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WESTPAC BANKING CORPORATION - 275, Kent Street, Sydney, Nsw, United Kingdom
Company Information
- Company registration number
- FC000138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 275
- Kent Street
- Sydney
- Nsw
- 2000
- Australia 275, Kent Street, Sydney, Nsw, 2000, Australia UK
Management
- Managing Directors
- ELIZABETH BLOMFIELD BRYAN
- EWWN GRAHAM WOLSELEY CROUCH
- CATRIONA ALISON DEANS
- CRAIG WILLIAM DUNN
- ROBERT GEORGE ELSTONE
- BRIAN CHARLES HARTZER
- PETER JOHN OSWIN HAWKINS
- PETER RALPH MARRIOTT
- LINDSAY PHILIP MAXSTED
- Company secretaries
- JOHN ARTHUR
- TIMOTHY ALEXANDER BALFOUR HARTIN
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-09-30
✓
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WESTPAC BANKING CORPORATION Company Description
- WESTPAC BANKING CORPORATION is a oversea-company registered in United Kingdom with the Company reg no FC000138. Its current trading status is "live". It was registered 1993-01-01. It has 9 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011.It can be contacted at 275 .
Get WESTPAC BANKING CORPORATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westpac Banking Corporation - 275, Kent Street, Sydney, Nsw, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTPAC BANKING CORPORATION as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc000138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc000138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc000138#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 2016
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER BALFOUR HARTIN / 01/08/2016 (2016-11-14) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM DUNN / 01/09/2016 (2016-11-14) - OSCH03
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keyboard_arrow_right 2015
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON (2015-10-29) - OSTM03
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TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM (2015-10-13) - OSAP07
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TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM (2015-10-13) - OSAP05
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DIRECTOR APPOINTED CRAIG WILLIAM DUNN (2015-06-13) - OSAP01
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DIRECTOR APPOINTED BRIAN CHARLES HARTZER (2015-03-05) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GAIL KELLY (2015-02-19) - OSTM01
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON (2015-10-29) - OSTM03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 (2015-11-19) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ANN PICKARD (2014-12-30) - OSTM01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2014-12-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS (2014-05-08) - OSTM01
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DIRECTOR APPOINTED CATRIONA ALISON DEANS (2014-04-14) - OSAP01
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keyboard_arrow_right 2013
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK (2013-05-10) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON (2013-01-04) - OSTM01
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ALTN CONSTITUTIONAL DOC 13/12/2012 (2013-01-16) - OSCC01
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DIRECTOR APPOINTED EWWN GRAHAM WOLSELEY CROUCH (2013-02-26) - OSAP01
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK (2013-05-10) - OSTM03
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TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UK (2013-06-12) - OSAP05
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 01/05/2013 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC2A 7LL (2013-05-10) - OSCH07
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TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2013-06-12) - OSAP07
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DIRECTOR APPOINTED PETER RALPH MARRIOTT (2013-06-20) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2013-12-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS (2013-12-30) - OSTM01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2012-12-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN HEWSON (2012-07-11) - OSTM01
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DIRECTOR APPOINTED ROBERT GEORGE ELSTONE (2012-02-08) - OSAP01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED LESLIE WILSON VANCE (2011-07-26) - OSAP03
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TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-17) - OSAP07
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TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-17) - OSAP05
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SECRETARY APPOINTED TIMOTHY ALEXANDER BALFOUR HARTIN (2011-11-23) - OSAP03
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 12/05/2011 MICHELLE CHRISTINE MARCHHART (2011-05-17) - OSTM03
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APPOINTMENT TERMINATED, SECRETARY REBECCA FARRELL (2011-07-26) - OSTM02
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TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 12/05/2011 MICHELLE CHRISTINE MARCHHART (2011-05-17) - OSTM03
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APPOINTMENT TERMINATED, SECRETARY LESLIE VANCE (2011-11-23) - OSTM02
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DIRECTOR APPOINTED ANN DARLENE PICKARD (2011-12-07) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2011-12-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM REANEY (2011-12-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD EVANS (2011-12-30) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PHILIP MAXSTED / 14/12/2011 (2011-12-30) - OSCH03
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY JULIE THORBURN (2010-03-17) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES BALDERSTONE (2010-03-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN UTZ (2010-03-17) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY MICHELLE MARCHHART (2010-05-24) - OSTM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2010-12-02) - AA
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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APPOINTMENT TERMINATED, SECRETARY ANNA SANDHAM (2010-02-16) - OSTM02
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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BR000106 ADDRESS CHANGE 06/12/10 (2010-12-23) - OSCH01
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TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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SECRETARY APPOINTED REBECCA LOUISE FARRELL (2010-02-16) - OSAP03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-01-27) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2009-01-06) - 395
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-02-20) - BR4
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CHANGE OF ADDRESS 22/06/06 (2009-07-09) - BR3
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SECRETARY'S CHANGE OF PARTICULARS / ANNA SANDHAM / 04/09/2009 / HOUSENAME/NUMBER WAS: , NOW: 7; STREET WAS: 11/67 EDGECLIFF ROAD, NOW: NEW STREET; POST TOWN WAS: WOOLLAHRA, NOW: BONDI; REGION WAS: NSW 2025, NOW: NEW SOUTH WALES (2009-09-14) - BR4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2009-11-30) - AA
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keyboard_arrow_right 2008
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ALTN CONSTITUTIONAL DOC 131207 (2008-01-03) - BR2
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SEC APPOINTED 05/02/08 (2008-02-13) - BR4
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DIR APPOINTED 01/02/08 (2008-02-13) - BR4
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SEC RESIGNED 04/02/08 (2008-02-13) - BR4
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DIRECTOR APPOINTED LINDSAY PHILIP MAXSTED (2008-03-17) - BR4
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BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 MICHELLE CHRISTINE MARCHHART -- ADDRESS :28 HESTERCOMBE AVENUE, FULHAM, LONDON, SW6 5LG (2008-11-06) - BR6
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BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/10/2008 PHILLIP GEORGE GODKIN (2008-11-06) - BR6
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DIR RESIGNED 31/01/08 (2008-02-13) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-11-11) - 395
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-12-10) - BR4
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DIRECTOR APPOINTED JOHN SIMON CURTIS (2008-12-10) - BR4
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DIRECTOR APPOINTED PETER JOHN OSWIN HAWKINS (2008-12-10) - BR4
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SECRETARY APPOINTED JOHN ARTHUR (2008-12-24) - BR4
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BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 CHRISTOPHER IAN BANNISTER -- ADDRESS :EARLSWOOD HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0EF (2008-11-06) - BR6
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keyboard_arrow_right 2007
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DIR RESIGNED 13/12/07 (2007-12-30) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/07 (2007-12-05) - AA
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DIR RESIGNED 31/03/07 (2007-04-30) - BR4
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DIR CHANGE IN PARTIC 31/03/07 (2007-04-30) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-01-25) - AA
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DIR RESIGNED 14/12/06 (2007-01-08) - BR4
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keyboard_arrow_right 2006
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SEC RESIGNED 07/02/06 (2006-03-09) - BR4
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ALTN CONSTITUTIONAL DOC 151205 (2006-01-16) - BR2
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SEC APPOINTED 07/02/06 (2006-03-09) - BR4
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BR000106 PAR TERMINATED 27/03/06 (2006-05-08) - BR6
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BR000106 PAR APPOINTED 27/03/06 (2006-05-08) - BR6
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DIR APPOINTED 06/11/06 (2006-11-28) - BR4
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 30/09/05 (2005-12-07) - AA
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keyboard_arrow_right 2004
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DIR RESIGNED 16/12/04 (2004-12-22) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/04 (2004-11-29) - AA
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LISTING OF PARTICULARS (2004-11-26) - PROSP
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SEC RESIGNED 10/09/04 (2004-10-13) - BR4
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SEC APPOINTED 10/09/04 (2004-10-13) - BR4
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DIR APPOINTED 08/07/04 (2004-07-27) - BR4
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SEC APPOINTED 08/07/04 (2004-07-27) - BR4
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LISTING OF PARTICULARS (2004-05-28) - PROSP
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keyboard_arrow_right 2003
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ALTN CONSTITUTIONAL DOC 121202 (2003-01-14) - BR2
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SEC APPOINTED 06/02/03 (2003-02-26) - BR4
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SEC RESIGNED 06/02/03 (2003-02-26) - BR4
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DIR APPOINTED 06/02/03 (2003-02-26) - BR4
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DIR RESIGNED 30/09/02 (2003-03-10) - BR4
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DIR RESIGNED 11/12/03 (2003-12-29) - BR4
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DIR APPOINTED 31/10/03 (2003-11-12) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/03 (2003-11-27) - AA
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DIR RESIGNED 01/09/03 (2003-09-16) - BR4
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keyboard_arrow_right 2002
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ALTN CONSTITUTIONAL DOC 230802 (2002-09-09) - BR2
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DIR APPOINTED 03/05/02 (2002-05-15) - BR4
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BR000106 PAR APPOINTED 01/09/02 (2002-09-16) - BR6
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BR000106 PAR TERMINATED 31/07/02 (2002-08-20) - BR6
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LISTING OF PARTICULARS (2002-11-29) - PROSP
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DIR APPOINTED 11/03/02 (2002-04-03) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/02 (2002-11-25) - AA
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-02-08) - AA
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DIR RESIGNED 13/12/01 (2002-01-02) - BR4
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keyboard_arrow_right 2001
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DIR APPOINTED 05/11/01 (2001-11-16) - BR4
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DIR RESIGNED 06/07/01 (2001-07-24) - BR4
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DIR RESIGNED 31/01/01 (2001-02-09) - BR4
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ALTN CONSTITUTIONAL DOC 15/12/00 (2001-01-30) - BR2
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DIR RESIGNED 15/12/00 (2001-01-03) - BR4
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keyboard_arrow_right 2000
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BR000106 PAR TERMINATED 30/12/99 (2000-01-06) - BR6
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BR000106 PAR APPOINTED 30/12/99 (2000-01-06) - BR6
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ALTN CONSTITUTIONAL DOC 161299 (2000-01-18) - BR2
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SEC RESIGNED 28/01/00 (2000-02-09) - BR4
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SEC RESIGNED 08/03/00 (2000-03-28) - BR4
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SEC APPOINTED 08/03/00 (2000-03-28) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/00 (2000-11-21) - AA
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SEC APPOINTED 28/01/00 (2000-02-09) - BR4
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keyboard_arrow_right 1999
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DIR RESIGNED 28/02/99 (1999-03-09) - BR4
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LISTING OF PARTICULARS (1999-02-08) - PROSP
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DIR APPOINTED 01/03/99 (1999-03-09) - BR4
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ALTN CONSTITUTIONAL DOC 020999 (1999-09-22) - BR2
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FULL ACCOUNTS MADE UP TO 30/09/99 (1999-12-01) - AA
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DIR APPOINTED 08/11/99 (1999-11-15) - BR4
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keyboard_arrow_right 1998
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LISTING OF PARTICULARS (1998-05-08) - PROSP
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LISTING OF PARTICULARS (1998-01-09) - PROSP
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LISTING OF PARTICULARS (1998-05-19) - PROSP
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ALTN CONSTITUTIONAL DOC 181297 (1998-01-27) - BR2
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FULL ACCOUNTS MADE UP TO 30/09/98 (1998-12-15) - AA
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LISTING OF PARTICULARS (1998-06-22) - PROSP
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keyboard_arrow_right 1997
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LISTING OF PARTICULARS (1997-06-10) - PROSP
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DIR APPOINTED 05/12/96 (1997-01-28) - BR4
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DIR RESIGNED 20/01/97 (1997-01-28) - BR4
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DIR RESIGNED 08/08/96 (1997-01-28) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-02-03) - AA
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LISTING OF PARTICULARS (1997-02-07) - PROSP
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BR000106 PA APPOINTED 28/01/97 (1997-02-12) - BR6
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BR000106 PAR TERMINATED 31/12/96 (1997-02-12) - BR6
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BR000106 PR APPOINTED 28/01/97 (1997-02-12) - BR6
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LISTING OF PARTICULARS (1997-03-26) - PROSP
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LISTING OF PARTICULARS (1997-05-07) - PROSP
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LISTING OF PARTICULARS (1997-06-26) - PROSP
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LISTING OF PARTICULARS (1997-01-24) - PROSP
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BR000106 PAR APPOINTED 21/08/97 (1997-08-28) - BR6
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BR000106 PAR APPOINTED 04/08/97 (1997-08-28) - BR6
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BR000106 PAR TERMINATED 03/09/97 (1997-09-08) - BR6
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DIR APPOINTED 12/11/97 (1997-11-17) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1997-12-10) - AA
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BR000106 PAR TERMINATED 18/12/97 (1997-12-23) - BR6
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BR000106 PAR TERMINATED 04/08/97 (1997-08-28) - BR6
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-01-24) - AA
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ALTN CONSTITUTIONAL DOC 010196 (1996-03-07) - BR2
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LISTING OF PARTICULARS (1996-04-25) - PROSP
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BR000106 ADDRESS CHANGE 04/11/96, WESTPAC HOUSE, 75 KING WILLIAM STREET, LONDON, EC4N 7HA (1996-11-19) - BR5
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LISTING OF PARTICULARS (1996-07-29) - PROSP
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keyboard_arrow_right 1995
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DIR RESIGNED 17/01/95 (1995-01-24) - BR4
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ALTN CONSTITUTIONAL DOC 170195 (1995-03-09) - BR2
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SEC APPOINTED 01/04/95 (1995-04-21) - BR4
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SEC RESIGNED 31/03/95 (1995-04-21) - BR4
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DIR RESIGNED 07/09/95 (1995-09-19) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94 (1995-01-20) - AA
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SEC APPOINTED 07/09/95 (1995-09-19) - BR4
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SEC RESIGNED 07/09/95 (1995-09-19) - BR4
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keyboard_arrow_right 1994
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BR000106 PAR TERMINATED 28/06/94 (1994-07-07) - BR6
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BR000106 PAR TERMINATED 23/05/94 (1994-06-15) - BR6
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BR000106 PAR TERMINATED 21/02/94 (1994-03-03) - BR6
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BR000106 PAR APPOINTED 21/02/94 (1994-03-03) - BR6
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ALTN CONSTITUTIONAL DOC 190194 (1994-02-16) - BR2
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-01-25) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-01-26) - 692(1)(b)
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INITIAL BRANCH REGISTRATION (1993-02-10) - BR1
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NEW DIRECTOR APPOINTED (1993-02-10) - 692(1)(b)
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BR000106 PAR APPOINTED (1993-02-10) - BR1-PAR
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-01-26) - AA
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ADOPT NEW CHARTER (1993-03-22) - 692(1)(a)
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BR000106 REGISTERED (1993-02-10) - BR1-BCH
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DIR APPOINTED 23/04/93 (1993-07-29) - BR4
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DIR APPOINTED 01/10/93 (1993-10-19) - BR4
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DIR APPOINTED 15/10/93 (1993-10-26) - BR4
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DIR APPOINTED 01/07/93 (1993-07-28) - BR4
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-01-23) - AA
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PA:RES/APP (1992-01-23) - 692(1)(c)
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NEW DIRECTOR APPOINTED (1992-04-22) - 692(1)(b)
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FIRST PA DETAILS CHANGED (1992-05-13) - FPA
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PA:RES/APP (1992-05-13) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1992-01-23) - FPA
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DIRECTOR RESIGNED (1992-11-10) - 692(1)(b)
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-21) - 395
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DIRECTOR RESIGNED (1992-12-24) - 692(1)(b)
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DIRECTOR RESIGNED (1992-10-09) - 692(1)(b)
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90 (1991-01-10) - AA
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DIRECTOR RESIGNED (1991-10-08) - 692(1)(b)
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ADOPT NEW CHARTER (1991-09-30) - 692(1)(a)
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NEW DIRECTOR APPOINTED (1991-04-23) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1991-02-28) - AA
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PA:RES/APP (1991-02-25) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1991-02-25) - FPA
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ADOPT NEW CHARTER (1991-02-13) - 692(1)(a)
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DIRECTOR RESIGNED (1991-02-06) - 692(1)(b)
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-08-28) - 692(1)(b)
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REGISTERED OFFICE CHANGED ON 24/01/90 FROM: (1990-01-24) - 287
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DIRECTOR RESIGNED (1990-02-06) - 288
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NEW DIRECTOR APPOINTED (1990-02-23) - 288
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REGISTERED OFFICE CHANGED ON 15/03/90 FROM: (1990-03-15) - 287
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-01-17) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/87 (1988-02-25) - AA
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keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-02-02) - AA
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keyboard_arrow_right 1982
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COMPANY NAME CHANGED (1982-12-07) - CERTNM
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INCORPORATION DOCUMENTS (1908-08-10) - NEWINC
