| Date | Description |
|---|
| 2024-04-07 |
delete evp Sean Copeland |
| 2024-04-07 |
delete person Lee Pearce |
| 2024-04-07 |
delete person Sean Copeland |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-07-31 |
| 2024-03-08 |
delete address 434 West 33rd Street
New York, NY, 10001 USA |
| 2024-03-08 |
delete person Erica Bennett |
| 2024-03-08 |
delete product_pages_linkeddomain salesforce.com |
| 2024-03-08 |
delete source_ip 172.67.72.93 |
| 2024-03-08 |
delete source_ip 104.26.12.158 |
| 2024-03-08 |
delete source_ip 104.26.13.158 |
| 2024-03-08 |
insert address 14 Penn Plaza
225 West 34th Street
New York, NY, 10122, USA |
| 2024-03-08 |
insert partner_pages_linkeddomain liqid.com |
| 2024-03-08 |
insert partner_pages_linkeddomain tiaonline.org |
| 2024-03-08 |
insert person Lee Pearce |
| 2024-03-08 |
insert source_ip 178.62.15.245 |
| 2024-03-08 |
update person_description Chris Haswell => Chris Haswell |
| 2024-03-08 |
update website_status FailedRobotsLimitReached => OK |
| 2023-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-11 |
update statutory_documents CURRSHO FROM 30/06/2024 TO 31/10/2023 |
| 2023-04-15 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-24 |
update website_status OK => FailedRobots |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL HILLIARD / 29/01/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW COPELAND / 03/02/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-23 |
insert otherexecutives Matt Allitt |
| 2023-01-23 |
insert person Chris Dolman |
| 2023-01-23 |
insert person Chris Haswell |
| 2023-01-23 |
insert person Dale Champion |
| 2023-01-23 |
insert person Erica Bennett |
| 2023-01-23 |
insert person Ken Cardona |
| 2023-01-23 |
insert person Martin Traute |
| 2023-01-23 |
insert person Matt Allitt |
| 2023-01-23 |
insert person Robert Giorlando |
| 2023-01-23 |
insert person Stu Robinson |
| 2023-01-23 |
insert person Tom Cole |
| 2022-12-23 |
insert evp Sean Copeland |
| 2022-12-23 |
update person_title Sean Copeland: Executive Vice President, Partners & Products; Member of the Leadership Team; in 2018 As a Vice President => Executive Vice President; Member of the Leadership Team |
| 2022-10-20 |
insert phone +61 2 7908 5111 |
| 2022-10-20 |
update robots_txt_status resources.amulethotkey.com: 200 => 0 |
| 2022-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2022-09-18 |
update founded_year 1996 => null |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 2022-07-18 |
insert career_pages_linkeddomain amulethotkey.force.com |
| 2022-07-18 |
insert contact_pages_linkeddomain amulethotkey.force.com |
| 2022-07-18 |
insert index_pages_linkeddomain amulethotkey.force.com |
| 2022-07-18 |
insert partner_pages_linkeddomain amulethotkey.force.com |
| 2022-07-18 |
insert product_pages_linkeddomain amulethotkey.force.com |
| 2022-07-18 |
insert product_pages_linkeddomain salesforce.com |
| 2022-07-18 |
insert solution_pages_linkeddomain amulethotkey.force.com |
| 2022-07-18 |
insert terms_pages_linkeddomain amulethotkey.force.com |
| 2022-07-18 |
update website_status FlippedRobots => OK |
| 2022-05-27 |
update website_status OK => FlippedRobots |
| 2022-04-25 |
update founded_year null => 1996 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVENS |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GRUNDON |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-11 |
update statutory_documents DIRECTOR APPOINTED SEAN ANDREW COPELAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VERNER JACKSON / 18/04/2019 |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOTHILL |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 27/08/2019 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD GRUNDON / 27/08/2019 |
| 2019-05-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-14 |
update statutory_documents ADOPT ARTICLES 18/04/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEWART HOLNESS |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHK BIDCO LIMITED |
| 2019-04-29 |
update statutory_documents CESSATION OF VIVIEN GRACE SUMMERFIELD AS A PSC |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN SUMMERFIELD |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHON TOTHILL |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS BAILEY |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS MARTIN |
| 2016-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 2 => 3 |
| 2015-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLADES |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BLADES |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-13 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 01/07/2014 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SUMMERFIELD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-04-07 |
delete address UNIT 4 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON UNITED KINGDOM TQ12 6TQ |
| 2014-04-07 |
insert address UNIT 4 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW |
| 2014-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BARTHOLOMEW |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN SUMMERFIELD |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL HILLIARD |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL BARTHOLOMEW |
| 2013-03-07 |
update statutory_documents SECRETARY APPOINTED MR CHARLES MICHAEL BARTHOLOMEW |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWE |
| 2013-02-20 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-27 |
update statutory_documents 27/12/12 STATEMENT OF CAPITAL GBP 105 |
| 2012-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-01-31 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL |
| 2011-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-07 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
CAVALIER ROAD
HEATHFIELD INDUSTRIAL ESTATE
HEATHFIELD
DEVON
TQ12 6TQ |
| 2010-02-05 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD GRUNDON / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 05/02/2010 |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SUMMERFIELD |
| 2009-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JACKSON |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED BRIAN MARSHALL |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SUMMERFIELD / 01/01/2009 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SUMMERFIELD / 20/05/2008 |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRUNDON / 20/05/2008 |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SUMMERFIELD / 20/05/2008 |
| 2008-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-03-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JACKSON |
| 2008-03-04 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-03-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents £ IC 131/128
21/08/07
£ SR 3@1=3 |
| 2007-09-17 |
update statutory_documents £ IC 134/131
10/08/07
£ SR 3@1=3 |
| 2007-09-17 |
update statutory_documents £ IC 137/134
21/08/07
£ SR 3@1=3 |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
NEWINNTON LODGE
OLD EXETER STREET
CHUDLEIGH
DEVON TQ13 0JX |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents COMPANY NAME CHANGED
AMULET ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 10/11/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents £ IC 139/137
14/04/04
£ SR 2@1=2 |
| 2004-04-23 |
update statutory_documents SHARE PURCHASE AGREEMEN 19/03/04 |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents £ IC 140/139
27/09/02
£ SR 1@1=1 |
| 2002-10-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-10 |
update statutory_documents £ SR 3@1
25/04/02 |
| 2002-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-29 |
update statutory_documents RE: SECTION 394 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1996-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
POTTERY ROAD
BOVEY TRACEY
DEVON
TQ13 9DS |
| 1996-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/94 FROM:
POTTERY ROAD
BOVEY TRACEY
DEVON
TQ13 9DS |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
C/O KPMG PEAT MARWICK
LINACRE HOUSE
SOUTHERNHAY EAST
EXETER, EX1 1UG |
| 1993-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/93 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 1992-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents S386 DISP APP AUDS 06/01/92 |
| 1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
26 ELEMENT CLOSE
PINNER
MIDDX
HA5 1ER |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |