretary | 20 May 2020 | |
| AP01 - Appointment of director | 20 May 2020 | |
| TM02 - Termination of appointment of secretary | 20 May 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AUD - Auditor's letter of resignation | 23 October 2019 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| PSC01 - N/A | 03 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| PSC07 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| SH01 - Return of Allotment of shares | 02 August 2019 | |
| SH01 - Return of Allotment of shares | 27 June 2019 | |
| PSC01 - N/A | 27 June 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| SH01 - Return of Allotment of shares | 11 February 2019 | |
| SH01 - Return of Allotment of shares | 23 January 2019 | |
| SH01 - Return of Allotment of shares | 16 January 2019 | |
| SH01 - Return of Allotment of shares | 09 January 2019 | |
| CS01 - N/A | 27 December 2018 | |
| PSC01 - N/A | 19 December 2018 | |
| SH01 - Return of Allotment of shares | 05 September 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| SH01 - Return of Allotment of shares | 25 July 2018 | |
| SH01 - Return of Allotment of shares | 10 May 2018 | |
| SH01 - Return of Allotment of shares | 05 April 2018 | |
| CH01 - Change of particulars for director | 28 December 2017 | |
| CS01 - N/A | 28 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| SH01 - Return of Allotment of shares | 29 August 2017 | |
| SH01 - Return of Allotment of shares | 29 August 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 06 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 31 October 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| SH01 - Return of Allotment of shares | 10 March 2016 | |
| SH01 - Return of Allotment of shares | 10 March 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 18 September 2015 | |
| SH01 - Return of Allotment of shares | 18 September 2015 | |
| SH01 - Return of Allotment of shares | 18 September 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| SH01 - Return of Allotment of shares | 24 July 2015 | |
| SH01 - Return of Allotment of shares | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| SH01 - Return of Allotment of shares | 27 February 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 25 March 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| RESOLUTIONS - N/A | 25 October 2013 | |
| SH01 - Return of Allotment of shares | 19 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 13 May 2013 | |
| SH01 - Return of Allotment of shares | 14 March 2013 | |
| SH01 - Return of Allotment of shares | 22 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| SH01 - Return of Allotment of shares | 24 October 2012 | |
| SH01 - Return of Allotment of shares | 15 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| SH01 - Return of Allotment of shares | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| SH19 - Statement of capital | 07 October 2011 | |
| OC138 - Order of Court | 07 October 2011 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 07 October 2011 | |
| SH01 - Return of Allotment of shares | 07 October 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| SH01 - Return of Allotment of shares | 10 January 2011 | |
| RESOLUTIONS - N/A | 27 October 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 28 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| SH01 - Return of Allotment of shares | 12 December 2009 | |
| AP01 - Appointment of director | 09 December 2009 | |
| AP01 - Appointment of director | 09 December 2009 | |
| SH01 - Return of Allotment of shares | 09 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| MEM/ARTS - N/A | 28 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 123 - Notice of increase in nominal capital | 08 May 2008 | |
| 123 - Notice of increase in nominal capital | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| CERTNM - Change of name certificate | 10 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 123 - Notice of increase in nominal capital | 26 April 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 353a - Register of members in non-legible form | 21 March 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 123 - Notice of increase in nominal capital | 13 December 2002 | |
| AA - Annual Accounts | 13 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| AUD - Auditor's letter of resignation | 20 March 2002 | |
| 395 - Particulars of a mortgage or charge | 19 March 2002 | |
| 395 - Particulars of a mortgage or charge | 21 February 2002 | |
| MISC - Miscellaneous document | 18 February 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 395 - Particulars of a mortgage or charge | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 395 - Particulars of a mortgage or charge | 25 September 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| 169 - Return by a company purchasing its own shares | 29 May 1997 | |
| 123 - Notice of increase in nominal capital | 29 May 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| 123 - Notice of increase in nominal capital | 12 March 1997 | |
| RESOLUTIONS - N/A | 11 February 1997 | |
| RESOLUTIONS - N/A | 11 February 1997 | |
| RESOLUTIONS - N/A | 11 February 1997 | |
| RESOLUTIONS - N/A | 11 February 1997 | |
| RESOLUTIONS - N/A | 11 February 1997 | |
| MEM/ARTS - N/A | 04 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 February 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 353a - Register of members in non-legible form | 12 July 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 169 - Return by a company purchasing its own shares | 27 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| 288 - N/A | 20 April 1995 | |
| RESOLUTIONS - N/A | 06 April 1995 | |
| RESOLUTIONS - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 20 March 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| 288 - N/A | 06 December 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 169 - Return by a company purchasing its own shares | 17 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| CERTNM - Change of name certificate | 18 February 1992 | |
| 363s - Annual Return | 14 January 1992 | |
| 287 - Change in situation or address of Registered Office | 01 October 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| SA - Shares agreement | 17 November 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1989 | |
| RESOLUTIONS - N/A | 12 May 1988 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 12 May 1988 | |
| OC - Order of Court | 12 May 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| 363 - Annual Return | 29 March 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 395 - Particulars of a mortgage or charge | 31 March 1987 | |
| PUC(U) - N/A | 13 March 1987 | |
| GAZ(U) - N/A | 26 February 1987 | |
| PUC(U) - N/A | 17 February 1987 | |
| RESOLUTIONS - N/A | 13 February 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1987 | |
| 288 - N/A | 09 January 1987 | |
| CERTNM - Change of name certificate | 04 January 1987 | |
| REREG(U) - N/A | 31 December 1986 | |
| 363 - Annual Return | 20 October 1986 | |
| 363 - Annual Return | 20 October 1986 | |
| CERTNM - Change of name certificate | 01 October 1986 | |
| 287 - Change in situation or address of Registered Office | 02 September 1986 | |
| CERTNM - Change of name certificate | 03 October 1984 | |
| NEWINC - New incorporation documents | 22 May 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 December 2006 | Outstanding |
N/A |
| Debenture | 28 November 2006 | Outstanding |
N/A |
| Charge of deposit | 11 March 2002 | Fully Satisfied |
N/A |
| Debenture | 13 February 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 March 1987 | Fully Satisfied |
N/A |
