Date | Description |
2023-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-28 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-04-07 |
update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY |
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 |
2022-09-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-09-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNCH PARTNERSHIPS (PTL) LIMITED |
2022-07-26 |
update statutory_documents CESSATION OF PUNCH TAVERNS (MH) LIMITED AS A PSC |
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 |
2021-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-10-20 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
2021-03-30 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/21 |
2021-03-30 |
update statutory_documents REDUCE ISSUED CAPITAL 08/03/2021 |
2021-03-30 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 3.00 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-11-13 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-11-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
2020-01-07 |
update accounts_last_madeup_date 2017-08-19 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-10 |
update statutory_documents FIRST GAZETTE |
2019-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-11-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-10-07 |
delete company_previous_name ALLIED DOMECQ RETAILING LIMITED |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
2019-02-07 |
update num_mort_outstanding 3 => 2 |
2019-02-07 |
update num_mort_satisfied 68 => 69 |
2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
2018-12-07 |
update account_ref_day 24 => 31 |
2018-12-07 |
update account_ref_month 8 => 12 |
2018-12-07 |
update accounts_next_due_date 2019-05-24 => 2019-09-30 |
2018-11-20 |
update statutory_documents CURREXT FROM 24/08/2018 TO 31/12/2018 |
2018-08-09 |
delete company_previous_name IND COOPE (OXFORD & WEST) LIMITED |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-05-10 |
update num_mort_outstanding 5 => 3 |
2018-05-10 |
update num_mort_satisfied 66 => 68 |
2018-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000504840071 |
2018-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
2018-03-07 |
update accounts_last_madeup_date 2016-08-20 => 2017-08-19 |
2018-03-07 |
update accounts_next_due_date 2018-05-24 => 2019-05-24 |
2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
2017-10-07 |
delete address JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
2017-10-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
2017-10-07 |
update registered_address |
2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
JUBILEE HOUSE
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF |
2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (MH) LIMITED / 04/09/2017 |
2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FORDE |
2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY |
2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
2017-05-07 |
update account_category FULL => DORMANT |
2017-05-07 |
update accounts_last_madeup_date 2015-08-22 => 2016-08-20 |
2017-05-07 |
update accounts_next_due_date 2017-05-24 => 2018-05-24 |
2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-06-08 |
update account_category DORMANT => FULL |
2016-06-08 |
update accounts_last_madeup_date 2014-08-23 => 2015-08-22 |
2016-06-08 |
update accounts_next_due_date 2016-05-24 => 2017-05-24 |
2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/15 |
2015-08-12 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-12 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-24 |
update statutory_documents 13/07/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-17 => 2014-08-23 |
2015-06-08 |
update accounts_next_due_date 2015-05-24 => 2016-05-24 |
2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
2014-11-07 |
update num_mort_charges 70 => 71 |
2014-11-07 |
update num_mort_outstanding 4 => 5 |
2014-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000504840071 |
2014-10-08 |
update statutory_documents SECRETARY APPOINTED FRANCESCA APPLEBY |
2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-07-24 |
update statutory_documents 13/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-18 => 2013-08-17 |
2014-06-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-24 |
2014-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-26 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-20 => 2012-08-18 |
2013-06-24 |
update accounts_next_due_date 2013-05-24 => 2014-05-24 |
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 2011-07-13 => 2012-07-13 |
2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2013-02-01 |
update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
2012-07-13 |
update statutory_documents 13/07/12 FULL LIST |
2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
2011-08-03 |
update statutory_documents 13/07/11 FULL LIST |
2011-07-22 |
update statutory_documents SECRETARY APPOINTED HELEN TYRRELL |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
2011-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
2010-07-14 |
update statutory_documents 13/07/10 FULL LIST |
2010-06-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID PRESTON |
2010-03-31 |
update statutory_documents SECT 516 CA 2006 |
2010-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/09 |
2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
2006-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/05 |
2006-04-06 |
update statutory_documents S366A DISP HOLDING AGM 23/03/06 |
2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/04 |
2004-09-02 |
update statutory_documents COMPANY NAME CHANGED
PUNCH RETAIL LIMITED
CERTIFICATE ISSUED ON 02/09/04 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/03 |
2004-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
2003-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-23 |
update statutory_documents RECAPITALISATION PUNCH 15/05/03 |
2003-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/02 |
2003-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-01-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2003-01-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2002-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/01 |
2002-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM:
107 STATION STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1BZ |
2002-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
2002-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2002-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/08/00 |
2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-18 |
update statutory_documents CONVE
28/06/00 |
2000-08-18 |
update statutory_documents ADOPT ARTICLES 28/06/00 |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
2000-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/99 |
2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-04 |
update statutory_documents AMENDING 882R |
1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
ALLIED DOMECQ RETAILING LIMITED
CERTIFICATE ISSUED ON 23/09/99 |
1999-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/98 |
1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
1998-07-20 |
update statutory_documents COMPANY NAME CHANGED
IND COOPE (OXFORD & WEST) LIMITE
D
CERTIFICATE ISSUED ON 20/07/98 |
1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/97 |
1997-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/96 |
1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/08/95 |
1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
1995-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 |
1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/94 |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/03/93 |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/92 |
1992-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
1992-05-13 |
update statutory_documents SHARES AGREEMENT OTC |
1992-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-16 |
update statutory_documents CONVE
16/12/91 |
1992-01-16 |
update statutory_documents £ NC 400000/2000000
16/12/91 |
1992-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
1992-01-16 |
update statutory_documents REDESIG SHARES 16/12/91 |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91 |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
1991-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
1990-09-06 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89 |
1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
1989-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/88 |
1988-09-09 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1987-09-28 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/87 |
1987-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86 |
1959-09-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/09/59 |
1958-09-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/09/58 |
1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |