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PICTUREHOUSE CINEMAS LIMITED - 8th, Floor Vantage London, Great West Road, Brentford, United Kingdom
Company Information
- Company registration number
- 02310403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th
- Floor Vantage London
- Great West Road
- Brentford
- England
- TW8 9AG
- England 8th, Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England UK
Management
- Managing Directors
- CLARE BINNS
- CLARE LOUISE BINNS
- ISRAEL GREIDINGER
- MOSHE JOSEPH GREIDINGER
- ROEI KAUFMAN
- Company secretaries
- FIONA SMITH
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-28
- Age Of Company 1988-10-28 35 years
- SIC/NACE
- 59140 - Motion picture projection activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITY SCREEN LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-28
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PICTUREHOUSE CINEMAS LIMITED Company Description
- PICTUREHOUSE CINEMAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02310403. Its current trading status is "live". It was registered 1988-10-28. It was previously called CITY SCREEN LIMITED. It has declared SIC or NACE codes as "59140 - Motion picture projection activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 8Th .
Get PICTUREHOUSE CINEMAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Picturehouse Cinemas Limited - 8th, Floor Vantage London, Great West Road, Brentford, United Kingdom
- 1988-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02310403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02310403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02310403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN (2018-04-20) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 023104030024 (2018-03-07) - MR01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE (2018-04-20) - TM01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR ARIEL BOUSKILA (2017-03-28) - TM01
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DIRECTOR APPOINTED MR ROEI KAUFMAN (2017-03-28) - AP01
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CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES (2017-12-13) - CS01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-06-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2016-06-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2016-06-09) - MR04
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE (2016-08-30) - TM01
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DIRECTOR APPOINTED MATTHEW NEIL EYRE (2016-08-31) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-16) - AA
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REGISTERED OFFICE CHANGED ON 25/10/2016 FROM (2016-10-25) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 (2016-06-09) - MR04
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DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA (2016-11-04) - AP01
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CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES (2016-11-11) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 (2016-12-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / FIONA SMITH / 24/10/2016 (2016-12-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JOSEPH GREIDINGER / 24/10/2016 (2016-12-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 (2016-12-12) - CH01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT JERVIS (2016-12-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY (2016-11-04) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK (2015-06-18) - TM01
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FULL ACCOUNTS MADE UP TO 01/01/15 (2015-07-03) - AA
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SECRETARY APPOINTED FIONA SMITH (2015-07-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY RICHARD RAY (2015-07-16) - TM02
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28/10/15 FULL LIST (2015-11-23) - AR01
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DIRECTOR APPOINTED KEREN KEDEM (2015-08-05) - AP01
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 (2014-02-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2014-02-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 (2014-02-05) - MR04
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DIRECTOR APPOINTED ISRAEL GREIDINGER (2014-04-17) - AP01
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DIRECTOR APPOINTED MOSHE JOSEPH GREIDINGER (2014-04-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER (2014-04-25) - TM01
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DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK (2014-04-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 (2014-08-28) - CH01
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28/10/14 FULL LIST (2014-11-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN LILLY (2014-09-11) - TM01
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FULL ACCOUNTS MADE UP TO 26/12/13 (2014-07-07) - AA
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SECTION 519 2006 (2014-09-05) - MISC
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SECTION 519 (2014-09-09) - MISC
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED STEPHEN MARK WIENER (2013-01-08) - AP01
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DIRECTOR APPOINTED CRISPIN LILLY (2013-01-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAPLESKI (2013-01-08) - TM01
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ADOPT ARTICLES 06/12/2012 (2013-01-29) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT (2013-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH (2013-01-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY (2013-01-08) - TM02
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CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED (2013-01-08) - AP04
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM (2013-01-08) - AD01
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM (2013-01-10) - AD01
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DIRECTOR APPOINTED PHILIP BOWCOCK (2013-01-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES (2013-01-08) - TM01
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SECTION 519 (2013-02-13) - MISC
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COMPANY NAME CHANGED CITY SCREEN LIMITED (2013-07-03) - CERTNM
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CONSOLIDATION 20/06/2013 (2013-07-10) - RES13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-07-12) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-07-12) - SH08
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM (2013-07-12) - AD01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2013-07-12) - RES11
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CONSOLIDATION (2013-07-12) - SH02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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SECRETARY APPOINTED RICHARD BARDRICK RAY (2013-10-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED (2013-10-17) - TM02
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28/10/13 FULL LIST (2013-11-26) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-03) - CONNOT
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-13) - AA
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24/07/12 STATEMENT OF CAPITAL GBP 154.63898 (2012-07-24) - SH01
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25/07/12 STATEMENT OF CAPITAL GBP 154.63898 (2012-07-25) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 (2012-08-09) - MG01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-10-29) - AD04
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28/10/12 FULL LIST (2012-10-29) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-12-05) - RES10
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23/11/12 STATEMENT OF CAPITAL GBP 154.63900 (2012-12-05) - SH01
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29/08/12 STATEMENT OF CAPITAL GBP 154.63898 (2012-08-29) - SH01
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keyboard_arrow_right 2011
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28/10/10 FULL LIST (2011-02-08) - AR01
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ADOPT ARTICLES 10/03/2011 (2011-03-23) - RES01
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM (2011-05-05) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-14) - AA
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03/10/11 STATEMENT OF CAPITAL GBP 154.337 (2011-10-19) - SH01
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17/03/11 STATEMENT OF CAPITAL GBP 154.34 (2011-04-08) - SH02
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-07) - AD03
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28/10/11 FULL LIST (2011-11-07) - AR01
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08/11/11 STATEMENT OF CAPITAL GBP 154.43594 (2011-11-14) - SH02
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 (2011-11-22) - MG01
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SAIL ADDRESS CREATED (2011-11-07) - AD02
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2010-08-25) - MG02
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ADOPT ARTICLES 17/12/2009 (2010-01-17) - RES01
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28/10/09 FULL LIST (2010-01-25) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2010-05-06) - MG01
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STATEMENT OF COMPANY'S OBJECTS (2010-05-11) - CC04
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11/01/10 STATEMENT OF CAPITAL GBP 154.84 (2010-05-18) - SH01
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24/05/10 STATEMENT OF CAPITAL GBP 163.95 (2010-06-04) - SH02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-20) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2010-08-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2010-08-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2010-08-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-08-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2010-08-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2010-08-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-08-25) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2010-08-31) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 (2010-09-08) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2010-08-25) - MG02
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keyboard_arrow_right 2009
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GBP NC 203/223.82 (2009-01-20) - RES04
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AD 23/03/09 (2009-03-26) - 88(2)
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GBP SR 16356@0.00002 (2009-08-19) - 122
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-06-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS (2008-11-05) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA
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DIRECTOR APPOINTED OLIVER RICHARD SHAPLESKI (2008-09-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR ADAM VALKIN (2008-08-11) - 288b
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AD 06/12/07 (2008-03-10) - 88(2)
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£ IC 145/144 (2008-02-18) - 122
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM: (2008-02-05) - 287
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-09) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AAMD
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AD 06/12/06--------- (2007-01-11) - 88(2)R
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-12) - RES01
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-19) - RES01
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NEW DIRECTOR APPOINTED (2007-10-05) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS (2006-12-15) - 363a
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NEW DIRECTOR APPOINTED (2006-11-10) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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AD 23/06/06--------- (2006-10-25) - 88(2)R
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£ IC 141/140 (2006-10-10) - 122
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DIRECTOR'S PARTICULARS CHANGED (2006-09-20) - 288c
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS (2006-02-03) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-01-20) - AA
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£ IC 141/140 (2006-01-05) - 122
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keyboard_arrow_right 2005
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AD 29/09/05--------- (2005-11-24) - 88(2)R
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-11-16) - 403b
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-11-11) - 403b
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-22) - 395
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DIRECTOR RESIGNED (2005-05-12) - 288b
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SECRETARY'S PARTICULARS CHANGED (2005-01-12) - 288c
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AD 16/11/04--------- (2005-01-06) - 88(2)R
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS (2005-01-06) - 363a
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NEW DIRECTOR APPOINTED (2005-05-12) - 288a
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keyboard_arrow_right 2004
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ARTICLES OF ASSOCIATION (2004-02-16) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-18) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2004-05-24) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-08-03) - 288c
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AD 11/03/04--------- (2004-08-05) - 88(2)R
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AD 05/02/04--------- (2004-08-05) - 88(2)R
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AD 17/03/04--------- (2004-08-05) - 88(2)R
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£ SR 4392@.00002 (2004-08-05) - 122
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AD 25/03/03--------- (2004-07-16) - 88(2)R
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AMENDING 88(2) DATED 25/03/2003 (2004-08-05) - MISC
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AD 05/02/04-15/02/04 (2004-08-05) - 88(2)R
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£ IC 140/139 (2004-08-17) - 122
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AD 25/03/03--------- (2004-09-03) - 88(2)R
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS (2004-09-15) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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£ IC 140/139 (2004-11-09) - 122
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keyboard_arrow_right 2003
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AD 21/03/03--------- (2003-04-26) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-23) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-10) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-04) - RES01
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AD 13/03/03--------- (2003-03-27) - 88(2)R
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AD 04/02/03--------- (2003-03-24) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-02-18) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2003-04-30) - 395
-
