Founded in 1981, Centaur Communications Ltd has its registered office in London, it's status at Companies House is "Active". There are currently 21-50 employees at the organisation. The companies directors are listed as Silver, Helen Frances, Baty, Claire Vanessa, Brankin, Grainne, Jones, Matthew David Alexander, Keith, Philippa Anne, Baty, Claire Vanessa, Brankin, Grainne, Brooke, Christopher Roger Ettrick, Chalk, Gilbert John, Cullman Snr, Edgar Meyer, Danziger, Frederick Michael, Fillo, Stephen, Harris, Peter Jonathan, Irby Iii, Alton Fernando, Kelly, Ian, Kerswell, Mark Henry, Lally, Michael, Lapidus, Sidney, Nares, Anthony James, Paterson, Guy Duncan Cleland, Raw, John Whitfield, Scruby, Basil Thomas Richard, Sherwen, John Timothy Russell, Suhler, John, Veronis, John, Wain, Roger Henry Ashley, Wilmot, Geoffrey Tristan Descarriers, Wilson, Charles William Munro.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATY, Claire Vanessa | 30 September 2010 | 01 October 2011 | 1 |
| BRANKIN, Grainne | 13 October 2014 | 30 June 2017 | 1 |
| BROOKE, Christopher Roger Ettrick | N/A | 10 March 2004 | 1 |
| CHALK, Gilbert John | N/A | 04 August 1998 | 1 |
| CULLMAN SNR, Edgar Meyer | N/A | 10 March 2004 | 1 |
| DANZIGER, Frederick Michael | N/A | 10 March 2004 | 1 |
| FILLO, Stephen | N/A | 04 August 1998 | 1 |
| HARRIS, Peter Jonathan | 18 July 2013 | 15 November 2013 | 1 |
| IRBY III, Alton Fernando | N/A | 04 August 1998 | 1 |
| KELLY, Ian | 01 October 2011 | 17 September 2012 | 1 |
| KERSWELL, Mark Henry | 14 June 2011 | 29 July 2016 | 1 |
| LALLY, Michael | 30 September 2010 | 10 October 2011 | 1 |
| LAPIDUS, Sidney | N/A | 04 August 1998 | 1 |
| NARES, Anthony James | N/A | 19 February 1996 | 1 |
| PATERSON, Guy Duncan Cleland | N/A | 07 August 1993 | 1 |
| RAW, John Whitfield | N/A | 08 October 1998 | 1 |
| SCRUBY, Basil Thomas Richard | N/A | 10 November 2004 | 1 |
| SHERWEN, John Timothy Russell | N/A | 03 September 1997 | 1 |
| SUHLER, John | 04 August 1998 | 30 March 2000 | 1 |
| VERONIS, John | 04 August 1998 | 10 March 2004 | 1 |
| WAIN, Roger Henry Ashley | N/A | 22 October 1995 | 1 |
| WILMOT, Geoffrey Tristan Descarriers | 08 October 1998 | 24 May 2013 | 1 |
| WILSON, Charles William Munro | N/A | 04 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVER, Helen Frances | 04 September 2017 | - | 1 |
| BATY, Claire Vanessa | 01 October 2012 | 29 January 2014 | 1 |
| BRANKIN, Grainne | 30 July 2014 | 30 June 2017 | 1 |
| JONES, Matthew David Alexander | 29 January 2014 | 30 July 2014 | 1 |
| KEITH, Philippa Anne | 01 October 2011 | 01 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| PARENT_ACC - N/A | 07 October 2020 | |
| AGREEMENT2 - N/A | 07 October 2020 | |
| GUARANTEE2 - N/A | 07 October 2020 | |
| CH01 - Change of particulars for director | 13 February 2020 | |
| CH03 - Change of particulars for secretary | 13 February 2020 | |
| CS01 - N/A | 03 January 2020 | |
| PSC05 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 08 November 2019 | |
| PARENT_ACC - N/A | 08 November 2019 | |
| GUARANTEE2 - N/A | 08 November 2019 | |
| AGREEMENT2 - N/A | 08 November 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| MR05 - N/A | 03 June 2019 | |
| MR05 - N/A | 01 May 2019 | |
| MR05 - N/A | 01 May 2019 | |
| MR05 - N/A | 01 April 2019 | |
| CS01 - N/A | 31 December 2018 | |
| RESOLUTIONS - N/A | 26 November 2018 | |
| MA - Memorandum and Articles | 26 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| PARENT_ACC - N/A | 03 September 2018 | |
| AGREEMENT2 - N/A | 03 September 2018 | |
| GUARANTEE2 - N/A | 03 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| PARENT_ACC - N/A | 10 October 2017 | |
| GUARANTEE2 - N/A | 10 October 2017 | |
| AGREEMENT2 - N/A | 10 October 2017 | |
| AP03 - Appointment of secretary | 18 September 2017 | |
| MR05 - N/A | 03 August 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 13 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| PARENT_ACC - N/A | 25 July 2016 | |
| AGREEMENT2 - N/A | 25 July 2016 | |
| GUARANTEE2 - N/A | 25 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| PARENT_ACC - N/A | 04 December 2015 | |
| AGREEMENT2 - N/A | 13 October 2015 | |
| GUARANTEE2 - N/A | 13 October 2015 | |
| MR01 - N/A | 16 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA01 - Change of accounting reference date | 10 December 2013 | |
| AA - Annual Accounts | 06 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 04 December 2013 | |
| PARENT_ACC - N/A | 25 November 2013 | |
| AGREEMENT2 - N/A | 25 November 2013 | |
| GUARANTEE2 - N/A | 25 November 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| TM02 - Termination of appointment of secretary | 02 October 2012 | |
| AP03 - Appointment of secretary | 02 October 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AD01 - Change of registered office address | 30 December 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AP03 - Appointment of secretary | 03 October 2011 | |
| TM02 - Termination of appointment of secretary | 03 October 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AA - Annual Accounts | 09 November 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AP03 - Appointment of secretary | 04 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| RESOLUTIONS - N/A | 10 August 2009 | |
| MEM/ARTS - N/A | 10 August 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| AA - Annual Accounts | 21 November 2008 | |
| MEM/ARTS - N/A | 21 November 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363a - Annual Return | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 363a - Annual Return | 03 June 2004 | |
| 353 - Register of members | 03 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| AUD - Auditor's letter of resignation | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 12 February 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| 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 | 22 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 363a - Annual Return | 29 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2001 | |
| AA - Annual Accounts | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 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 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363a - Annual Return | 22 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| AUD - Auditor's letter of resignation | 08 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2000 | |
| 363a - Annual Return | 31 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 363a - Annual Return | 26 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 May 1999 | |
| 353 - Register of members | 25 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| RESOLUTIONS - N/A | 21 August 1998 | |
| 363a - Annual Return | 20 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 1998 | |
| 169 - Return by a company purchasing its own shares | 13 August 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| 363(353) - N/A | 12 June 1998 | |
| 363(190) - N/A | 12 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1998 | |
| 353 - Register of members | 26 May 1998 | |
| 325 - Location of register of directors' interests in shares etc | 26 May 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363x - Annual Return | 23 February 1996 | |
| 288 - N/A | 09 January 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363x - Annual Return | 11 January 1995 | |
| 363x - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363x - Annual Return | 25 February 1994 | |
| 363x - Annual Return | 25 February 1994 | |
| 288 - N/A | 11 February 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363x - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1992 | |
| RESOLUTIONS - N/A | 28 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1992 | |
| MEM/ARTS - N/A | 28 August 1992 | |
| 363x - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 288 - N/A | 13 September 1991 | |
| 288 - N/A | 09 September 1991 | |
| 363x - Annual Return | 30 August 1991 | |
| 363x - Annual Return | 30 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| AA - Annual Accounts | 09 July 1990 | |
| 288 - N/A | 13 February 1990 | |
| 288 - N/A | 11 August 1989 | |
| 288 - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 13 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1989 | |
| 288 - N/A | 05 July 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| MEM/ARTS - N/A | 06 January 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| 395 - Particulars of a mortgage or charge | 05 January 1989 | |
| 288 - N/A | 09 March 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| MEM/ARTS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 09 November 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| AA - Annual Accounts | 24 July 1986 | |
| 363 - Annual Return | 24 July 1986 | |
| 288 - N/A | 24 July 1986 | |
| 287 - Change in situation or address of Registered Office | 24 July 1986 | |
| CERTNM - Change of name certificate | 02 April 1982 | |
| MISC - Miscellaneous document | 03 November 1981 | |
| NEWINC - New incorporation documents | 03 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2015 | Outstanding |
N/A |
| Debenture | 19 June 2009 | Fully Satisfied |
N/A |
| Debenture | 14 December 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 January 2000 | Outstanding |
N/A |
| Mortgage debenture | 04 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 December 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 August 1983 | Fully Satisfied |
N/A |
