| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OWEN MACKAY |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-10-13 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD COX |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA HOOSEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-08-07 |
delete sic_code 74990 - Non-trading company |
| 2020-08-07 |
insert sic_code 99999 - Dormant Company |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE NEVILLE / 14/07/2020 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED |
| 2020-07-02 |
update statutory_documents CESSATION OF AA CORPORATION LIMITED AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name THE AUTOMOBILE ASSOCIATION LIMITED |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE |
| 2019-02-12 |
update statutory_documents SECRETARY APPOINTED MS NADIA HOOSEN |
| 2018-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HAMMOND / 06/05/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS MARIANNE NEVILLE |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2016-02-29 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2017-03-28 => 2017-07-07 |
| 2016-06-22 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-28 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED GILLIAN PRITCHARD |
| 2016-03-01 |
update statutory_documents 29/02/16 NO MEMBER LIST |
| 2016-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ZAWADA / 21/01/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-08-26 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ZAWADA |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-05 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 |
| 2014-02-10 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES SCOTT |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
| 2013-02-22 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-08-24 |
update statutory_documents SECRETARY APPOINTED TAGUMA NGONDONGA |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 2012-02-24 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-04 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2010-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 2010-02-09 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2009-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2007-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 2007-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2006-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
SOUTHWOOD EAST
APOLLO RISE
FARNBOROUGH
HAMPSHIRE GU14 0JW |
| 2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/05 |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE SL4 5GD |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/04 |
| 2003-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/03 |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/02 |
| 2001-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM:
CHARTER COURT 50 WINDSOR ROAD
SLOUGH
BERKSHIRE SL1 2HA |
| 2001-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/01 |
| 2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/00 |
| 2000-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
NORFOLK HOUSE
PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE RG24 9NY |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/99 |
| 1999-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-14 |
update statutory_documents ADOPT MEM AND ARTS 31/03/99 |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents COMPANY NAME CHANGED
THE AUTOMOBILE ASSOCIATION LIMIT
ED
CERTIFICATE ISSUED ON 25/02/99 |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents S252 DISP LAYING ACC 06/11/91 |
| 1998-10-27 |
update statutory_documents S386 DISP APP AUDS 06/11/91 |
| 1998-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/98 |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/97 |
| 1997-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/96 |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/95 |
| 1995-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/94 |
| 1994-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/94 |
| 1994-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/93 FROM:
FANUM HOUSE,
BASINGSTOKE,
HAMPSHIRE,
RG21 2EA. |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/93 |
| 1993-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/92 |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/91 |
| 1991-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/90 |
| 1990-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/89 |
| 1989-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/88 |
| 1988-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/87 |
| 1987-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/86 |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1905-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |