HALIFAX GOLF CLUB,LIMITED(THE) - History of Changes


DateDescription
2023-10-07 delete address THE CLUB HOUSE OGDEN HALIFAX WEST YORKSHIRE HX2 8XR
2023-10-07 insert address THE CLUB HOUSE UNION LANE OGDEN HALIFAX UNITED KINGDOM HX2 8XR
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
2023-10-07 update registered_address
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEST / 13/09/2023
2023-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIFFITHS / 14/09/2023
2023-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM THE CLUB HOUSE OGDEN HALIFAX WEST YORKSHIRE HX2 8XR
2023-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PUAL WEST / 13/09/2023
2023-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
2023-05-23 update statutory_documents DIRECTOR APPOINTED MR PAUL STUART SYKES
2023-05-23 update statutory_documents DIRECTOR APPOINTED MR PUAL WEST
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WOODHEAD
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LAWSON
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WILSON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHARTON
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-06 update statutory_documents DIRECTOR APPOINTED MR GEOFF JOHN RIGBY
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HESLOP
2022-04-26 update statutory_documents DIRECTOR APPOINTED MR BEN HESLOP
2022-04-26 update statutory_documents DIRECTOR APPOINTED MR LIAM DEAN
2022-04-26 update statutory_documents DIRECTOR APPOINTED MR SIMON WILSON
2022-04-26 update statutory_documents DIRECTOR APPOINTED MR STUART GRIFFITHS
2022-04-26 update statutory_documents SECRETARY APPOINTED MR SIMON WILSON
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHINGTON
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY RIGBY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-30 update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT BYRNES
2021-09-30 update statutory_documents DIRECTOR APPOINTED MR LESLIE WILLIAM LAWSON
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2021-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MARTIN
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
2020-12-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLISON
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM WEST
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SELLARS
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2020-04-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID ALLISON
2020-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LE PELLEY
2020-04-13 update statutory_documents DIRECTOR APPOINTED MR GRAHAM SELLARS
2020-04-13 update statutory_documents DIRECTOR APPOINTED MR KEITH WHARTON
2020-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PERRETT
2020-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2020-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW FAIRBAIRN
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS
2018-07-07 update account_category null => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR GARETH PERRETT
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR GARETH WOODHEAD
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR GERARD MARTIN
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR RICHARD HEIGHINGTON
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR SAM WEST
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR VINCENT HUDSON
2018-05-21 update statutory_documents SECRETARY APPOINTED MR GEOFFREY JOHN RIGBY
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SKINNER
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN CONNOR
2017-08-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/08/2017
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update company_status Active - Proposal to Strike off => Active
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SELLARS
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LAWSON
2017-07-11 update statutory_documents DISS40 (DISS40(SOAD))
2017-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-07-07 update company_status Active => Active - Proposal to Strike off
2017-07-04 update statutory_documents FIRST GAZETTE
2017-06-04 update statutory_documents DIRECTOR APPOINTED MR GRAHAM SELLARS
2017-06-04 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOLDSWORTH STEWART
2017-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEAR
2017-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
2017-04-25 update statutory_documents SECRETARY APPOINTED MR NATHAN JOHN CONNOR
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WILD
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-07 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-10-07 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-09-14 update statutory_documents 13/04/16 FULL LIST
2016-09-10 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MEAR
2016-09-07 update statutory_documents DIRECTOR APPOINTED MR LESLIE LAWSON
2016-09-07 update statutory_documents DIRECTOR APPOINTED MR NIGEL VINEY
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABSON
2016-08-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-07 update company_status Active => Active - Proposal to Strike off
2016-07-12 update statutory_documents FIRST GAZETTE
2015-09-21 update statutory_documents SECOND FILING WITH MUD 13/04/15 FOR FORM AR01
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-08-09 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-07-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-22 update statutory_documents 13/04/15 FULL LIST
2014-11-07 delete sic_code 93199 - Other sports activities
2014-11-07 insert sic_code 93120 - Activities of sport clubs
2014-11-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-11-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-10-10 update statutory_documents 13/04/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT ABSON
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR PETER SKINNER
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR SIMON XAVIER WILLIS
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBENT
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-10-07 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-17 update statutory_documents 13/04/13 FULL LIST
2013-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 01/04/2013
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENT
2013-06-21 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-07-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-20 update statutory_documents 13/04/12 FULL LIST
2012-04-13 update statutory_documents DIRECTOR APPOINTED GRAHAM DENT
2012-04-12 update statutory_documents DIRECTOR APPOINTED JOHN BROADBENT
2012-04-12 update statutory_documents DIRECTOR APPOINTED JOHN LE PELLEY
2012-04-11 update statutory_documents SECRETARY APPOINTED STEVEN JOHN WILD
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LAWSON
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN HALLIDAY
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANGELEY
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PICKLES
2011-08-26 update statutory_documents 13/03/11 FULL LIST
2011-08-05 update statutory_documents DIRECTOR APPOINTED ANDREW SIMON WILSON
2011-08-05 update statutory_documents DIRECTOR APPOINTED PAUL RANGELEY
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE GERRARD
2011-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-06 update statutory_documents 13/03/10 FULL LIST
2010-06-14 update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-02-18 update statutory_documents SECRETARY APPOINTED JOHN STEPHEN PICKLES
2010-02-18 update statutory_documents 31/03/09 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HALLIDAY / 01/05/2009
2010-02-18 update statutory_documents DUPLICATE 288B - FORM SENT BACK BUT RETURN TWICE
2010-02-18 update statutory_documents DUPLICATE 288B FORM RETURNED BY CUSTOMER TWICE
2010-02-01 update statutory_documents DUPLICATE DOC RETURNED TO CUSTOMER AS PR3 AUTH CODE INCORRECT
2010-02-01 update statutory_documents DUPLICATE DOCUMENT FILED ELECTRONICALLY
2010-01-03 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-12-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT
2009-08-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-04 update statutory_documents DIRECTOR APPOINTED DAVID PEEL
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BERRY
2009-05-19 update statutory_documents DIRECTOR APPOINTED LESLIE WILLIAM LAWSON
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIGBY
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL WEBSTER
2009-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-06-19 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW ERIC BERRY
2008-04-28 update statutory_documents DIRECTOR APPOINTED GENE GERRARD
2008-04-28 update statutory_documents DIRECTOR APPOINTED STEVEN JOHN WILD
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN ABSON
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PASCALL
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TOMLINSON
2008-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-04-21 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-06-13 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS
2005-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-02 update statutory_documents NEW SECRETARY APPOINTED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents SECRETARY RESIGNED
2003-05-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-02 update statutory_documents RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS
2003-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents DIRECTOR RESIGNED
2002-08-30 update statutory_documents DIRECTOR RESIGNED
2002-08-30 update statutory_documents DIRECTOR RESIGNED
2002-08-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-30 update statutory_documents RETURN MADE UP TO 13/03/01; NO CHANGE OF MEMBERS
2002-08-30 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2001-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-09-14 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents DIRECTOR RESIGNED
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-06 update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1998-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-09-11 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents RETURN MADE UP TO 13/03/98; BULK LIST AVAILABLE SEPARATELY
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-06 update statutory_documents NEW SECRETARY APPOINTED
1997-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents NEW SECRETARY APPOINTED
1997-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-09 update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-05-23 update statutory_documents RETURN MADE UP TO 13/03/96; CHANGE OF MEMBERS
1995-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents NEW SECRETARY APPOINTED
1995-05-16 update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-13 update statutory_documents DIRECTOR RESIGNED
1994-05-13 update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-04-14 update statutory_documents ALTER MEM AND ARTS 25/03/94
1993-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents DIRECTOR RESIGNED
1993-05-17 update statutory_documents RETURN MADE UP TO 13/03/93; CHANGE OF MEMBERS
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-05-07 update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-03-29 update statutory_documents RETURN MADE UP TO 13/03/90; BULK LIST AVAILABLE SEPARATELY
1990-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-13 update statutory_documents RETURN MADE UP TO 31/01/88; BULK LIST AVAILABLE SEPARATELY
1988-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-09-29 update statutory_documents RETURN MADE UP TO 31/01/87; BULK LIST AVAILABLE SEPARATELY
1987-06-16 update statutory_documents AUDITOR'S RESIGNATION
1986-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/86
1901-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION