| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED ANTOINE MARIE SAGE |
| 2022-02-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SCHNEIDER ELECTRIC STAFFORD PARK 5
TELFORD
SHROPSHIRE
TF3 3BL |
| 2022-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 31/10/2016 |
| 2021-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2018-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-07-07 |
delete address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2021-07-07 |
insert address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX |
| 2021-06-07 |
update company_status Liquidation => Active |
| 2021-05-19 |
update statutory_documents ORDER OF COURT TO STAY WINDING UP |
| 2021-05-07 |
delete address 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2021-05-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2021-05-07 |
update reg_address_care_of C/O MAZARS LLP => null |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
C/O C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT |
| 2021-01-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2021:LIQ. CASE NO.1 |
| 2020-01-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2020:LIQ. CASE NO.1 |
| 2019-03-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2019:LIQ. CASE NO.1 |
| 2018-03-07 |
delete address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL |
| 2018-03-07 |
insert address 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-03-07 |
update reg_address_care_of null => C/O MAZARS LLP |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
DO MAZARS LLP 45 CHURCH STREET
BIRMINGHAM
B3 2RT |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
SCHNEIDER ELECTRIC STAFFORD PARK 5
TELFORD
TF3 3BL
ENGLAND |
| 2018-02-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-02-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2018-02-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 2017-10-03 |
update statutory_documents SOLVENCY STATEMENT DATED 12/09/17 |
| 2017-10-03 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2017 |
| 2017-10-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-03 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-10-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-12-20 |
insert address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
2ND FLOOR, 80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-07-08 |
update account_category FULL => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-27 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-10-08 |
update account_category DORMANT => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
delete address 2ND FLOOR, 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2015-07-09 |
insert address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-09 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 2015-04-07 |
delete address 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 2015-04-07 |
insert address 2ND FLOOR, 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2015-04-07 |
update registered_address |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
3RD FLOOR 40 GROSVENOR PLACE
LONDON
SW1X 7AW |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED TANUJA RANDERY |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 2014-11-07 |
update account_ref_month 3 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
delete company_previous_name BTR ONE LIMITED |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-09 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOROGOOD |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-02 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-09 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 2011-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BF |
| 2010-07-30 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 2010-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
PORTLAND HOUSE
STAG PLACE
LONDON SW1E 5BF |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX |
| 2004-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/99 FROM:
BTR HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
SILVERTOWN HOUSE
VINCENT SQUARE
LONDON
SW1P 2PL |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 1994-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents COMPANY NAME CHANGED
BTR ONE LIMITED
CERTIFICATE ISSUED ON 27/06/94 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-04 |
update statutory_documents S386 DISP APP AUDS 30/08/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-14 |
update statutory_documents COMPANY NAME CHANGED
CAMPBELL AND ISHERWOOD,LIMITED
CERTIFICATE ISSUED ON 15/03/90 |
| 1990-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM:
ANGUS HOUSE
WESTGATE ROAD
NEWCASTLE UPON TYNE
NE99 1TG |
| 1990-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/89 FROM:
DAVY BANK
WALLSEND
TYNE & WEAR
NE28 6UZ |
| 1989-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/88 FROM:
PENPOLL WORKS
HAWTHORNE ROAD
BOOTLE
LIVERPOOL 20 |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1987-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1986-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
| 1982-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 1949-08-26 |
update statutory_documents ALTER MEM AND ARTS |
| 1947-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1908-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |