Date | Description |
2024-04-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
2024-04-07 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2022-12-22 |
delete person Henry Coleman AMIMechE |
2022-12-22 |
delete person Joanne Clark |
2022-12-22 |
delete person Luke Chapman |
2022-12-22 |
delete person Rebekah Read |
2022-12-22 |
insert person Emily Chorley |
2022-12-22 |
insert person Nick Lockett |
2022-12-22 |
insert person Reuben Clark |
2022-12-16 |
update statutory_documents 31/03/22 AUDITED ABRIDGED |
2022-08-11 |
delete person Rhiannon Waldron-Smith |
2022-08-11 |
delete person Samuel Harrington |
2022-08-11 |
insert person Cliff Rouillon |
2022-08-11 |
insert person Julia Klepsch |
2022-08-11 |
insert person Keeley Vernon |
2022-08-11 |
insert person Luke Chapman |
2022-08-11 |
insert person Marta Navarro |
2022-08-11 |
insert person Stephen Neal |
2022-08-11 |
update person_title David Lankester: Sales Cataloguer => Lotting & Sales Controller |
2022-08-11 |
update person_title Laia del Alcazar: European Sales Executive, Hilditch Iberia SLU => Sales Manager, Hilditch Iberia SLU |
2022-04-28 |
delete contact_pages_linkeddomain samauctionsoftware.com |
2022-04-28 |
delete email jo..@hilditchgroup.com |
2022-04-28 |
delete person Erin Strutt |
2022-04-28 |
delete person Mohamed Kodih |
2022-04-28 |
delete person Patsy Finnemore |
2022-04-28 |
delete person Priya Indirasenan |
2022-04-28 |
delete phone +34 6635 623 628 |
2022-04-28 |
insert contact_pages_linkeddomain bidpath.com |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-18 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
2022-02-16 |
delete person Deb Whitehouse |
2022-02-16 |
delete person Ian Fisher |
2022-02-16 |
delete person Nick Lockett |
2022-02-16 |
insert email jo..@hilditchgroup.com |
2022-02-16 |
update person_description Alex McConnell => Alex McConnell |
2022-02-16 |
update person_description Andrew Metcalf => Andrew Metcalf |
2022-02-16 |
update person_description Anna Partridge => Anna Partridge |
2022-02-16 |
update person_description Danny O'Brien => Danny O'Brien |
2022-02-16 |
update person_description Henry Coleman => Henry Coleman |
2022-02-16 |
update person_description James Smith => James Smith |
2022-02-16 |
update person_description Jamie Howes => Jamie Howes |
2022-02-16 |
update person_description Samuel Harrington => Samuel Harrington |
2022-02-16 |
update person_title Alex McConnell: Online Sales Administrator => After Sales Administrator |
2022-02-16 |
update person_title Andrew Metcalf: Online Cataloguing Team Leader => Buyer Liaison & After Sales Manager |
2022-02-16 |
update person_title Danny O'Brien: Salerooms and Operations Supervisor => Facilities & Transport Manager |
2022-02-16 |
update person_title Henry Hilditch MNAVA: Head of Cataloguing & Valuations => Head of Lotting & Sales |
2022-02-16 |
update person_title James Smith: Online Sales Cataloguer => Lotting & Sales Controller |
2022-02-16 |
update person_title Jamie Howes: Transport & Operations Manager => Operations Manager |
2022-02-16 |
update person_title Prue Hilditch: Online Sales Cataloguer => Sales Cataloguer |
2022-02-16 |
update person_title Samuel Harrington: Auction Sales Administrator => Sales Cataloguer |
2022-02-16 |
update person_title Simon Kemp: Packing & Export Team Leader => Distribution & Export Manager |
2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM BEAMAN |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-30 |
delete address Wiesenstr. 5
D-64347 Griesheim |
2021-06-30 |
insert person Ian Fisher |
2021-06-30 |
insert person Lucy Keefe |
2021-06-30 |
insert person Simon Kemp |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES JULIAN TAIT |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
2021-02-05 |
insert managingdirector Nick Tait |
2021-02-05 |
insert email ve..@hilditch.es |
2021-02-05 |
insert person Nick Tait |
2021-02-05 |
insert phone +34 635 623 628 |
2021-02-05 |
update person_description Marcus Holmes => Marcus Holmes |
2021-02-05 |
update person_title Henry Hilditch: Operations Manager & Auctioneer => Head of Cataloguing & Valuations |
2021-02-05 |
update person_title Jamie Howes: Transport & Logistics Coordinator => Transport & Operations Manager |
2021-02-05 |
update person_title Nick Lockett: Online Sales Cataloguer => UK Sales Executive |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2020-10-12 |
delete address Siegelsberger Strasse 87,
71540 Murrhardt, Deutschland |
2020-10-12 |
delete person Andy Tout |
2020-10-12 |
delete person David Dunning |
2020-10-12 |
delete person Helen Yates |
2020-10-12 |
delete person Marcus Nicholson |
2020-10-12 |
delete person Simon Kemp |
2020-10-12 |
insert person Marcus Holmes |
2020-10-12 |
insert person Priya Indirasenan |
2020-10-12 |
insert person Rebecca Jobes |
2020-10-12 |
update person_description Anna Partridge => Anna Partridge |
2020-10-12 |
update person_description Danny O'Brien => Danny O'Brien |
2020-10-12 |
update person_description Henry Hilditch => Henry Hilditch |
2020-10-12 |
update person_title Anna Partridge: Administrations Manager & PA to Directors => Administrations & Compliance Manager |
2020-10-12 |
update person_title Danny O'Brien: Onsite Manager & Saleroom Supervisor => Salerooms and Operations Supervisor |
2020-10-12 |
update person_title Jamie Howes: Transport & Logistics Administrator => Transport & Logistics Coordinator |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-10 |
delete email ve..@hilditchgroup.es |
2020-06-10 |
delete phone +49 159 03045218 |
2020-06-10 |
insert person Prue Hilditch |
2020-04-12 |
delete person Sylvia Trebess |
2020-03-09 |
delete person Robert Lewis |
2020-03-09 |
insert person Henry Coleman |
2020-03-09 |
insert person Samuel Harrington |
2020-03-09 |
update person_description Simon Kemp => Simon Kemp |
2020-03-09 |
update person_title Andrew Metcalf: UK Sales Executive => Online Cataloguing Team Leader |
2020-03-09 |
update person_title Danny O'Brien: Online Sales Supervisor => Onsite Manager & Saleroom Supervisor |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-10-07 |
update num_mort_outstanding 3 => 0 |
2019-10-07 |
update num_mort_satisfied 0 => 3 |
2019-09-30 |
delete person Alice Johnstone |
2019-09-30 |
delete person Becky Warner |
2019-09-30 |
insert person Kevin Towell |
2019-09-30 |
insert person Michelle Mustoe |
2019-09-30 |
insert phone +49 (0) 17669 170 410 |
2019-09-30 |
update founded_year null => 1990 |
2019-09-26 |
update statutory_documents ADOPT ARTICLES 04/09/2019 |
2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY PHILIP LEVINSON |
2019-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056865320001 |
2019-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056865320002 |
2019-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056865320003 |
2019-08-30 |
insert address 51 Rue Decamps,
75116 Paris, France |
2019-08-30 |
insert address Siegelsberger Strasse 87,
71540 Murrhardt, Deutschland |
2019-08-30 |
insert email ve..@hilditch.fr |
2019-08-30 |
insert phone +33 (0)1 70 77 82 10 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-07-21 |
delete person Oliver Miller |
2019-07-21 |
insert person Alex McConnell |
2019-07-21 |
insert person David Dunning |
2019-07-21 |
insert person Sylvia Trebess |
2019-07-21 |
update person_title Alex Willis: Trainee Auctioneer & Valuer => null |
2019-07-21 |
update person_title Olga Zachary: European Sales Executive => Sales Manager, Germany |
2019-04-25 |
delete person Alex Denley |
2019-04-25 |
delete person Amelia Mainer Martos |
2019-04-25 |
delete person Elisabetta Maria Frijia |
2019-04-25 |
delete person Jessica Hamilton |
2019-04-25 |
delete person Joseph Rodrigues |
2019-04-25 |
delete person Keeley Vernon |
2019-04-25 |
delete person Vicki Disney |
2019-04-25 |
delete person Yvonne Folliard |
2019-04-25 |
insert about_pages_linkeddomain hilditch.de |
2019-04-25 |
insert about_pages_linkeddomain hilditch.fr |
2019-04-25 |
insert address 51 Rue Decamps
75116 Paris |
2019-04-25 |
insert career_pages_linkeddomain hilditch.de |
2019-04-25 |
insert career_pages_linkeddomain hilditch.fr |
2019-04-25 |
insert contact_pages_linkeddomain hilditch.de |
2019-04-25 |
insert contact_pages_linkeddomain hilditch.fr |
2019-04-25 |
insert index_pages_linkeddomain hilditch.de |
2019-04-25 |
insert index_pages_linkeddomain hilditch.fr |
2019-04-25 |
insert person Alex Willis |
2019-04-25 |
insert person Alice Johnstone |
2019-04-25 |
insert person Erin Strutt |
2019-04-25 |
insert person Helen Yates |
2019-04-25 |
insert person Jamie Howes |
2019-04-25 |
insert person Marcus Nicholson |
2019-04-25 |
insert person Nick Lockett |
2019-04-25 |
insert person Oliver Miller |
2019-04-25 |
insert person Simon Kemp |
2019-04-25 |
insert service_pages_linkeddomain hilditch.de |
2019-04-25 |
insert service_pages_linkeddomain hilditch.fr |
2019-04-25 |
update person_description Andrew Metcalf => Andrew Metcalf |
2019-04-25 |
update person_description Hugo Hilditch => Hugo Hilditch |
2019-04-25 |
update person_description Laia del Alcazar => Laia del Alcazar |
2019-04-25 |
update person_title Laia del Alcazar: European Sales Executive => European Sales Executive, Hilditch Iberia SLU |
2019-04-25 |
update person_title Robert Lewis: European Sales Executive => General Manager, Hilditch France S.a.S. |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-24 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-08-26 |
update website_status EmptyPage => OK |
2018-08-26 |
delete source_ip 54.229.23.54 |
2018-08-26 |
insert source_ip 79.170.40.4 |
2018-06-25 |
update website_status OK => EmptyPage |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDITCH HOLDINGS LIMITED |
2017-10-03 |
update statutory_documents CESSATION OF MICHAEL GRAHAM HILDITCH AS A PSC |
2017-10-03 |
update statutory_documents CESSATION OF NICOLA HILDITCH AS A PSC |
2017-09-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-06-27 |
update statutory_documents SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 12/06/2017 |
2017-04-29 |
delete person Hubertus von Wietersheim |
2017-04-29 |
delete person Richard Jones |
2017-04-29 |
delete person Stephanie Kennedy |
2017-04-29 |
insert person Richard Knight |
2017-04-29 |
insert person Stephanie Kenny |
2017-04-29 |
update person_title Danny Hudson: Transport Manager => null |
2017-02-13 |
insert person Deb Whitehouse |
2017-02-13 |
insert person Olga Zachary |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-01-16 |
update website_status FlippedRobots => OK |
2017-01-16 |
delete person Anne Brencher |
2017-01-16 |
insert person Keeley Vernon |
2017-01-10 |
update website_status OK => FlippedRobots |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
insert person Anne Brencher |
2016-12-13 |
insert person Danny Hudson-Speaight |
2016-12-13 |
insert person Richard Jones |
2016-10-30 |
delete person Andrew Trybus |
2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-01 |
delete person Luke Chapman |
2016-10-01 |
update person_title Barney Greig: Marketing Manager / Marketing => Business Development Manager / Marketing; Marketing Manager / Marketing |
2016-08-06 |
insert person Stephanie Kenny |
2016-07-09 |
delete person Lara Gleed |
2016-07-09 |
update person_title Hugo Hilditch: UK Sales Executive & Valuer => null |
2016-05-09 |
insert person Nadine Gottschick |
2016-04-11 |
insert person Andrew Trybus |
2016-04-11 |
insert person Clarissa Galloway |
2016-04-11 |
insert person Dieter Becker |
2016-04-11 |
insert person Hubertus von Wietersheim |
2016-04-11 |
insert person Joseph Rodrigues |
2016-04-11 |
insert person Kamila Beddoe |
2016-04-11 |
update founded_year 1990 => null |
2016-04-11 |
update person_title Alex Sanctuary: Medical Engineering Administrator => Medical Engineering Business Manager |
2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-03-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-02-23 |
delete person Diane Burton |
2016-02-23 |
delete person Sally-Anne Steventon Haywood |
2016-02-23 |
delete person Sandra Stehle |
2016-02-10 |
update num_mort_charges 0 => 3 |
2016-02-10 |
update num_mort_outstanding 0 => 3 |
2016-02-09 |
update statutory_documents 24/01/16 FULL LIST |
2016-01-26 |
delete person Christiane Saupe |
2016-01-26 |
delete person Joanna Maddams |
2016-01-26 |
insert person Becky Warner |
2016-01-26 |
insert person James Smith |
2016-01-26 |
update person_description Danny O'Brien => Danny O'Brien |
2016-01-26 |
update person_description Diane Burton => Diane Burton |
2016-01-26 |
update person_title Hugo Hilditch: null => UK Sales Executive & Valuer |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056865320001 |
2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056865320002 |
2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056865320003 |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-24 |
delete person James Hedges |
2015-09-26 |
delete person Aashka Patel |
2015-09-26 |
insert person Christiane Saupe |
2015-09-26 |
insert person Frances Thivet |
2015-09-26 |
insert person Martin Worster |
2015-09-26 |
insert person Sandra Stehle |
2015-09-26 |
update person_title Anna Partridge: null => Administrations Manager & PA to Directors |
2015-08-29 |
delete person Amy McKechnie |
2015-08-29 |
delete person Kay Isted |
2015-08-29 |
delete person Steven Daglish |
2015-08-29 |
insert person Karan Korgaonkar |
2015-08-29 |
update person_description Diane Burton => Diane Burton |
2015-08-29 |
update person_description Hugo Hilditch => Hugo Hilditch |
2015-08-29 |
update person_description Sally-Anne Steventon Haywood => Sally-Anne Steventon Haywood |
2015-08-01 |
update person_title Nazir Hamidi: Member of the Medical Engineering Department; Medical Engineer => Member of the Medical Engineering Department; Senior Medical Engineer |
2015-06-27 |
update website_status EmptyPage => OK |
2015-06-27 |
insert person Aashka Patel |
2015-06-27 |
insert person James Hedges |
2015-05-29 |
update website_status OK => EmptyPage |
2015-05-01 |
delete person Matthew Smith |
2015-05-01 |
insert person Diane Burton |
2015-04-03 |
delete person Jon Nutt |
2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-02-05 |
delete person Raj Alakarsamy |
2015-02-05 |
insert person Amelia Mainer Martos |
2015-02-05 |
insert person Joanna Maddams |
2015-02-05 |
insert person Lara Gleed |
2015-02-05 |
update person_title Hugo Hilditch: Sales & Marketing Administrator => null |
2015-01-27 |
update statutory_documents 24/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-03 |
delete person Louise Allen |
2014-10-01 |
delete person Kavita Khetia |
2014-10-01 |
insert person Louise Allen |
2014-07-29 |
insert person Amy McKechnie |
2014-06-27 |
delete index_pages_linkeddomain athdesign.co.uk |
2014-06-27 |
delete index_pages_linkeddomain ospreyms.com |
2014-06-27 |
delete source_ip 88.208.194.178 |
2014-06-27 |
insert source_ip 54.229.23.54 |
2014-06-27 |
update robots_txt_status www.hilditchauctions.co.uk: 200 => 404 |
2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-02-11 |
update statutory_documents 24/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-07 |
delete person Clare Powney |
2013-01-29 |
update statutory_documents 24/01/13 FULL LIST |
2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HILDITCH / 24/01/2013 |
2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HILDITCH / 24/01/2013 |
2013-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HILDITCH / 24/01/2013 |
2012-11-13 |
insert person Adam Ferreira |
2012-11-13 |
update person_title Steven Daglish |
2012-10-24 |
delete person David Whitley |
2012-10-24 |
insert person Joanne Clark |
2012-10-24 |
update person_description Clare Powney |
2012-10-24 |
update person_description Nazir Hamidi |
2012-10-24 |
insert person Luke Chapman |
2012-10-24 |
insert person Raj Alakarsamy |
2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents 24/01/12 FULL LIST |
2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 24/01/11 FULL LIST |
2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-03 |
update statutory_documents 24/01/10 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HILDITCH / 03/02/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HILDITCH / 03/02/2010 |
2009-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents COMPANY NAME CHANGED HILDITCH MEDICAL LIMITED
CERTIFICATE ISSUED ON 29/04/09 |
2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
FLAXLEY MILL
FLAXLEY
MITCHELDEAN
GLOS
GL17 0EB |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
2006-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
38-42 NEWPORT STREET, OLD TOWN
SWINDON
WILTSHIRE
SN1 3DR |
2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-26 |
update statutory_documents SECRETARY RESIGNED |
2006-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |