HEARTSINE - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29 delete about_pages_linkeddomain geotargetingwp.com
2023-06-29 delete career_pages_linkeddomain geotargetingwp.com
2023-06-29 delete index_pages_linkeddomain geotargetingwp.com
2023-06-29 delete product_pages_linkeddomain geotargetingwp.com
2023-06-29 delete terms_pages_linkeddomain geotargetingwp.com
2023-06-16 update statutory_documents DIRECTOR APPOINTED DAVID SAMUEL MOORE
2023-06-15 update statutory_documents DIRECTOR APPOINTED WILLIAM EDWARD BERRY JR
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE WARD
2023-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-05-28 delete address Anngrove, IDA Business & Technology Park Carrigtwohill, Co Cork
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04 delete source_ip 104.196.4.83
2022-08-04 insert source_ip 104.196.49.210
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KRILL
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-05-06 delete address 207 Airport Road West Belfast, BT3 9ED Northern Ireland United Kingdom
2022-05-06 delete alias HeartSine Technologies LLC
2022-05-06 insert address 207 Airport Road West Belfast Northern Ireland BT3 9ED United Kingdom
2022-05-06 insert index_pages_linkeddomain stryker.com
2022-05-06 insert index_pages_linkeddomain strykeremergencycare.com
2022-05-06 insert product_pages_linkeddomain stryker.com
2022-05-06 insert product_pages_linkeddomain strykeremergencycare.com
2022-05-06 update primary_contact 207 Airport Road West Belfast, BT3 9ED Northern Ireland United Kingdom => 207 Airport Road West Belfast Northern Ireland BT3 9ED United Kingdom
2021-12-09 delete source_ip 35.196.80.16
2021-12-09 insert source_ip 104.196.4.83
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13 insert about_pages_linkeddomain geotargetingwp.com
2021-07-13 insert career_pages_linkeddomain geotargetingwp.com
2021-07-13 insert contact_pages_linkeddomain geotargetingwp.com
2021-07-13 insert index_pages_linkeddomain geotargetingwp.com
2021-07-13 insert product_pages_linkeddomain geotargetingwp.com
2021-07-13 insert terms_pages_linkeddomain geotargetingwp.com
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-06-11 delete address 203 Airport Road West Belfast, Northern Ireland BT3 9ED
2021-06-11 insert address 207 Airport Road West Belfast, BT3 9ED Northern Ireland United Kingdom
2021-06-11 update primary_contact 203 Airport Road West Belfast, Northern Ireland BT3 9ED => 207 Airport Road West Belfast, BT3 9ED Northern Ireland United Kingdom
2021-04-07 delete address 207 AIRPORT ROAD WEST BELFAST UNITED KINGDOM BT3 9ED
2021-04-07 insert address 207 AIRPORT ROAD WEST BELFAST NORTHERN IRELAND BT3 9ED
2021-04-07 update registered_address
2021-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 207 AIRPORT ROAD WEST BELFAST BT3 9ED UNITED KINGDOM
2021-02-07 delete address CANBERRA HOUSE 203 AIRPORT ROAD WEST BELFAST BT3 9ED
2021-02-07 insert address 207 AIRPORT ROAD WEST BELFAST UNITED KINGDOM BT3 9ED
2021-02-07 update registered_address
2021-01-22 insert office_emails in..@stryker.com
2021-01-22 delete about_pages_linkeddomain facebook.com
2021-01-22 delete about_pages_linkeddomain linkedin.com
2021-01-22 delete about_pages_linkeddomain twitter.com
2021-01-22 delete about_pages_linkeddomain youtube.com
2021-01-22 delete career_pages_linkeddomain facebook.com
2021-01-22 delete career_pages_linkeddomain linkedin.com
2021-01-22 delete career_pages_linkeddomain twitter.com
2021-01-22 delete career_pages_linkeddomain youtube.com
2021-01-22 delete contact_pages_linkeddomain facebook.com
2021-01-22 delete contact_pages_linkeddomain linkedin.com
2021-01-22 delete contact_pages_linkeddomain twitter.com
2021-01-22 delete contact_pages_linkeddomain youtube.com
2021-01-22 delete index_pages_linkeddomain facebook.com
2021-01-22 delete index_pages_linkeddomain linkedin.com
2021-01-22 delete index_pages_linkeddomain twitter.com
2021-01-22 delete index_pages_linkeddomain youtube.com
2021-01-22 delete product_pages_linkeddomain facebook.com
2021-01-22 delete product_pages_linkeddomain linkedin.com
2021-01-22 delete product_pages_linkeddomain twitter.com
2021-01-22 delete product_pages_linkeddomain youtube.com
2021-01-22 delete terms_pages_linkeddomain facebook.com
2021-01-22 delete terms_pages_linkeddomain linkedin.com
2021-01-22 delete terms_pages_linkeddomain twitter.com
2021-01-22 delete terms_pages_linkeddomain youtube.com
2021-01-22 insert address 11811 Willows Road NE Redmond, WA 98052
2021-01-22 insert address 2 Medicorum Place Waterdown, Ontario L8B 1W2
2021-01-22 insert address 438B Alexandra Technopark Block B #06-11 Singapore 119968
2021-01-22 insert address 8 Herbert Street St Leonards NSW 2065
2021-01-22 insert address C/ Sepúlveda, 17 28108 Alcobendas (Madrid) Spain
2021-01-22 insert address Dr Homer Stryker Strasse 1 2545 Selzach Switzerland
2021-01-22 insert address Dr. Homer Stryker Platz 1 47228 Duisburg Germany
2021-01-22 insert address Euro Plaza, Gebäude G Am Euro Platz 2 Wien 1120 Austria
2021-01-22 insert address Galjoenweg 68, 6222 NV Maastricht, The Netherlands
2021-01-22 insert address Herikerbergweg 110 1101 CM Amsterdam Netherlands
2021-01-22 insert address Långhusgatan 5B, 215 86 Malmö, Sweden
2021-01-22 insert address Maridalsveien 300 0872 Oslo Norway
2021-01-22 insert address P.O. Box 97006 Redmond, WA 98073
2021-01-22 insert address Postbox 1607 0900 Copenhagen C Danmark
2021-01-22 insert address Via degli Olmetti, 1 00060 Formello Italy
2021-01-22 insert address ZAC, avenue de Satolas Green 69330 Pusignan - France
2021-01-22 insert address Äyritie 8 D Vantaa 01510 Finland
2021-01-22 insert email cs..@physio-control.com
2021-01-22 insert email in..@stryker.com
2021-01-22 insert email me..@physio-control.com
2021-01-22 insert fax +31 (0)43 3632001
2021-01-22 insert fax +961 4 718 415
2021-01-22 insert fax 1800 890 892
2021-01-22 insert fax 800.426.8049
2021-01-22 insert fax 866 430 6115
2021-01-22 insert phone +31 (0)43 3620008
2021-01-22 insert phone +33 (0) 472 453 600
2021-01-22 insert phone +36 303366553
2021-01-22 insert phone +420 725 583 364
2021-01-22 insert phone +44 (0) 1635 262400
2021-01-22 insert phone +44 (0) 1635 580300
2021-01-22 insert phone +65 6662 5888
2021-01-22 insert phone +7 495 745 36 89
2021-01-22 insert phone +7 701 9810941
2021-01-22 insert phone +961 4 718 414
2021-01-22 insert phone 00 47 23 00 81 00
2021-01-22 insert phone 1800 987 982
2021-01-22 insert phone 34 91 358 07 48
2021-01-22 insert phone 358 9 7744 680
2021-01-22 insert phone 358 9 7744 6820
2021-01-22 insert phone 39 06 90400444
2021-01-22 insert phone 41 32 6416955
2021-01-22 insert phone 425.867.4000
2021-01-22 insert phone 43 (1) 813 1616
2021-01-22 insert phone 43 (1) 813 2000
2021-01-22 insert phone 45 33 93 20 69
2021-01-22 insert phone 46 40 691 81 90
2021-01-22 insert phone 48 22 429 55 59
2021-01-22 insert phone 49 2065 837 837
2021-01-22 insert phone 800 895 5896
2021-01-22 insert phone 800.442.1142
2020-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM CANBERRA HOUSE 203 AIRPORT ROAD WEST BELFAST BT3 9ED
2020-09-01 update statutory_documents DIRECTOR APPOINTED MS NATALIE ANN WARD
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHIEU BADARD
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-03-06 delete address 121 Friends Lane, Suite 400 Newtown, PA 18940 United States
2020-03-06 delete alias HeartSine Technologies, Inc.
2020-03-06 delete fax +1 215 860 8192
2020-03-06 delete phone +1 215 860 8100
2020-03-06 delete phone +1 866 478 7463
2020-01-05 insert about_pages_linkeddomain strykeremergencycare.com
2020-01-05 insert alias HeartSine Technologies Limited
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05 delete source_ip 23.185.0.3
2019-09-05 insert source_ip 35.196.80.16
2019-08-01 insert address Anngrove, IDA Business & Technology Park Carrigtwohill, Co Cork
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-03-26 delete about_pages_linkeddomain t.co
2019-03-26 delete career_pages_linkeddomain t.co
2019-03-26 delete client_pages_linkeddomain t.co
2019-03-26 delete contact_pages_linkeddomain t.co
2019-03-26 delete index_pages_linkeddomain t.co
2019-03-26 delete product_pages_linkeddomain t.co
2018-10-24 delete source_ip 104.239.221.213
2018-10-24 insert source_ip 23.185.0.3
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update website_status InternalTimeout => OK
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11 update website_status OK => InternalTimeout
2018-03-02 delete source_ip 23.185.0.1
2018-03-02 insert source_ip 104.239.221.213
2017-12-03 delete index_pages_linkeddomain plus.google.com
2017-11-07 update accounts_last_madeup_date 2016-04-29 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-12-28 => 2018-09-30
2017-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-07 update account_ref_day 29 => 31
2017-10-07 update account_ref_month 4 => 12
2017-10-07 update accounts_next_due_date 2018-01-29 => 2017-12-28
2017-10-03 update statutory_documents DIRECTOR APPOINTED MR MATHIEU BADARD
2017-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL PARRISH
2017-09-28 update statutory_documents PREVSHO FROM 29/04/2017 TO 31/12/2016
2017-08-07 delete source_ip 104.239.221.213
2017-08-07 insert source_ip 23.185.0.1
2017-07-07 update accounts_last_madeup_date 2014-12-31 => 2016-04-29
2017-07-07 update accounts_next_due_date 2017-01-29 => 2018-01-29
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRYKER CORPORATION
2017-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/16
2017-04-18 update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2017-04-06 delete ceo Declan O'Mahoney
2017-04-06 delete otherexecutives Declan O'Mahoney
2017-04-06 delete person Declan O'Mahoney
2017-04-06 insert about_pages_linkeddomain physio-control.com
2017-04-06 insert career_pages_linkeddomain stryker.com
2017-02-10 insert career_pages_linkeddomain amazonaws.com
2016-10-04 delete alias HeartSine Technologies, Inc.
2016-09-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-09-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-08-08 update statutory_documents 10/06/16 FULL LIST
2016-08-05 delete career_pages_linkeddomain amazonaws.com
2016-07-08 update website_status DomainNotFound => OK
2016-07-04 update statutory_documents DIRECTOR APPOINTED MR MITCHELL EUGENE PARRISH
2016-07-01 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANDREW KRILL
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBSTER
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STAFFORD
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACI UMBERGER
2016-05-13 update website_status OK => DomainNotFound
2016-02-10 update account_ref_day 31 => 29
2016-02-10 update account_ref_month 12 => 4
2016-02-10 update accounts_next_due_date 2016-09-30 => 2017-01-29
2016-01-31 delete index_pages_linkeddomain thewpvalet.com
2016-01-28 update statutory_documents CURREXT FROM 31/12/2015 TO 29/04/2016
2016-01-03 insert alias HeartSine Technologies LLC
2015-11-11 update statutory_documents DIRECTOR APPOINTED MR. BRIAN WEBSTER
2015-11-11 update statutory_documents DIRECTOR APPOINTED MR. DAVID STAFFORD
2015-11-11 update statutory_documents DIRECTOR APPOINTED MS TRACI UMBERGER
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN LANGAN
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN O'MAHONEY
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYMPHNA DONAGHY
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND FLYNN
2015-11-04 delete cfo Raymond Francis "Frank" Flynn
2015-11-04 delete person Volker Brand
2015-11-04 insert career_pages_linkeddomain amazonaws.com
2015-11-04 update person_title Raymond Francis "Frank" Flynn: Chief Financial Officer => General Manager / Site Leader
2015-11-02 update statutory_documents ADOPT ARTICLES 19/10/2015
2015-10-07 delete source_ip 162.209.95.41
2015-10-07 delete source_ip 23.253.58.199
2015-10-07 delete source_ip 23.253.171.29
2015-10-07 insert index_pages_linkeddomain thewpvalet.com
2015-10-07 insert source_ip 104.239.221.213
2015-09-09 delete source_ip 109.73.227.109
2015-09-09 insert contact_pages_linkeddomain amazonaws.com
2015-09-09 insert product_pages_linkeddomain amazonaws.com
2015-09-09 insert source_ip 162.209.95.41
2015-09-09 insert source_ip 23.253.58.199
2015-09-09 insert source_ip 23.253.171.29
2015-08-11 delete person Susan Canning
2015-08-09 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-08-09 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-07-08 update statutory_documents 10/06/15 FULL LIST
2015-06-29 insert person Susan Canning
2015-06-29 insert terms_pages_linkeddomain t.co
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-31 delete source_ip 181.224.140.100
2015-05-31 insert source_ip 109.73.227.109
2015-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-03 insert otherexecutives Hugh Hennessy
2015-05-03 insert person Hugh Hennessy
2015-05-03 insert person René Williams
2015-05-03 update person_title Dymphna Donaghy: Chief Technology Officer; Chartered Engineer With the IEE; Member of the Management Team => Chief Technology Officer; Chief Technical Officer; Chartered Engineer With the IEE; Member of the Management Team
2015-04-05 insert index_pages_linkeddomain google.com
2015-03-02 update statutory_documents DIRECTOR APPOINTED MRS DYMPHNA DONAGHY
2015-02-08 delete person Joe Dunne
2015-02-08 delete person Paul Phillips
2015-02-08 insert about_pages_linkeddomain t.co
2015-02-08 insert career_pages_linkeddomain t.co
2015-02-08 insert client_pages_linkeddomain t.co
2015-02-08 insert contact_pages_linkeddomain t.co
2015-02-08 insert index_pages_linkeddomain t.co
2015-02-08 insert management_pages_linkeddomain t.co
2015-02-08 insert product_pages_linkeddomain t.co
2015-02-08 insert terms_pages_linkeddomain t.co
2015-01-10 delete about_pages_linkeddomain t.co
2015-01-10 delete career_pages_linkeddomain t.co
2015-01-10 delete client_pages_linkeddomain t.co
2015-01-10 delete contact_pages_linkeddomain t.co
2015-01-10 delete index_pages_linkeddomain t.co
2015-01-10 delete management_pages_linkeddomain t.co
2015-01-10 delete person Lilly-May Page
2015-01-10 delete product_pages_linkeddomain t.co
2015-01-10 delete product_pages_linkeddomain youtu.be
2015-01-10 delete terms_pages_linkeddomain t.co
2015-01-10 insert person Joe Dunne
2014-12-01 insert product_pages_linkeddomain youtu.be
2014-11-03 insert person Lilly-May Page
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-09-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28 update statutory_documents 10/06/14 FULL LIST
2014-07-10 insert cto Dymphna Donaghy
2014-07-10 delete source_ip 70.32.92.72
2014-07-10 insert person Dymphna Donaghy
2014-07-10 insert source_ip 181.224.140.100
2014-06-13 update statutory_documents SECRETARY APPOINTED MR RAYMOND FRANCIS FLYNN
2014-04-21 delete person Rebecca Di Maio
2014-03-25 insert person Rebecca Di Maio
2014-02-03 update website_status FlippedRobots => OK
2014-02-03 delete source_ip 74.219.100.139
2014-02-03 insert source_ip 70.32.92.72
2014-01-24 update website_status FailedRobotsLimitReached => FlippedRobots
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03 update website_status FailedRobots => FailedRobotsLimitReached
2013-09-06 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-09-06 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-08-21 update statutory_documents 10/06/13 FULL LIST
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCROBERTS
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MCROBERTS
2013-08-01 update num_mort_outstanding 2 => 1
2013-08-01 update num_mort_satisfied 3 => 4
2013-07-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-14 update website_status OK => FailedRobots
2013-07-01 update num_mort_charges 4 => 5
2013-07-01 update num_mort_outstanding 1 => 2
2013-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0343310005
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCROBERTS
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MCROBERTS
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment
2013-06-21 insert sic_code 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-04-26 delete founder Drew Hofmann
2013-04-26 delete otherexecutives Drew Hofmann
2013-04-26 delete person Drew Hofmann
2013-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOFMANN
2013-02-22 update statutory_documents DIRECTOR APPOINTED MR DECLAN O'MAHONEY
2013-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOFMANN / 22/02/2013
2012-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-16 update person_description Declan O'Mahoney
2012-11-16 update person_description Uel McChesney
2012-11-16 update person_title Declan O'Mahoney
2012-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY
2012-10-24 insert person Dr Benjamin Abella M.
2012-10-24 insert person Dr David McEneaney M.
2012-10-24 insert person Dr Doug Weaver M.
2012-10-24 update person_title Dr David McEneaney
2012-07-02 update statutory_documents 10/06/12 FULL LIST
2012-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2011-10-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SAMUEL MCCHESNEY
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY CASH
2011-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10 update statutory_documents 10/06/11 FULL LIST
2011-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOFMANN / 10/06/2011
2011-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID CASH / 10/06/2011
2011-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN FRANCIS LANGAN / 10/06/2011
2011-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM IAN MCROBERTS / 10/06/2011
2011-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM IAN MC ROBERTS / 01/06/2011
2011-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-12 update statutory_documents RIGHTS ATTACHED TO SHARES 07/12/2010
2011-01-04 update statutory_documents ADOPT ARTICLES 07/12/2010
2011-01-04 update statutory_documents DIRECTORS AUTHORITY TO ALLOT SHARES 07/12/2010
2011-01-04 update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 6627302
2010-08-19 update statutory_documents 10/06/10 FULL LIST
2010-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-31 update statutory_documents RESIGNATION OF AUDITORS
2009-07-16 update statutory_documents 10/06/09 ANNUAL RETURN SHUTTLE
2009-03-10 update statutory_documents 31/12/08 ANNUAL ACCTS
2008-07-28 update statutory_documents 10/06/08 ANNUAL RETURN SHUTTLE
2008-04-28 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-01-04 update statutory_documents PARS RE MORTAGE
2007-08-29 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-06-07 update statutory_documents 10/06/07 ANNUAL RETURN SHUTTLE
2007-04-06 update statutory_documents CHANGE OF DIRS/SEC
2007-04-06 update statutory_documents CHANGE OF DIRS/SEC
2007-03-21 update statutory_documents 31/12/05 ANNUAL ACCTS
2007-02-15 update statutory_documents CHANGE OF DIRS/SEC
2007-02-05 update statutory_documents CHANGE OF DIRS/SEC
2006-11-30 update statutory_documents 31/12/04 ANNUAL ACCTS
2006-11-15 update statutory_documents 10/06/06 ANNUAL RETURN SHUTTLE
2006-09-07 update statutory_documents CHANGE OF DIRS/SEC
2006-09-07 update statutory_documents CHANGE OF DIRS/SEC
2006-08-15 update statutory_documents 0000
2006-02-23 update statutory_documents 10/06/05 ANNUAL RETURN SHUTTLE
2006-02-22 update statutory_documents CHANGE OF DIRS/SEC
2006-02-22 update statutory_documents CHANGE OF DIRS/SEC
2006-02-22 update statutory_documents CHANGE OF DIRS/SEC
2006-02-22 update statutory_documents 31/12/03 ANNUAL ACCTS
2006-02-01 update statutory_documents MORTGAGE SATISFACTION
2005-09-20 update statutory_documents PARS RE MORTAGE
2005-04-14 update statutory_documents 10/06/04 ANNUAL RETURN SHUTTLE
2004-05-18 update statutory_documents 30/06/03 ANNUAL ACCTS
2004-03-23 update statutory_documents CHANGE OF ARD
2004-01-26 update statutory_documents CHANGE OF ARD
2004-01-09 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-12-03 update statutory_documents NOT OF INCR IN NOM CAP
2003-12-03 update statutory_documents RETURN OF ALLOT OF SHARES
2003-12-03 update statutory_documents SPECIAL/EXTRA RESOLUTION
2003-10-17 update statutory_documents NOTICE OF INTS OUTSIDE UK
2003-07-16 update statutory_documents 10/06/03 ANNUAL RETURN SHUTTLE
2003-03-05 update statutory_documents PARS RE MORTAGE
2002-11-13 update statutory_documents UPDATED MEM AND ARTS
2002-10-16 update statutory_documents RETURN OF ALLOT OF SHARES
2002-10-14 update statutory_documents NOT OF INCR IN NOM CAP
2002-10-14 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-10-14 update statutory_documents RETURN OF ALLOT OF SHARES
2002-10-14 update statutory_documents SPECIAL/EXTRA RESOLUTION
2002-06-17 update statutory_documents 10/06/02 ANNUAL RETURN SHUTTLE
2002-04-09 update statutory_documents SPECIAL/EXTRA RESOLUTION
2002-04-09 update statutory_documents UPDATED MEM AND ARTS
2002-01-20 update statutory_documents 31/03/01 ANNUAL ACCTS
2001-07-23 update statutory_documents CHANGE OF ARD
2001-07-23 update statutory_documents CHANGE OF DIRS/SEC
2001-07-23 update statutory_documents CHANGE OF DIRS/SEC
2001-07-23 update statutory_documents CHANGE OF DIRS/SEC
2001-07-23 update statutory_documents 10/06/01 ANNUAL RETURN SHUTTLE
2001-01-13 update statutory_documents 31/03/00 ANNUAL ACCTS
2000-06-13 update statutory_documents 10/06/00 ANNUAL RETURN SHUTTLE
2000-02-07 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-07-04 update statutory_documents CHANGE OF ARD
1999-07-04 update statutory_documents 10/06/99 ANNUAL RETURN SHUTTLE
1999-01-09 update statutory_documents CHANGE IN SIT REG ADD
1998-12-18 update statutory_documents CHANGE OF DIRS/SEC
1998-12-18 update statutory_documents CHANGE OF DIRS/SEC
1998-08-20 update statutory_documents CHANGE OF DIRS/SEC
1998-08-20 update statutory_documents CHANGE OF DIRS/SEC
1998-06-10 update statutory_documents ARTICLES
1998-06-10 update statutory_documents CERT CHANGE
1998-06-10 update statutory_documents PARS RE DIRS/SIT REG OFF
1998-06-10 update statutory_documents DECLN COMPLNCE REG NEW CO
1998-06-10 update statutory_documents MEMORANDUM
1998-06-10 update statutory_documents CERTIFICATE OF INCORPORATION