| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED ADRIAN BRINKS |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROSE |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUCKETT |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARD |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED AMANDA BROWNFIELD |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RICHARD |
| 2023-07-26 |
update statutory_documents SECRETARY APPOINTED MICHAEL RICHARD |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE DEROSA |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CRAIG JR |
| 2022-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042060950005 |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COSGROVE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2020-05-07 |
delete sic_code 43210 - Electrical installation |
| 2020-05-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-05-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2020-05-07 |
insert sic_code 71129 - Other engineering activities |
| 2020-05-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2020-05-07 |
insert sic_code 84220 - Defence activities |
| 2020-05-07 |
insert sic_code 84250 - Fire service activities |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-04-03 |
delete general_emails en..@g3-systems.co.uk |
| 2020-04-03 |
delete about_pages_linkeddomain ethicspoint.com |
| 2020-04-03 |
delete address IT Data Privacy, 7315 N. Atlantic Avenue, Cape Canaveral, Florida, USA 32920 |
| 2020-04-03 |
delete career_pages_linkeddomain ethicspoint.com |
| 2020-04-03 |
delete contact_pages_linkeddomain ethicspoint.com |
| 2020-04-03 |
delete contact_pages_linkeddomain investorsinpeople.com |
| 2020-04-03 |
delete contact_pages_linkeddomain npors.com |
| 2020-04-03 |
delete contact_pages_linkeddomain youtube.com |
| 2020-04-03 |
delete email en..@g3-systems.co.uk |
| 2020-04-03 |
delete email g3..@iapws.com |
| 2020-04-03 |
delete email me..@iapws.com |
| 2020-04-03 |
delete fax +44 (0) 1305 824763 |
| 2020-04-03 |
delete index_pages_linkeddomain ethicspoint.com |
| 2020-04-03 |
delete phone +1 321 784 7289 |
| 2020-04-03 |
delete phone +1 703 253 2789 |
| 2020-04-03 |
delete terms_pages_linkeddomain ethicspoint.com |
| 2020-04-03 |
insert address Brunel Building, 11 Mereside, Osprey Quay, Portland, Dorset, DT5 1PY |
| 2020-04-03 |
insert alias G3 Systems, Ltd. |
| 2019-12-02 |
delete contact_pages_linkeddomain iso.org |
| 2019-12-02 |
delete contact_pages_linkeddomain iso9001.com |
| 2019-12-02 |
delete contact_pages_linkeddomain ohsas-18001-occupational-health-and-safety.com |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAIG |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED CHARLES COSGROVE |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SHAUN BROOM |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KENNETH PUCKETT |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES CRAIG JR |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MOORE |
| 2018-01-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-03 |
update statutory_documents ADOPT ARTICLES 21/09/2017 |
| 2017-09-14 |
delete source_ip 52.39.232.93 |
| 2017-09-14 |
insert source_ip 52.43.204.110 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE LEE DEROSA / 01/09/2017 |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON ROBERTSON SMITH / 01/09/2017 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KITANI |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GLEAVE |
| 2017-05-07 |
update account_category FULL => GROUP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-04 |
delete source_ip 74.118.145.103 |
| 2016-08-04 |
insert source_ip 52.39.232.93 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-12 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-26 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
insert general_emails en..@g3-systems.co.uk |
| 2015-11-08 |
delete alias G3 Systems, LTD |
| 2015-11-08 |
insert email en..@g3-systems.co.uk |
| 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 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-27 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LESTER KITANI |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE LEE DEROSA |
| 2014-08-15 |
insert email g3..@g3-systems.co.uk |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WICKHAM, JR |
| 2014-07-10 |
delete source_ip 174.143.92.82 |
| 2014-07-10 |
insert source_ip 74.118.145.103 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PEIFFER |
| 2014-03-22 |
insert address Brunel Building, 11 Mereside, Osprey Quay, Portland, Dorset, England, DT5 1PY |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-07-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_outstanding 4 => 3 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7514 - Support services for government |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-26 => 2012-04-26 |
| 2013-06-21 |
update returns_next_due_date 2012-05-24 => 2013-05-24 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-06-06 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WICKHAM, JR / 13/11/2012 |
| 2012-11-22 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID PEIFFER |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER WICKHAM, JR |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WICKHAM, JR / 13/11/2012 |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BARKER |
| 2012-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-07 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON ROBERTSON SMITH / 05/07/2011 |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOKES GLEAVE / 05/07/2011 |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WINSTON DUFFY |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LUTHER PHILLIPS |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWIGHT CLARK |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GAFFNEY |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SUTHERLAND MOORE / 25/08/2010 |
| 2010-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SUTHERLAND MOORE / 25/08/2010 |
| 2010-04-26 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BARKER / 26/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK GAFFNEY / 26/04/2010 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BARKER |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURRAY WILDMAN |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD HAMM |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FREDERICK GAFFNEY |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SUTHERLAND MOORE |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SWINDLE JR. |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
HEYDON LODGE FLINT CROSS
NEWMARKET ROAD
NR ROYSTON
HERTFORDSHIRE
SG8 7PN |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL POND |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER STOKES GLEAVE |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY ASHURST |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN ASHURST |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURIE HUTTO |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM:
2 POND ROAD
HORSFORD
NORWICH
NORFOLK NR10 3SW |
| 2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM:
OLYMPIA HOUSE 1-2 SAXON COURT
EUROPA PARK
GRIMSBY
NORTH EAST LINCOLNSHIRE DN31 2UJ |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 2001-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |