| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON GROUP LIMITED / 01/04/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-07 |
delete company_previous_name SIMON-CARVES LIMITED |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 16/04/2018 |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-12 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-20 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-02-07 |
delete address CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 2014-02-07 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
CLOUGH LANE
NORTH KILLINGHOLME
NORTH LINCOLNSHIRE
DN40 3LX |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013 |
| 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 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR. MICHEL RENÉ JADOT |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-06-27 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-22 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT |
| 2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 |
| 2010-07-15 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED FREDDY ACHIEL BRACKE |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 2010-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 2009-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED EXREALM LIMITED |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
CLOUGH LANE
NORTH KILLINGHOLME
NORTH LINCOLNSHIRE
DN40 3LX |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
PO BOX 492
1ST FLOOR PRIORY HOUSE
60 STATION ROAD REDHILL
SURREY RH1 1XR |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-07 |
update statutory_documents SECTION 394 |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
SIMON HOUSE
2 EATON GATE
LONDON
SW1W 9BJ |
| 2002-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
SIM-CHEM HOUSE
WARREN ROAD
CHEADLE HULME
CHEADLE CHESHIRE SK8 5BR |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
SIMON HOUSE
2 EATON GATE
LONDON
SW1W 9BJ |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents COMPANY NAME CHANGED
SIMON-CARVES LIMITED
CERTIFICATE ISSUED ON 29/05/01 |
| 2001-03-07 |
update statutory_documents ALTER MEM AND ARTS 26/01/01 |
| 2001-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 2000-11-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents DEED/DISAPP DISCRETION 22/12/99 |
| 1999-10-07 |
update statutory_documents ALTER MEM AND ARTS 29/09/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents ALTER MEM AND ARTS 10/08/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1996-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents ADOPT MEM AND ARTS 07/03/94 |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 1992-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 121288 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 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 |