| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAIG ALLEN |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES BARKHOUSE |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN JONES |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDO BRILLEMAN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-06 |
update statutory_documents SECOND FILING OF AP01 FOR GWENDOLYN ANNE NIVEN JONES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAN SLOUN |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 7 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED HILDO BRILLEMAN |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO SCHWEERS |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELSE |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED GWENDOLYN ANNE NIVEN JONES |
| 2020-08-11 |
update statutory_documents CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ENGLISH |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ENGLISH |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHANNES JOSEF VAN SLOUN / 07/10/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-13 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-02 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 30 => 32 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-01 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED DR PETER JOHANNES JOSEF VAN SLOUN |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 2420 - Manufacture of pesticides & agro-chemicals |
| 2013-06-23 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-23 |
insert sic_code 20200 - Manufacture of pesticides and other agrochemical products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGO WILHELM SCHWEERS |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL ELSE |
| 2013-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 2012-10-12 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-08-15 |
update statutory_documents SECRETARY APPOINTED MRS SHARON DIANE ENGLISH |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32 |
| 2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ENGLISH |
| 2011-11-08 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/06/2011 |
| 2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 01/06/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PULLAN / 01/06/2011 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN |
| 2011-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-31 |
update statutory_documents ALTER ARTICLES 15/03/2011 |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2011-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2011-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2011-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2011-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2010-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2010-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2010-10-21 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK EMLYN GODDARD |
| 2009-12-01 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RODERICK AUSTIN |
| 2009-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/07/2008 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY WILLIAMS |
| 2008-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-04-26 |
update statutory_documents COMPANY NAME CHANGED A.H.MARKS & COMPANY,LIMITED
CERTIFICATE ISSUED ON 28/04/08 |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/07 |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN PULLAN |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED KEVIN PATRICK MARTIN |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED PETER ANTHONY WILLIAMS |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY STOCKER |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCCLELLAND |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK GODDARD |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY COLLINSON |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-02-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/06 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/05 |
| 2006-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-11-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/01 |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/95 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/94 |
| 1994-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/93 |
| 1993-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/92 |
| 1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/90 |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/89 |
| 1990-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/88 |
| 1989-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/07/88 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/87 |
| 1987-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/86 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1985-12-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1985-02-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1984-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-06-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1982-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1981-01-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 1980-10-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1979-05-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 1917-07-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/07/17 |
| 1906-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |