| 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 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete company_previous_name BASS HOLDINGS LIMITED |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-09 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 26001828 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-07 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 24960297 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALBION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EVESON |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC LANDTMETERS |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KERRY |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALBION |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE FINNEY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-15 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR LEE FINNEY |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GLENDINNING |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN COX |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALBION |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEWART FRASER GLENDINNING |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 17/02/2012 |
| 2012-01-31 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALBION |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2011-02-14 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK HUNTER / 26/11/2010 |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-01-05 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK HUNTER / 05/01/2010 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH DONALD |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH DONALD |
| 2009-05-19 |
update statutory_documents COMPANY NAME CHANGED COORS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/05/09 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED DAVID HEEDE |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART GLENDINNING |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-15 |
update statutory_documents COMPANY NAME CHANGED
BASS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/02/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00 |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/00 |
| 2000-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00 |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
20 NORTH AUDLEY STREET, LONDON, W1Y 1WE |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents ALTER ARTICLES 04/09/00 |
| 2000-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/00 |
| 2000-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents SALE OF BUS & PROP AGRE 09/04/97 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
137 HIGH ST, BURTON ON TRENT, STAFFS, DE14 1JE |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1991-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/88 |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1988-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1986-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1983-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/82 |
| 1982-03-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 1978-12-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/12/78 |
| 1973-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-11-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/11/69 |
| 1969-11-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/11/69 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |