| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUCHANAN |
| 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 |
| 2023-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH FAITH CURRER BUCHANAN |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JOANNA KELSALL |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET KENNEDY |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWER |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 03/02/2023 |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SMITH |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT DEANE |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS AINSLIE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WATSON |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SINCLAIR |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ROBERT AINSLIE |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOOKE |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES FAIRHEAD |
| 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 |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MORLEY / 13/08/2020 |
| 2020-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCUSKER |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 18/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 18/06/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PERCY |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACDONALD STOOKE / 17/09/2019 |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW ROPER |
| 2019-07-15 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MORLEY |
| 2018-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 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 |
| 2018-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM ARIF |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY CAPPER |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT BAILIE |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN HIBBERD |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM QUINNEY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TURNER / 16/01/2017 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHAVASSE QUINNEY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-31 |
update statutory_documents 19/05/16 NO MEMBER LIST |
| 2016-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-29 |
update statutory_documents 19/05/15 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DUFFIN / 29/05/2015 |
| 2015-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TINSLEY |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED DR HARRIET CHRISTINE KENNEDY |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED SALLY-ANN HIBBERD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-30 |
update statutory_documents 19/05/14 NO MEMBER LIST |
| 2014-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELIZABETH MCCUSKER / 02/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES DUFFIN |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEECH |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES TURNER |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IDE |
| 2013-07-15 |
update statutory_documents ADOPT ARTICLES 27/06/2013 |
| 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 returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-30 |
update statutory_documents 19/05/13 NO MEMBER LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BOWER / 25/04/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED EILLEN ELIZABETH MCCUSKER |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HODSON |
| 2012-05-30 |
update statutory_documents 19/05/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD MCLAREN / 17/05/2012 |
| 2012-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAWFORD MCLAREN |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MACDONALD STOOKE |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RITCHLEY |
| 2011-07-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-07 |
update statutory_documents DELETE MEMORANDUM 23/06/2011 |
| 2011-06-30 |
update statutory_documents 19/05/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 2011-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES LEECH |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK BOWER |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDERSON |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 2010-05-27 |
update statutory_documents 19/05/10 |
| 2010-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FROST |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS SCHOUTEN |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE IDE |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FROST / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD PERCY / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ELLIOT / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD RITCHLEY / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY CLIFFE HODSON / 16/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS JOHANNES MARIA SCHOUTEN / 16/10/2009 |
| 2009-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW ELLIOT |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GEDEN |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BUTLER |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEDEN / 01/11/2008 |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY SINCLAIR / 01/11/2008 |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED LINDSAY NEIL SINCLAIR |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GRANT |
| 2008-07-10 |
update statutory_documents ADOPT ARTICLES 24/06/2008 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY CLIFFE HODSON |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/08 |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 28/04/2008 |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/07 |
| 2007-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/06 |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/05 |
| 2005-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/04 |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/03 |
| 2003-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/02 |
| 2002-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/01 |
| 2001-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/00 |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/99 |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents ADOPT MEM AND ARTS 17/12/98 |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/98 |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/97 |
| 1997-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/96 |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/95 |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/94 |
| 1994-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/93 |
| 1992-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/92 |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/91 |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/90 |
| 1990-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/89 |
| 1988-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/88 |
| 1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-22 |
update statutory_documents 06/05/87 NSC |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86 |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1919-06-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/06/19 |
| 1910-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1910-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |