Centaur Communications Ltd was setup in 1981. The organisation currently employs 21-50 people.
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 |