REGISTERED OFFICE CHANGED ON 06/06/03 FROM: (2003-06-06) - 287
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AD 14/04/03--------- (2003-05-02) - 88(2)R
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS (2003-12-02) - 363a
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DIRECTOR RESIGNED (2003-12-02) - 288b
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LOCATION OF REGISTER OF MEMBERS (2003-09-27) - 353
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AD 25/03/03--------- (2003-07-15) - 88(2)R
-
NEW DIRECTOR APPOINTED (2003-12-02) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2003-06-19) - 395
-
AD 14/04/03--------- (2003-06-15) - 88(2)R
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SECRETARY RESIGNED (2003-06-06) - 288b
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NEW SECRETARY APPOINTED (2003-06-06) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-06-26) - AA
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keyboard_arrow_right 2002
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S-DIV (2002-03-20) - 122
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-03-09) - 403a
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£ NC 150/183 (2002-03-20) - RES04
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NEW DIRECTOR APPOINTED (2002-03-20) - 288a
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NC INC ALREADY ADJUSTED (2002-03-20) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-20) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-23) - AA
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NC DEC ALREADY ADJUSTED (2002-03-20) - 122
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AD 03/05/02--------- (2002-06-17) - 88(2)R
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AD 16/07/02--------- (2002-08-13) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2002-09-04) - 288c
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM: (2002-12-13) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-23) - 395
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DIRECTOR RESIGNED (2002-03-20) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-09-04) - AA
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DIRECTOR RESIGNED (2001-06-19) - 288b
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS (2001-11-04) - 363s
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keyboard_arrow_right 2000
-
RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS (2000-11-20) - 363s
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£ IC 200100/184300 (2000-01-28) - 122
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£ IC 184300/164300 (2000-01-28) - 122
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£ IC 164300/160100 (2000-01-28) - 122
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£ IC 117750/90100 (2000-03-10) - 122
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£ IC 125100/117750 (2000-03-10) - 122
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£ IC 90100/75100 (2000-05-26) - 122
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£ IC 75100/63250 (2000-05-26) - 122
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£ IC 63250/60100 (2000-05-26) - 122
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-10-06) - AA
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£ IC 160100/125100 (2000-03-10) - 122
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£ IC 50100/42200 (2000-10-09) - 122
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£ IC 60100/50100 (2000-10-09) - 122
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£ IC 28000/20100 (2000-11-13) - 122
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£ IC 40100/38000 (2000-11-13) - 122
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£ IC 38000/28000 (2000-11-13) - 122
-
£ IC 4850/650 (2000-11-17) - 122
-
£ IC 8000/4850 (2000-11-17) - 122
-
£ IC 10100/8000 (2000-11-17) - 122
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£ IC 20100/10100 (2000-11-17) - 122
-
£ IC 42200/40100 (2000-10-09) - 122
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-06) - 395
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AUDITOR'S RESIGNATION (1999-06-06) - AUD
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ACC. REF. DATE EXTENDED FROM 28/12/99 TO 31/12/99 (1999-10-05) - 225
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-10-14) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS (1998-11-19) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-28) - 395
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS (1997-11-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-11) - 395
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keyboard_arrow_right 1996
-
PARTICULARS OF MORTGAGE/CHARGE (1996-04-05) - 395
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REGISTERED OFFICE CHANGED ON 16/04/96 FROM: (1996-04-16) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-31) - AA
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RETURN MADE UP TO 28/10/96; CHANGE OF MEMBERS (1996-12-19) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS (1995-12-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1995-12-12) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94 (1995-10-31) - AA
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-14) - 395
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RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS (1994-11-02) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93 (1994-11-02) - AA
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REGISTERED OFFICE CHANGED ON 24/08/94 FROM: (1994-08-24) - 287
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 (1993-11-07) - AA
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RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS (1993-12-06) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-24) - 288
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-12-17) - 288
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RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS (1992-11-11) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/91 (1992-11-02) - AA
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RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS (1992-07-14) - 363x
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/90 (1991-09-12) - AA
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keyboard_arrow_right 1990
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/12 (1990-03-27) - 225(1)
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1990-11-21) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/89 (1990-10-05) - AA
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-06-23) - 288
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WD 01/06/89 AD 10/05/89--------- (1989-06-13) - 88(2)R
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WD 01/06/89 AD 19/05/89--------- (1989-06-13) - 88(2)R
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NC INC ALREADY ADJUSTED (1989-06-13) - 123
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VARYING SHARE RIGHTS AND NAMES 19/05/89 (1989-06-13) - SRES12
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NEW DIRECTOR APPOINTED (1989-06-09) - 288
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REGISTERED OFFICE CHANGED ON 09/06/89 FROM: (1989-06-09) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-07) - 288
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-12-19) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-23) - 288
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REGISTERED OFFICE CHANGED ON 23/11/88 FROM: (1988-11-23) - 287
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INCORPORATION DOCUMENTS (1988-10-28) - NEWINC
