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JACOBS DOUWE EGBERTS PRO GB LTD (01435632)

JACOBS DOUWE EGBERTS PRO GB LTD (01435632) is an active UK company. incorporated on 9 July 1979. with registered office in Berkshire. The company operates in the Manufacturing sector, engaged in unknown sic code (10832). JACOBS DOUWE EGBERTS PRO GB LTD has been registered for 46 years. Current directors include CHAWLA, Rajat, WHITE, Angela.

Company Number
01435632
Status
active
Type
ltd
Incorporated
9 July 1979
Age
46 years
Address
Quantum House 60 Norden Road, Berkshire, SL6 4AY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10832)
Directors
CHAWLA, Rajat, WHITE, Angela
SIC Codes
10832

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Introduction
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JACOBS DOUWE EGBERTS PRO GB LTD

JACOBS DOUWE EGBERTS PRO GB LTD is an active company incorporated on 9 July 1979 with the registered office located in Berkshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832). JACOBS DOUWE EGBERTS PRO GB LTD was registered 46 years ago.(SIC: 10832)

Status

active

Active since 46 years ago

Company No

01435632

LTD Company

Age

46 Years

Incorporated 9 July 1979

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

DOUWE EGBERTS PROFESSIONAL UK LIMITED
From: 30 January 2013To: 3 July 2015
DOUWE EGBERTS COFFEE SYSTEMS LIMITED
From: 2 September 1991To: 30 January 2013
MOCCOMAT U.K. LIMITED
From: 31 December 1979To: 2 September 1991
BOLTKARN LIMITED
From: 9 July 1979To: 31 December 1979
Contact
Address

Quantum House 60 Norden Road Maidenhead Berkshire, SL6 4AY,

Previous Addresses

, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
From: 24 November 2011To: 2 October 2023
, 225 Bath Road, Slough, Berkshire, SL1 4AU
From: 9 July 1979To: 24 November 2011
Timeline

32 key events • 1979 - 2024

Funding Officers Ownership
Company Founded
Jul 79
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Jul 15
Director Joined
Jul 15
Loan Secured
Sept 15
Loan Secured
Nov 16
Loan Secured
May 17
Director Left
Jul 17
Director Joined
Jul 17
Loan Secured
Nov 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Feb 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Joined
Jun 21
Director Left
May 23
Director Joined
May 23
Director Left
Jul 23
Director Joined
Nov 23
Director Left
Dec 24
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

CHAWLA, Rajat

Active
60 Norden Road, BerkshireSL6 4AY
Born January 1980
Director
Appointed 01 Nov 2023

WHITE, Angela

Active
60 Norden Road, BerkshireSL6 4AY
Born March 1976
Director
Appointed 30 May 2023

BROWN, Katharine Jane

Resigned
41 Anxey Way, AylesburyHP17 8DJ
Secretary
Appointed 21 May 1999
Resigned 11 Oct 1999

EVANS, John Mark

Resigned
60 Ladbroke Grove, LondonW11 2PB
Secretary
Appointed 18 Feb 1994
Resigned 23 Jun 1995

JAGUN, Ayotola

Resigned
4e Bassett Road, LondonW10 6JJ
Secretary
Appointed 26 Sept 2003
Resigned 12 Jan 2007

KENNEDY, Denise Yvonne

Resigned
3 Hamilton Lodge, WindsorSL4 2AS
Secretary
Appointed 23 Jun 1995
Resigned 21 May 1999

PASHLEY, Sophy

Resigned
Hurley, MaidenheadSL6 6RJ
Secretary
Appointed 08 Feb 2017
Resigned 31 Dec 2021

RUBENSTEIN, Howard Justin

Resigned
10 Cyprus Avenue, LondonN3 1ST
Secretary
Appointed 11 Oct 1999
Resigned 26 Sept 2003

WARD DYER, Robert Francis George

Resigned
58 Alwyn Avenue, LondonW4 4PB
Secretary
Appointed N/A
Resigned 18 Feb 1994

THROGMORTON SECRETARIES LLP

Resigned
Reading Bridge House, ReadingRG1 8LS
Corporate secretary
Appointed 16 Jul 2007
Resigned 01 Jan 2021

THROGMORTON UK LIMITED

Resigned
42-44 Portman Road, ReadingRG30 1EA
Corporate secretary
Appointed 16 Jul 2007
Resigned 16 Jul 2007

THROGMORTON UK LIMITED

Resigned
42-44 Portman Road, ReadingRG30 1EA
Corporate secretary
Appointed 12 Jan 2007
Resigned 16 Jul 2007

BAILEY, Russell Donald

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born October 1961
Director
Appointed 02 Jul 2007
Resigned 02 Jul 2015

BAKER, Julie April

Resigned
225 Bath Road, BerkshireSL1 4AU
Born October 1966
Director
Appointed 06 Dec 2010
Resigned 21 Oct 2011

BRINKERINK, Rob

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born March 1983
Director
Appointed 01 Jul 2019
Resigned 12 Feb 2021

BUCKLEY, John David

Resigned
18 Shepherds Fold, High WycombeHP15 6XZ
Born July 1956
Director
Appointed N/A
Resigned 16 Dec 1992

CASINI, Cristiano

Resigned
47 Marloes Road, LondonW8 6LA
Born February 1971
Director
Appointed 12 Jan 2006
Resigned 31 Dec 2006

CHRONIS, Anastasios

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born December 1967
Director
Appointed 06 Jul 2015
Resigned 31 May 2017

COTTER, Sandrine Marcelle Veronique

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born June 1970
Director
Appointed 01 Jan 2007
Resigned 28 Jun 2019

CRADDOCK, Robert Walter

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born February 1969
Director
Appointed 21 Oct 2011
Resigned 01 Sept 2013

FULTON, John

Resigned
25 The Orchards, DunstableLU6 2DD
Born March 1952
Director
Appointed 22 Jun 1993
Resigned 08 Feb 2002

HANDLEY, Helen Kay

Resigned
6 Daniels Lane, WarlinghamCR6 9ET
Born April 1974
Director
Appointed 09 Dec 2005
Resigned 08 Mar 2007

JAGUN, Ayotola

Resigned
4e Bassett Road, LondonW10 6JJ
Born March 1968
Director
Appointed 08 Dec 2005
Resigned 12 Jan 2007

JONES, David Peter Gwynne

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born June 1972
Director
Appointed 28 Jun 2019
Resigned 18 Jul 2023

MULDER, Antoon Gerard

Resigned
5 Rosebery Mews, Leighton BuzzardLU7 0UE
Born January 1938
Director
Appointed 18 Feb 1994
Resigned 01 Oct 1999

PARSONS, Charles

Resigned
58 Burnfoot Avenue, LondonSW6 5EA
Born August 1968
Director
Appointed 11 Mar 2002
Resigned 12 Jan 2006

ROORDA, Peter Jan Wytze

Resigned
Bj Gemmekelaan 70, 2252 Tx VoorschotemFOREIGN
Born April 1948
Director
Appointed N/A
Resigned 28 Jun 1996

RUBENSTEIN, Howard Justin

Resigned
10 Cyprus Avenue, LondonN3 1ST
Born November 1967
Director
Appointed 12 May 2000
Resigned 26 Sept 2003

SARAFOGLOU, Gerasimos

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born June 1967
Director
Appointed 01 Jun 2017
Resigned 01 Jun 2023

SNOW, Nicholas John

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born January 1964
Director
Appointed 01 Dec 2011
Resigned 10 Sept 2012

STAGG, Stephen Richard

Resigned
3 Kemsley Chase, SloughSL2 3LU
Born August 1958
Director
Appointed 01 Oct 1999
Resigned 29 Jul 2003

STAM, Jodocus Wilhelmus Franciscus Severinus

Resigned
225 Bath Road, BerkshireSL1 4AU
Born June 1967
Director
Appointed 12 Jan 2007
Resigned 06 Dec 2010

VAN ALPHEN, Ivo

Resigned
60 Norden Road, BerkshireSL6 4AY
Born December 1983
Director
Appointed 28 May 2021
Resigned 01 Dec 2024

VAN DROFFELAAR, Hubertus

Resigned
Vleutensevaart 35, Utrecht3532 AD
Born February 1949
Director
Appointed 01 Jul 1996
Resigned 29 Jul 2003

VAN OERS, Frank

Resigned
Honey Lane, MaidenheadSL6 6RJ
Born July 1959
Director
Appointed 29 Jul 2003
Resigned 01 Dec 2011

Persons with significant control

1

D.E Holding Uk Limited

Active
60 Norden Road, MaidenheadSL6 4AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

245

Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Change To A Person With Significant Control
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2023
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
8 August 2022
RP04AP01RP04AP01
Resolution
21 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 April 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
18 January 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 February 2021
AAAnnual Accounts
Legacy
8 February 2021
PARENT_ACCPARENT_ACC
Legacy
8 February 2021
GUARANTEE2GUARANTEE2
Legacy
8 February 2021
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
8 January 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2019
AAAnnual Accounts
Legacy
22 October 2019
PARENT_ACCPARENT_ACC
Legacy
22 October 2019
AGREEMENT2AGREEMENT2
Legacy
22 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 November 2018
AAAnnual Accounts
Legacy
21 November 2018
PARENT_ACCPARENT_ACC
Legacy
21 November 2018
GUARANTEE2GUARANTEE2
Legacy
21 November 2018
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2017
AAAnnual Accounts
Legacy
7 September 2017
PARENT_ACCPARENT_ACC
Legacy
7 September 2017
AGREEMENT2AGREEMENT2
Legacy
7 September 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2017
MR01Registration of a Charge
Legacy
31 March 2017
RP04CS01RP04CS01
Appoint Person Secretary Company With Name Date
13 February 2017
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2016
CH01Change of Director Details
Auditors Resignation Company
26 January 2016
AUDAUD
Auditors Resignation Company
6 January 2016
AUDAUD
Change Person Director Company With Change Date
27 November 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Certificate Change Of Name Company
3 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 July 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Memorandum Articles
6 February 2013
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 January 2013
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
3 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Full
30 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 November 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Change Corporate Secretary Company With Change Date
1 September 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
10 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Full
3 April 2009
AAAnnual Accounts
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
363aAnnual Return
Legacy
13 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288cChange of Particulars
Legacy
8 August 2007
288cChange of Particulars
Legacy
11 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
20 January 2007
288aAppointment of Director or Secretary
Legacy
20 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
363aAnnual Return
Legacy
19 January 2007
288cChange of Particulars
Legacy
19 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
363aAnnual Return
Legacy
9 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
7 April 2005
AAAnnual Accounts
Legacy
10 August 2004
363aAnnual Return
Accounts With Accounts Type Full
9 February 2004
AAAnnual Accounts
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
2 September 2003
363aAnnual Return
Legacy
2 September 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288bResignation of Director or Secretary
Legacy
13 August 2003
288bResignation of Director or Secretary
Legacy
11 August 2003
288aAppointment of Director or Secretary
Legacy
5 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
14 April 2003
AAAnnual Accounts
Auditors Resignation Company
11 February 2003
AUDAUD
Auditors Resignation Company
14 October 2002
AUDAUD
Legacy
21 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 2002
AAAnnual Accounts
Legacy
30 April 2002
244244
Legacy
12 April 2002
288aAppointment of Director or Secretary
Legacy
1 March 2002
288bResignation of Director or Secretary
Memorandum Articles
4 September 2001
MEM/ARTSMEM/ARTS
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Legacy
17 August 2001
363sAnnual Return (shuttle)
Legacy
3 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
17 April 2001
244244
Legacy
6 October 2000
363sAnnual Return (shuttle)
Legacy
6 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Memorandum Articles
20 June 2000
MEM/ARTSMEM/ARTS
Resolution
30 May 2000
RESOLUTIONSResolutions
Legacy
4 May 2000
244244
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
363sAnnual Return (shuttle)
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
8 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
14 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1998
AAAnnual Accounts
Legacy
1 May 1998
244244
Legacy
29 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1997
AAAnnual Accounts
Legacy
5 September 1996
363sAnnual Return (shuttle)
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Accounts With Accounts Type Full Group
6 May 1996
AAAnnual Accounts
Legacy
8 August 1995
363sAnnual Return (shuttle)
Legacy
20 July 1995
288288
Accounts With Accounts Type Full Group
28 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 August 1994
363sAnnual Return (shuttle)
Legacy
17 August 1994
288288
Accounts Amended With Accounts Type Full Group
6 May 1994
AAMDAAMD
Accounts With Accounts Type Full Group
8 April 1994
AAAnnual Accounts
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
2 September 1993
288288
Legacy
2 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 August 1993
AAAnnual Accounts
Legacy
27 April 1993
244244
Legacy
11 March 1993
288288
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 December 1991
AAAnnual Accounts
Legacy
11 October 1991
363b363b
Legacy
2 October 1991
288288
Certificate Change Of Name Company
30 August 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 July 1991
RESOLUTIONSResolutions
Resolution
18 July 1991
RESOLUTIONSResolutions
Resolution
18 July 1991
RESOLUTIONSResolutions
Resolution
18 July 1991
RESOLUTIONSResolutions
Legacy
26 March 1991
288288
Legacy
10 January 1991
288288
Legacy
10 January 1991
288288
Legacy
10 January 1991
288288
Legacy
10 January 1991
288288
Legacy
24 August 1990
288288
Legacy
24 August 1990
363363
Accounts With Accounts Type Full Group
16 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 August 1989
AAAnnual Accounts
Legacy
14 July 1989
363363
Legacy
30 March 1989
88(2)Return of Allotment of Shares
Resolution
30 March 1989
RESOLUTIONSResolutions
Resolution
30 March 1989
RESOLUTIONSResolutions
Resolution
30 March 1989
RESOLUTIONSResolutions
Legacy
30 March 1989
123Notice of Increase in Nominal Capital
Legacy
7 March 1989
288288
Legacy
22 November 1988
288288
Legacy
12 July 1988
363363
Accounts With Accounts Type Full
26 May 1988
AAAnnual Accounts
Legacy
19 June 1987
363363
Accounts With Accounts Type Group
23 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
29 March 1986
AAAnnual Accounts
Accounts With Made Up Date
12 November 1985
AAAnnual Accounts
Accounts With Made Up Date
22 May 1985
AAAnnual Accounts
Incorporation Company
9 July 1979
NEWINCIncorporation