| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA HEYWOOD |
| 2023-03-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2023:LIQ. CASE NO.1 |
| 2022-03-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2022:LIQ. CASE NO.1 |
| 2021-03-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2021:LIQ. CASE NO.1 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-24 => 2021-02-24 |
| 2020-03-07 |
delete address TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA |
| 2020-03-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2020-03-07 |
update company_status Active => Liquidation |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM |
| 2020-02-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-02-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-02-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-01-29 |
update statutory_documents ADOPT ARTICLES 23/01/2020 |
| 2020-01-27 |
update statutory_documents SOLVENCY STATEMENT DATED 23/01/20 |
| 2020-01-27 |
update statutory_documents REDUCE ISSUED CAPITAL 23/01/2020 |
| 2020-01-27 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-01-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE HENRIKSON |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMH DOYLE |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-24 => 2020-11-24 |
| 2019-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 23/02/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/19 |
| 2019-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/02/19 |
| 2019-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/02/19 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS EVE HENRIKSON |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LETTS |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-24 => 2019-11-24 |
| 2018-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR, CHANNELS NIAMH ALLISON DOYLE |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 2018-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 2018-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX BRITTEN |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-24 => 2018-11-24 |
| 2017-09-13 |
update statutory_documents 25/02/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 |
| 2017-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 |
| 2017-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX BRITTEN / 20/07/2016 |
| 2017-04-27 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-24 => 2017-11-24 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-13 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-28 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-23 => 2016-11-24 |
| 2016-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TARRY |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK |
| 2016-01-08 |
delete address TESCO HSE DELAMARE RD. CHESHUNT HERTS EN8 9SL |
| 2016-01-08 |
insert address TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA |
| 2016-01-08 |
update registered_address |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL EASTERBROOK / 29/12/2015 |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TARRY / 04/01/2016 |
| 2015-12-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
TESCO HSE
DELAMARE RD.
CHESHUNT
HERTS
EN8 9SL |
| 2015-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 2015-12-09 |
update account_ref_day 26 => 24 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-26 => 2016-02-23 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-23 |
update statutory_documents PREVSHO FROM 26/02/2015 TO 24/02/2015 |
| 2015-11-16 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MAX BRITTEN |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES LETTS |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TOWLE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-23 => 2014-02-22 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/14 |
| 2014-11-19 |
update statutory_documents 13/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-25 => 2013-02-23 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/13 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ASHWORTH |
| 2013-11-19 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 2013-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 2013-06-24 |
update account_category DORMANT => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-26 => 2012-02-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-23 |
delete sic_code 74990 - Non-trading company |
| 2013-06-23 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-23 |
update returns_last_madeup_date 2012-06-07 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2013-07-05 => 2013-12-11 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/12 |
| 2012-11-13 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN TOWLE / 26/01/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY ASHWORTH / 05/10/2011 |
| 2012-04-17 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/11 |
| 2012-04-17 |
update statutory_documents REDUCE ISSUED CAPITAL 07/12/2011 |
| 2012-04-17 |
update statutory_documents 17/04/12 STATEMENT OF CAPITAL GBP 738378 |
| 2011-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED KENNETH IAN TOWLE |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED JASON MARK TARRY |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED JILL EASTERBROOK |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED NEIL HENRY ASHWORTH |
| 2011-10-05 |
update statutory_documents COMPANY NAME CHANGED CADENA CAFES,LIMITED
CERTIFICATE ISSUED ON 05/10/11 |
| 2011-09-28 |
update statutory_documents CHANGE OF NAME 14/09/2011 |
| 2011-06-28 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 2010-06-23 |
update statutory_documents 07/06/10 FULL LIST |
| 2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05 |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIVIDEND IN SPECIE 09/02/05 |
| 2004-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 |
| 2002-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 |
| 2001-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-08-03 |
update statutory_documents S252 DISP LAYING ACC 24/09/97 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97 |
| 1997-10-07 |
update statutory_documents S252 DISP LAYING ACC 24/09/97 |
| 1997-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 1992-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1991-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/91 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 1990-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/90 |
| 1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 1989-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 1988-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 1987-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS |
| 1987-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 1986-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/86 |
| 1986-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/86 |
| 1908-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/08 |
| 1905-10-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/10/05 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |