| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3AU
ENGLAND |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN WALES / 11/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN COPE / 11/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SWEENEY / 11/10/2022 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 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 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ADAMSON |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN WALES |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED ELAINE SWEENEY |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COPE |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEISS |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ADAMSON / 16/12/2020 |
| 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 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MS JANE ADAMSON |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE POOLE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-06-07 |
update account_category FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA SEATON |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 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 |
| 2017-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CARMEL POOLE / 15/06/2017 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED SHONA SEATON |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE CARMEL ARMSTRONG POOLE |
| 2016-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 13/10/16 |
| 2016-10-17 |
update statutory_documents REDUCE ISSUED CAPITAL 13/10/2016 |
| 2016-10-17 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 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 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-26 |
update statutory_documents PSC REGISTER |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID POSTLES |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR BELL |
| 2015-11-07 |
delete sic_code 65120 - Non-life insurance |
| 2015-11-07 |
insert sic_code 74990 - Non-trading company |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-19 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED ELINOR SARAH BELL |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-21 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 2014-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 2012-10-18 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 2011-10-20 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL |
| 2010-10-11 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 2010-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED PAUL LEWIS MILES |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED JULIA CAROLINE POSSENER |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LUKE THOMAS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents SECTION 394 |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-24 |
update statutory_documents ADOPTARTICLES13/12/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
1 BATHOLOMEW LANE
LONDON EC2N 2AB |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-13 |
update statutory_documents ADOPT MEM AND ARTS 09/05/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-13 |
update statutory_documents ADOPT MEM AND ARTS 09/05/94 |
| 1993-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 1991-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-06 |
update statutory_documents S.80A,252,366A,386 14/01/91 |
| 1990-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/83 |
| 1983-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-07-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/05/82 |
| 1981-06-30 |
update statutory_documents 0000 |
| 1902-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |