Company NameD.W.F. Sports Limited
DirectorsSimon Robert Preston and Scott Cranfield
Company StatusActive
Company Number01521068
CategoryPrivate Limited Company
Incorporation Date9 October 1980(41 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Simon Robert Preston
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2004(23 years, 8 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameScott Cranfield
NationalityBritish
StatusCurrent
Appointed18 June 2004(23 years, 8 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Scott Cranfield
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2004(24 years, 1 month after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Arthur William Devereux
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(10 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 January 1995)
RoleHaulier
Correspondence AddressGaunt Cottage
Coppice Row
Theydon Bois
Essex
CM16 7DL
Director NameMr Alan Henry Walker
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(10 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 11 September 2000)
RoleGolf Professional
Country of ResidenceUnited Kingdom
Correspondence Address16 Goldings Rise
Loughton
Essex
IG10 2QP
Secretary NameMrs Maureen Janet Devereux
NationalityBritish
StatusResigned
Appointed10 May 1991(10 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressGaunt Cottage
Coppice Row
Theydon Bois
Essex
CM16 7DL
Director NameSimon Robert Preston
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(12 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 November 1997)
RoleGolf Professional
Correspondence Address35 Gravel Lane
Chigwell
Essex
IG7 6DA
Secretary NameMr Alan Henry Walker
NationalityBritish
StatusResigned
Appointed31 August 1994(13 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Goldings Rise
Loughton
Essex
IG10 2QP
Secretary NameSandra Walker
NationalityBritish
StatusResigned
Appointed01 December 1997(17 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 11 September 2000)
RoleCompany Director
Correspondence Address16 Goldings Rise
Loughton
Essex
IG10 2QP
Director NameBarry John Keith Dunn
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(19 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 June 2004)
RoleSurveyor
Correspondence Address4 The Walled Garden
Shaw Hill Drive
Chorley
Lancashire
PR6 7PD
Director NameMr John David Greenwood
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(19 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 June 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Brookside
Euxton
Chorley
Lancashire
PR7 6HR
Director NameMr Duncan James Sharpe
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(19 years, 11 months after company formation)
Appointment Duration2 years (resigned 07 October 2002)
RoleCompany Director
Correspondence AddressWaddington Old Hall Clitheroe Road
Waddington
Clitheroe
Lancashire
BB7 3HP
Director NameMr David Whelan
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(19 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 June 2004)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Miry Lane Parbold
Wigan
Lancashire
WN8 7TA
Secretary NameMr John David Greenwood
NationalityBritish
StatusResigned
Appointed11 September 2000(19 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 June 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Brookside
Euxton
Chorley
Lancashire
PR7 6HR
Director NameKate Elizabeth Cooper
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(34 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Websitecga-golf.com

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Cga Warren Park LTD
100.00%
Ordinary

Financials

Year2014
Turnover£748,042
Gross Profit£674,294
Net Worth£867,466
Cash£154,590
Current Liabilities£380,450

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 May 2021 (5 months, 1 week ago)
Next Return Due24 May 2022 (7 months, 1 week from now)

Charges

22 August 2005Delivered on: 6 September 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company or the principal debtor cga warren park limited to the chargee on any account whatsoever.
Particulars: L/H property k/a warren park golf centre whalebone lane north chadwell heath.
Outstanding
20 August 2005Delivered on: 27 August 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of accession
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
18 April 1988Delivered on: 18 April 1988
Satisfied on: 19 January 1999
Persons entitled: Watney Truman Limited

Classification: Debenture
Secured details: £30,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital.
Fully Satisfied
5 November 1984Delivered on: 15 November 1984
Satisfied on: 1 June 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold land at the crown estate, stapleford, abbotts havering london.
Fully Satisfied
1 March 1983Delivered on: 11 March 1983
Satisfied on: 1 June 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

10 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 February 2021Total exemption full accounts made up to 30 September 2020 (13 pages)
24 December 2020Director's details changed for Mr Scott Cranfield on 24 December 2020 (2 pages)
21 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
9 March 2020Director's details changed for Mrs Scott Cranfield on 9 March 2020 (2 pages)
19 November 2019Total exemption full accounts made up to 30 September 2019 (12 pages)
14 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
24 January 2019Total exemption full accounts made up to 30 September 2018 (19 pages)
13 September 2018Termination of appointment of Kate Elizabeth Cooper as a director on 31 August 2018 (1 page)
22 August 2018Satisfaction of charge 4 in full (1 page)
22 August 2018Satisfaction of charge 5 in full (1 page)
18 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
23 January 2018Total exemption full accounts made up to 30 September 2017 (18 pages)
12 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
28 February 2017Total exemption full accounts made up to 30 September 2016 (14 pages)
28 February 2017Total exemption full accounts made up to 30 September 2016 (14 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
(4 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
(4 pages)
16 February 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
16 February 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
24 September 2015Director's details changed for Mr Scott Cranfield on 23 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Scott Cranfield on 23 September 2015 (2 pages)
4 September 2015Appointment of Kate Elizabeth Cooper as a director on 4 September 2015 (2 pages)
4 September 2015Appointment of Kate Elizabeth Cooper as a director on 4 September 2015 (2 pages)
4 September 2015Appointment of Kate Elizabeth Cooper as a director on 4 September 2015 (2 pages)
18 June 2015Total exemption full accounts made up to 30 September 2014 (14 pages)
18 June 2015Total exemption full accounts made up to 30 September 2014 (14 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
(4 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
(4 pages)
16 January 2015Director's details changed for Mr Scott Cranfield on 16 January 2015 (2 pages)
16 January 2015Director's details changed for Mr Scott Cranfield on 16 January 2015 (2 pages)
16 December 2014Director's details changed for Mr Scott Cranfield on 15 December 2014 (2 pages)
16 December 2014Secretary's details changed for Scott Cranfield on 15 December 2014 (1 page)
16 December 2014Director's details changed for Simon Robert Preston on 15 December 2014 (2 pages)
16 December 2014Director's details changed for Mr Scott Cranfield on 15 December 2014 (2 pages)
16 December 2014Secretary's details changed for Scott Cranfield on 15 December 2014 (1 page)
16 December 2014Director's details changed for Simon Robert Preston on 15 December 2014 (2 pages)
21 May 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
21 May 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
(5 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
(5 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
8 May 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
8 May 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
18 June 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
18 June 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
16 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 February 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
11 February 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
6 December 2010Director's details changed for Scott Cranfield on 3 December 2010 (2 pages)
6 December 2010Secretary's details changed for Scott Cranfield on 3 December 2010 (2 pages)
6 December 2010Director's details changed for Scott Cranfield on 3 December 2010 (2 pages)
6 December 2010Secretary's details changed for Scott Cranfield on 3 December 2010 (2 pages)
6 December 2010Director's details changed for Scott Cranfield on 3 December 2010 (2 pages)
6 December 2010Secretary's details changed for Scott Cranfield on 3 December 2010 (2 pages)
28 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
28 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 January 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
27 January 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
13 May 2009Return made up to 10/05/09; full list of members (3 pages)
13 May 2009Return made up to 10/05/09; full list of members (3 pages)
19 March 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
19 March 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
3 June 2008Return made up to 10/05/08; full list of members (3 pages)
3 June 2008Return made up to 10/05/08; full list of members (3 pages)
31 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
31 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
16 May 2007Return made up to 10/05/07; full list of members (2 pages)
16 May 2007Return made up to 10/05/07; full list of members (2 pages)
10 January 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
10 January 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
27 September 2006Return made up to 10/05/06; full list of members (2 pages)
27 September 2006Return made up to 10/05/06; full list of members (2 pages)
26 September 2006Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
25 January 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
6 September 2005Particulars of mortgage/charge (4 pages)
6 September 2005Particulars of mortgage/charge (4 pages)
27 August 2005Particulars of mortgage/charge (9 pages)
27 August 2005Particulars of mortgage/charge (9 pages)
9 July 2005Return made up to 10/05/05; full list of members (2 pages)
9 July 2005Return made up to 10/05/05; full list of members (2 pages)
7 June 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
7 June 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
13 December 2004New director appointed (3 pages)
13 December 2004New director appointed (3 pages)
6 December 2004Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
6 December 2004Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
15 October 2004Secretary's particulars changed (1 page)
15 October 2004Director's particulars changed (1 page)
15 October 2004Secretary's particulars changed (1 page)
15 October 2004Director's particulars changed (1 page)
28 June 2004Memorandum and Articles of Association (8 pages)
28 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 June 2004Resolutions
  • RES13 ‐ Ammend forms sent to ch 17/06/04
(1 page)
28 June 2004Declaration of assistance for shares acquisition (8 pages)
28 June 2004Director resigned (1 page)
28 June 2004Secretary resigned (1 page)
28 June 2004New secretary appointed (2 pages)
28 June 2004New director appointed (2 pages)
28 June 2004Registered office changed on 28/06/04 from: j j b sports PLC martland park challenge way wigan lancashire WN5 0LD (1 page)
28 June 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
28 June 2004Memorandum and Articles of Association (8 pages)
28 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 June 2004Resolutions
  • RES13 ‐ Ammend forms sent to ch 17/06/04
(1 page)
28 June 2004Declaration of assistance for shares acquisition (8 pages)
28 June 2004Director resigned (1 page)
28 June 2004Secretary resigned (1 page)
28 June 2004New secretary appointed (2 pages)
28 June 2004New director appointed (2 pages)
28 June 2004Registered office changed on 28/06/04 from: j j b sports PLC martland park challenge way wigan lancashire WN5 0LD (1 page)
28 June 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
7 June 2004Full accounts made up to 25 January 2004 (14 pages)
7 June 2004Full accounts made up to 25 January 2004 (14 pages)
1 June 2004Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004Return made up to 10/05/04; full list of members (7 pages)
17 May 2004Return made up to 10/05/04; full list of members (7 pages)
8 October 2003Full accounts made up to 31 January 2003 (14 pages)
8 October 2003Full accounts made up to 31 January 2003 (14 pages)
16 May 2003Return made up to 10/05/03; full list of members (7 pages)
16 May 2003Return made up to 10/05/03; full list of members (7 pages)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
18 August 2002Auditor's resignation (1 page)
18 August 2002Auditor's resignation (1 page)
25 July 2002Full accounts made up to 31 January 2002 (15 pages)
25 July 2002Full accounts made up to 31 January 2002 (15 pages)
16 May 2002Return made up to 10/05/02; full list of members (8 pages)
16 May 2002Return made up to 10/05/02; full list of members (8 pages)
31 July 2001Full accounts made up to 31 January 2001 (14 pages)
31 July 2001Full accounts made up to 31 January 2001 (14 pages)
25 May 2001Return made up to 10/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 May 2001Return made up to 10/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 November 2000Accounts for a small company made up to 31 July 2000 (7 pages)
21 November 2000Accounts for a small company made up to 31 July 2000 (7 pages)
9 October 2000Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
9 October 2000Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
26 September 2000New secretary appointed;new director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
26 September 2000Secretary resigned (1 page)
26 September 2000Registered office changed on 26/09/00 from: warren park golf centre whalebone lane north chadwell heath essex RM6 6SB (1 page)
26 September 2000New secretary appointed;new director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
26 September 2000Secretary resigned (1 page)
26 September 2000Registered office changed on 26/09/00 from: warren park golf centre whalebone lane north chadwell heath essex RM6 6SB (1 page)
18 May 2000Return made up to 10/05/00; full list of members (6 pages)
18 May 2000Return made up to 10/05/00; full list of members (6 pages)
10 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
10 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
24 May 1999Return made up to 10/05/99; full list of members (6 pages)
24 May 1999Return made up to 10/05/99; full list of members (6 pages)
19 January 1999Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998Accounts for a small company made up to 31 July 1998 (8 pages)
30 December 1998Accounts for a small company made up to 31 July 1998 (8 pages)
31 May 1998Return made up to 10/05/98; no change of members (4 pages)
31 May 1998Return made up to 10/05/98; no change of members (4 pages)
20 January 1998New secretary appointed (2 pages)
20 January 1998New secretary appointed (2 pages)
5 January 1998Secretary resigned (1 page)
5 January 1998Secretary resigned (1 page)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
14 November 1997Accounts for a small company made up to 31 July 1997 (8 pages)
14 November 1997Accounts for a small company made up to 31 July 1997 (8 pages)
16 May 1997Return made up to 10/05/97; no change of members (4 pages)
16 May 1997Return made up to 10/05/97; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 31 July 1996 (9 pages)
29 April 1997Accounts for a small company made up to 31 July 1996 (9 pages)
4 June 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1995Accounts for a small company made up to 31 July 1995 (8 pages)
18 December 1995Accounts for a small company made up to 31 July 1995 (8 pages)
11 May 1995Return made up to 10/05/95; full list of members (6 pages)
11 May 1995Return made up to 10/05/95; full list of members (6 pages)
19 May 1994Return made up to 10/05/94; full list of members (6 pages)
19 May 1994Return made up to 10/05/94; full list of members (6 pages)
27 May 1993Return made up to 10/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 May 1993Return made up to 10/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 June 1992Return made up to 10/05/92; no change of members (5 pages)
8 June 1992Return made up to 10/05/92; no change of members (5 pages)
20 March 1992Ad 24/02/92--------- £ si [email protected]=2 £ ic 1000/1002 (2 pages)
20 March 1992Ad 24/02/92--------- £ si [email protected]=2 £ ic 1000/1002 (2 pages)
23 May 1991Return made up to 10/05/91; full list of members (7 pages)
23 May 1991Return made up to 10/05/91; full list of members (7 pages)
20 January 1990Return made up to 30/11/89; no change of members (4 pages)
20 January 1990Return made up to 30/11/89; no change of members (4 pages)
7 April 1989Return made up to 30/04/88; full list of members (4 pages)
7 April 1989Return made up to 30/04/88; full list of members (4 pages)
3 December 1987Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
3 December 1987Declaration of shares redemption:auditor's report (2 pages)
3 December 1987Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
3 December 1987Declaration of shares redemption:auditor's report (2 pages)
19 November 1987Memorandum and Articles of Association (15 pages)
19 November 1987Memorandum and Articles of Association (15 pages)
29 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 July 1987Return made up to 20/02/87; full list of members (4 pages)
23 July 1987Return made up to 20/02/87; full list of members (4 pages)
16 December 1980Company name changed\certificate issued on 16/12/80 (2 pages)
16 December 1980Company name changed\certificate issued on 16/12/80 (2 pages)
9 October 1980Incorporation (15 pages)