| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-13 |
update statutory_documents ALTER ARTICLES 27/03/2023 |
| 2023-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REES JOHNSON / 20/02/2023 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2022-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SION WILLIAM TRACY WILSON |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCKASKIE SNAPE / 20/05/2022 |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MCKASKIE SNAPE |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RAYMOND HICKS |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANTHONY THOMAS |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARNES |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL REES JOHNSON |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BYRANT |
| 2022-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCKASKIE SNAPE / 19/05/2022 |
| 2022-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOK |
| 2022-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BEAVAN |
| 2022-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 2022-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KHAN |
| 2022-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DAVID HOOKEY |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DENNISON |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 25 RAMSEY DRIVE MILFORD HAVEN WALES SA73 2RQ |
| 2021-04-07 |
insert address MASONIC HALL HAMILTON TERRACE MILFORD HAVEN WALES SA73 3JN |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
25 RAMSEY DRIVE
MILFORD HAVEN
SA73 2RQ
WALES |
| 2021-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 RAMSEY DRIVE
MILFORD HAVEN
SA73 2RQ
WALES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WOOD / 25/11/2020 |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EURIAN DAVIES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGARVIE |
| 2020-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COOK |
| 2020-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK JASON SHAH KHAN |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HEARNE |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR EURIAN WYN FRANCIS DAVIES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM SMITH |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-03-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-03-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2019-03-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2019-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-15 |
update statutory_documents ALTER ARTICLES 30/01/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SELWYN HEARNE |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIFFORD MORRIS |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NEIL REES JOHNSON |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 WESTAWAY PARK
ROSEMARKET
MILFORD HAVEN
DYFED
SA73 1JL
WALES |
| 2018-06-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-09 |
delete address THE MASONIC HALL HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JN |
| 2018-05-09 |
insert address 25 RAMSEY DRIVE MILFORD HAVEN WALES SA73 2RQ |
| 2018-05-09 |
update registered_address |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATSON |
| 2018-04-29 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD BEAVAN |
| 2018-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANTHONY THOMAS |
| 2018-04-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARNES |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
THE MASONIC HALL HAMILTON TERRACE
MILFORD HAVEN
PEMBROKESHIRE
SA73 3JN |
| 2018-04-18 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ALAN DENNISON |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLAND |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLAND |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRYANT |
| 2018-04-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITH |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 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 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-15 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN CHRISTOPHER FRANCIS PHILLIPS |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DENNISON |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 21214 |
| 2014-07-07 |
delete address THE MASONIC HALL HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE WALES SA73 3JN |
| 2014-07-07 |
insert address THE MASONIC HALL HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WATERSTON HOUSE MAIN ROAD
WATERSTON
MILFORD HAVEN
PEMBROKESHIRE
SA73 1DP |
| 2014-06-23 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKDEN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID CLIVE GRIFFITH |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC SUTHERLAND |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED CAPT JOHN FRANCIS PHILLIPS |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM WOOD |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HICKS |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCOBLE |
| 2012-06-08 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS PHILLIPS |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THYNNE |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCGARVIE |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DAVID JONES |
| 2011-06-30 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DENNISON |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BRYANT |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-25 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 21214 |
| 2010-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-08-24 |
update statutory_documents ALTER ARTICLES 11/08/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS |
| 2010-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC |
| 2010-06-23 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, THE MASONIC HALL 43 HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JN |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGHES / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND HICKS / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NICHOLAS / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIOR / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH SCOBLE / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKDEN / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIFFORD BARRY THYNNE / 01/06/2010 |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents ALTER ARTICLES 04/08/2009 |
| 2009-08-25 |
update statutory_documents ALTER ARTICLES 04/08/2009 |
| 2009-06-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, THE MASONIC HALL,, HAMILTON TERRACE, MILFORD HAVEN, SA73 3JN |
| 2009-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 2008-06-23 |
update statutory_documents SECRETARY APPOINTED MR ERIC SUTHERLAND |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CERITH PUGH |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 01/06/04; CHANGE OF MEMBERS |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 2005-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS |
| 1996-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents WD 07/02/89 AD 31/12/88---------
£ SI 250@1=250
£ IC 11364/11614 |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents WD 22/07/88 AD 21/12/87---------
£ SI 4930@1=4930
£ IC 6434/11364 |
| 1987-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-23 |
update statutory_documents 04/06/86 AMEND |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1906-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |