MOLSON COORS HOLDINGS LIMITED - History of Changes


DateDescription
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
2018-03-30 update person_usual_residence_country PHILIP MARK WHITEHEAD: ENGLAND => UNITED KINGDOM
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
2017-01-20 delete managingdirector FREDERIC LANDTMETERS
2017-01-20 delete otherexecutives FREDERIC LANDTMETERS
2017-01-20 delete person FREDERIC LANDTMETERS
2017-01-20 insert otherexecutives PHILIP MARK WHITEHEAD
2017-01-20 insert person PHILIP MARK WHITEHEAD
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
2015-03-10 delete otherexecutives SIMON JOHN COX
2015-03-10 delete person SIMON JOHN COX
2015-03-10 insert managingdirector FREDERIC LANDTMETERS
2015-03-10 insert otherexecutives FREDERIC LANDTMETERS
2015-03-10 insert person FREDERIC LANDTMETERS
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
2014-10-10 insert otherexecutives SIMON KERRY
2014-10-10 insert person SIMON KERRY
2014-10-10 update number_of_registered_officers 3 => 4
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
2014-03-08 delete otherexecutives LEE FINNEY
2014-03-08 delete person LEE FINNEY
2014-03-08 insert otherexecutives SUSAN ALBION
2014-03-08 insert person SUSAN ALBION
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
2013-09-10 update person_usual_residence_country DAVID ALEXANDER HEEDE: UNITED KINGDOM => ENGLAND
2013-07-03 delete otherexecutives STEWART FRASER GLENDINNING
2013-07-03 delete person STEWART FRASER GLENDINNING
2013-07-03 insert otherexecutives LEE FINNEY
2013-07-03 insert person LEE FINNEY
2013-07-03 update person_usual_residence_country SIMON JOHN COX: UNITED KINGDOM => ENGLAND
2013-07-02 delete otherexecutives SUSAN ALBION
2013-07-02 delete person SUSAN ALBION
2013-07-02 insert otherexecutives SIMON JOHN COX
2013-07-02 insert person SIMON JOHN COX
2013-06-28 delete ceo MARK RODERICK HUNTER
2013-06-28 delete otherexecutives MARK RODERICK HUNTER
2013-06-28 delete person MARK RODERICK HUNTER
2013-06-28 insert otherexecutives STEWART FRASER GLENDINNING
2013-06-28 insert person STEWART FRASER GLENDINNING
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