Company NameWolters Kluwer Health (Medical Research) Limited
Company StatusActive
Company Number01776213
CategoryPrivate Limited Company
Incorporation Date7 December 1983(40 years, 4 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Secretary NameMr John Goudie
StatusCurrent
Appointed30 September 2010(26 years, 10 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Correspondence AddressCroner House
145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Philip Warren
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2017(34 years after company formation)
Appointment Duration6 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Peter Matthijs Lusse
Date of BirthOctober 1965 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed12 September 2023(39 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleEvp Finance
Country of ResidenceNetherlands
Correspondence AddressZuidpoolsingel 2
Alphen Aan Den Rijn
South Holland
2408 Ze
Director NameIan Burgess
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2023(40 years after company formation)
Appointment Duration3 months, 2 weeks
RoleSenior Director, Journals Publishing
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NamePeter Boele
Date of BirthApril 1968 (Born 56 years ago)
NationalityDutch
StatusCurrent
Appointed15 December 2023(40 years after company formation)
Appointment Duration3 months, 2 weeks
RoleFinance Director
Country of ResidenceNetherlands
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Bela Rupert Hatvany
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(8 years, 2 months after company formation)
Appointment Duration4 years (resigned 25 March 1996)
RoleManager
Correspondence Address21 Kensington Park Gardens
London
W11 3HD
Secretary NameMr Austin Mason
NationalityBritish
StatusResigned
Appointed27 February 1992(8 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 June 1996)
RoleCompany Director
Correspondence Address11 Simons Lane
Wokingham
Berkshire
RG11 2UD
Director NameWalter Arthur Winshall
Date of BirthMarch 1944 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed28 August 1995(11 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 July 1998)
RoleExecutive
Correspondence Address3 Ferndale Road
Weston 02193
Massachusetts Usa
Director NameAustin Mason
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 1998)
RoleFinance
Correspondence Address11 Simons Lane
Wokingham
Berkshire
RG41 3HG
Secretary NameArthur Andrew Laws
NationalityBritish
StatusResigned
Appointed20 June 1996(12 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 January 1997)
RoleFinance
Correspondence AddressCygnets Cricket Green
Hartley Wintney
Basingstoke
Hampshire
RG27 8PH
Secretary NamePankaj Nanalal Negandhi
NationalityBritish
StatusResigned
Appointed10 January 1997(13 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1997)
RoleFinance
Correspondence Address70 Stapleton Road
London
SW17 8AU
Secretary NameGillian Reid Holden
NationalityBritish
StatusResigned
Appointed31 December 1997(14 years after company formation)
Appointment Duration4 months, 1 week (resigned 13 May 1998)
RoleCompany Director
Correspondence Address34
Nottinham Place
London
W1
Director NameFrancis Joseph Lukey
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1998(14 years, 2 months after company formation)
Appointment Duration4 years (resigned 28 March 2002)
RoleEngineering
Country of ResidenceUnited Kingdom
Correspondence Address30 Ellaline Road
London
W6 9NZ
Secretary NameSuzanne Hosey
NationalityBritish
StatusResigned
Appointed13 May 1998(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address4 Derrie Avenue
Abergele
LL22 7TG
Wales
Secretary NameJennifer Walker
NationalityBritish
StatusResigned
Appointed13 July 1999(15 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 29 February 2000)
RoleCompany Director
Correspondence Address54 Balcombe Street
London
Nw1
Director NameMr Andrew Philip Richardson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(17 years, 11 months after company formation)
Appointment Duration16 years, 1 month (resigned 15 December 2017)
RolePublishing
Country of ResidenceEngland
Correspondence Address9 Byron Avenue
London
E18 2HH
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed01 March 2002(18 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NamePeter Andrew Reilly
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(22 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Cavendish Avenue
Woodford Green
Essex
IG8 9DA
Director NameRoy Mulder
Date of BirthMay 1971 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed15 December 2017(34 years after company formation)
Appointment Duration5 years, 9 months (resigned 12 September 2023)
RoleVice President Finance
Country of ResidenceNetherlands
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameGareth Robert Williams
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2018(34 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR

Contact

Websitewolterskluwer.co.uk
Telephone020 82471100
Telephone regionLondon

Location

Registered AddressCroner House
145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Shareholders

1.9m at £1Wolters Kluwer Health (Europe) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,152,401
Gross Profit£3,702,424
Net Worth-£3,631,159
Current Liabilities£18,373,760

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Charges

16 June 1999Delivered on: 6 July 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged account: barclays bank PLC re silverplatter information limited, high interest business account, account number 30740845.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

2 January 2024Termination of appointment of Gareth Robert Williams as a director on 29 December 2023 (1 page)
27 December 2023Appointment of Ian Burgess as a director on 15 December 2023 (2 pages)
22 December 2023Appointment of Peter Boele as a director on 15 December 2023 (2 pages)
14 September 2023Appointment of Mr Peter Matthijs Lusse as a director on 12 September 2023 (2 pages)
14 September 2023Termination of appointment of Roy Mulder as a director on 12 September 2023 (1 page)
3 July 2023Full accounts made up to 31 December 2022 (32 pages)
8 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
1 October 2022Full accounts made up to 31 December 2021 (32 pages)
8 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
28 September 2021Full accounts made up to 31 December 2020 (32 pages)
10 April 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
20 November 2020Full accounts made up to 31 December 2019 (32 pages)
16 March 2020Confirmation statement made on 27 February 2020 with updates (5 pages)
2 August 2019Full accounts made up to 31 December 2018 (30 pages)
14 March 2019Confirmation statement made on 27 February 2019 with updates (5 pages)
16 November 2018Full accounts made up to 31 December 2017 (26 pages)
4 October 2018Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1,917,419
(3 pages)
8 June 2018Full accounts made up to 31 December 2016 (27 pages)
25 May 2018Appointment of Gareth Robert Williams as a director on 18 May 2018 (2 pages)
13 April 2018Termination of appointment of Peter Andrew Reilly as a director on 5 April 2018 (1 page)
13 March 2018Confirmation statement made on 27 February 2018 with updates (5 pages)
20 December 2017Appointment of Roy Mulder as a director on 15 December 2017 (2 pages)
20 December 2017Appointment of Philip Warren as a director on 15 December 2017 (2 pages)
20 December 2017Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017Appointment of Roy Mulder as a director on 15 December 2017 (2 pages)
20 December 2017Appointment of Philip Warren as a director on 15 December 2017 (2 pages)
20 December 2017Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
10 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
21 September 2016Full accounts made up to 31 December 2015 (30 pages)
21 September 2016Full accounts made up to 31 December 2015 (30 pages)
23 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,916,419
(5 pages)
23 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,916,419
(5 pages)
4 October 2015Full accounts made up to 31 December 2014 (20 pages)
4 October 2015Full accounts made up to 31 December 2014 (20 pages)
15 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
15 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
18 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,916,419
(4 pages)
18 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,916,419
(4 pages)
28 July 2014Full accounts made up to 31 December 2013 (21 pages)
28 July 2014Full accounts made up to 31 December 2013 (21 pages)
24 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,916,419
(4 pages)
24 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,916,419
(4 pages)
2 October 2013Full accounts made up to 31 December 2012 (20 pages)
2 October 2013Full accounts made up to 31 December 2012 (20 pages)
2 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
13 August 2012Full accounts made up to 31 December 2011 (20 pages)
13 August 2012Full accounts made up to 31 December 2011 (20 pages)
9 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (16 pages)
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (16 pages)
14 June 2011Full accounts made up to 31 December 2010 (20 pages)
14 June 2011Full accounts made up to 31 December 2010 (20 pages)
11 March 2011Annual return made up to 27 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
(5 pages)
11 March 2011Annual return made up to 27 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
(5 pages)
11 March 2011Appointment of Mr John Goudie as a secretary (1 page)
11 March 2011Termination of appointment of Norman Ziman as a secretary (1 page)
11 March 2011Appointment of Mr John Goudie as a secretary (1 page)
11 March 2011Termination of appointment of Norman Ziman as a secretary (1 page)
20 August 2010Full accounts made up to 31 December 2009 (19 pages)
20 August 2010Full accounts made up to 31 December 2009 (19 pages)
17 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (11 pages)
17 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (11 pages)
9 September 2009Full accounts made up to 31 December 2008 (19 pages)
9 September 2009Full accounts made up to 31 December 2008 (19 pages)
20 March 2009Return made up to 27/02/09; full list of members (5 pages)
20 March 2009Return made up to 27/02/09; full list of members (5 pages)
3 October 2008Full accounts made up to 31 December 2007 (19 pages)
3 October 2008Full accounts made up to 31 December 2007 (19 pages)
17 April 2008Return made up to 27/02/08; full list of members (5 pages)
17 April 2008Return made up to 27/02/08; full list of members (5 pages)
1 February 2008Full accounts made up to 31 December 2006 (20 pages)
1 February 2008Full accounts made up to 31 December 2006 (20 pages)
20 June 2007Full accounts made up to 31 December 2005 (17 pages)
20 June 2007Full accounts made up to 31 December 2005 (17 pages)
21 April 2007Return made up to 27/02/07; full list of members (5 pages)
21 April 2007Return made up to 27/02/07; full list of members (5 pages)
22 January 2007Director's particulars changed (1 page)
22 January 2007Director's particulars changed (1 page)
11 August 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
10 April 2006Return made up to 27/02/06; full list of members (6 pages)
10 April 2006Return made up to 27/02/06; full list of members (6 pages)
21 December 2005Full accounts made up to 31 December 2004 (15 pages)
21 December 2005Full accounts made up to 31 December 2004 (15 pages)
5 December 2005Company name changed silverplatter information limite d\certificate issued on 05/12/05 (3 pages)
5 December 2005Company name changed silverplatter information limite d\certificate issued on 05/12/05 (3 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
15 April 2005Return made up to 27/02/05; full list of members (6 pages)
15 April 2005Return made up to 27/02/05; full list of members (6 pages)
8 April 2005Full accounts made up to 31 December 2003 (15 pages)
8 April 2005Full accounts made up to 31 December 2003 (15 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 April 2004Return made up to 27/02/04; full list of members (6 pages)
6 April 2004Return made up to 27/02/04; full list of members (6 pages)
3 February 2004Full accounts made up to 31 December 2002 (15 pages)
3 February 2004Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003Full accounts made up to 31 December 2001 (15 pages)
25 September 2003Full accounts made up to 31 December 2001 (15 pages)
6 May 2003Registered office changed on 06/05/03 from: merlin house 20 belmont terrace chiswick london W4 5UG (1 page)
6 May 2003Registered office changed on 06/05/03 from: merlin house 20 belmont terrace chiswick london W4 5UG (1 page)
23 April 2003Secretary resigned (1 page)
23 April 2003Secretary resigned (1 page)
9 April 2003Return made up to 27/02/03; full list of members (7 pages)
9 April 2003Return made up to 27/02/03; full list of members (7 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 June 2002New secretary appointed (2 pages)
1 June 2002Director resigned (1 page)
1 June 2002Director resigned (1 page)
1 June 2002New secretary appointed (2 pages)
7 May 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
7 May 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 April 2002Full accounts made up to 31 December 2000 (12 pages)
11 April 2002Full accounts made up to 31 December 2000 (12 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 September 2001Return made up to 27/02/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 September 2001Return made up to 27/02/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
27 April 2001Return made up to 27/02/00; full list of members (7 pages)
27 April 2001Return made up to 27/02/00; full list of members (7 pages)
22 March 2001Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 March 2001Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2001Registered office changed on 25/01/01 from: 10 barley mow passage chiswick london W4 4PH (1 page)
25 January 2001Registered office changed on 25/01/01 from: 10 barley mow passage chiswick london W4 4PH (1 page)
11 July 2000Full accounts made up to 31 December 1999 (17 pages)
11 July 2000Full accounts made up to 31 December 1999 (17 pages)
7 December 1999Full accounts made up to 31 December 1998 (12 pages)
7 December 1999Full accounts made up to 31 December 1998 (12 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999New secretary appointed (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
6 July 1999Particulars of mortgage/charge (5 pages)
6 July 1999Particulars of mortgage/charge (5 pages)
30 March 1999Return made up to 27/02/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
30 March 1999Return made up to 27/02/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
31 January 1999Full accounts made up to 31 December 1997 (12 pages)
31 January 1999Full accounts made up to 31 December 1997 (12 pages)
29 July 1998Director resigned (1 page)
29 July 1998Director resigned (1 page)
26 July 1998New secretary appointed (2 pages)
26 July 1998New secretary appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998New director appointed (2 pages)
26 February 1998Secretary resigned (1 page)
26 February 1998New secretary appointed (2 pages)
26 February 1998Secretary resigned (1 page)
26 February 1998New secretary appointed (2 pages)
23 September 1997Full accounts made up to 31 December 1996 (12 pages)
23 September 1997Full accounts made up to 31 December 1996 (12 pages)
19 June 1997Return made up to 27/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 June 1997Return made up to 27/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 February 1997New secretary appointed (2 pages)
1 February 1997Secretary resigned (1 page)
1 February 1997Secretary resigned (1 page)
1 February 1997New secretary appointed (2 pages)
4 October 1996Secretary resigned (1 page)
4 October 1996New director appointed (2 pages)
4 October 1996New director appointed (2 pages)
4 October 1996Secretary resigned (1 page)
4 October 1996New secretary appointed (2 pages)
4 October 1996New secretary appointed (2 pages)
2 August 1996Memorandum and Articles of Association (16 pages)
2 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
2 August 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
2 August 1996Memorandum and Articles of Association (16 pages)
7 July 1996Full accounts made up to 31 December 1995 (14 pages)
7 July 1996Full accounts made up to 31 December 1995 (14 pages)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
28 March 1996Return made up to 27/02/96; no change of members (4 pages)
28 March 1996Return made up to 27/02/96; no change of members (4 pages)
23 January 1996New director appointed (2 pages)
23 January 1996New director appointed (2 pages)
31 October 1995Full accounts made up to 31 December 1994 (14 pages)
31 October 1995Full accounts made up to 31 December 1994 (14 pages)
4 January 1995Full accounts made up to 31 December 1993 (15 pages)
4 January 1995Full accounts made up to 31 December 1993 (15 pages)
3 March 1994Ad 18/01/94--------- £ si 600000@1=600000 £ ic 1316419/1916419 (2 pages)
3 March 1994Ad 18/01/94--------- £ si 600000@1=600000 £ ic 1316419/1916419 (2 pages)
15 October 1993Full accounts made up to 31 December 1992 (12 pages)
15 October 1993Full accounts made up to 31 December 1992 (12 pages)
9 August 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
9 August 1993Ad 02/08/93--------- £ si 700000@1=700000 £ ic 1000/701000 (2 pages)
9 August 1993Ad 02/08/93--------- £ si 700000@1=700000 £ ic 1000/701000 (2 pages)
9 August 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
9 August 1993£ nc 10000/3000000 29/07/93 (1 page)
9 August 1993£ nc 10000/3000000 29/07/93 (1 page)
15 May 1992Full accounts made up to 31 December 1991 (12 pages)
15 May 1992Full accounts made up to 31 December 1991 (12 pages)
5 January 1992Full accounts made up to 31 December 1990 (12 pages)
5 January 1992Full accounts made up to 31 December 1990 (12 pages)
26 November 1990Full accounts made up to 31 December 1989 (11 pages)
26 November 1990Full accounts made up to 31 December 1989 (11 pages)
21 February 1990Full accounts made up to 31 December 1988 (11 pages)
21 February 1990Full accounts made up to 31 December 1988 (11 pages)
22 December 1988Full accounts made up to 31 December 1987 (11 pages)
22 December 1988Full accounts made up to 31 December 1987 (11 pages)
16 May 1988Full accounts made up to 31 December 1986 (10 pages)
16 May 1988Full accounts made up to 31 December 1986 (10 pages)
25 February 1987Company name changed silverplatter development limite d\certificate issued on 25/02/87 (2 pages)
25 February 1987Company name changed silverplatter development limite d\certificate issued on 25/02/87 (2 pages)
14 June 1986Full accounts made up to 31 December 1985 (10 pages)
14 June 1986Full accounts made up to 31 December 1985 (10 pages)
17 December 1985Company name changed\certificate issued on 17/12/85 (2 pages)
17 December 1985Company name changed\certificate issued on 17/12/85 (2 pages)
7 December 1983Certificate of incorporation (1 page)
7 December 1983Certificate of incorporation (1 page)