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 |
2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR HALAHAWADUGE KASUN SAMINDA FERNANDO |
2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLA WIEGAND |
2022-04-04 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER WORLOCK |
2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLA WIEGAND / 15/08/2015 |
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 |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS |
2020-09-01 |
update statutory_documents SECRETARY APPOINTED PETER MCCORMACK |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL |
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 |
2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-08 |
update statutory_documents SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-16 |
update statutory_documents 28/02/16 FULL LIST |
2015-07-28 |
update statutory_documents SECTION 519 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-13 |
update statutory_documents 28/02/15 FULL LIST |
2015-01-13 |
update statutory_documents DIRECTOR APPOINTED CAROLA WIEGAND |
2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-03-27 |
update statutory_documents 28/02/13 FULL LIST |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-02 |
update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
2012-03-07 |
update statutory_documents 28/02/12 FULL LIST |
2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARL ERASMUS STEYN |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-29 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
2009-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2009-12-15 |
update statutory_documents ADOPT ARTICLES 04/12/2009 |
2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009 |
2009-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CORDESCHI |
2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POTTER |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED JOHN BENEDICT STEVENS |
2008-05-19 |
update statutory_documents DIRECTOR APPOINTED NICANDRO DURANTE |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
20/04/06 |
2006-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 |
2006-05-08 |
update statutory_documents £ NC 30000/40000
20/04/ |
2006-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-12-29 |
update statutory_documents S366A DISP HOLDING AGM 05/12/03 |
2003-12-29 |
update statutory_documents S386 DISP APP AUDS 05/12/03 |
2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2003-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-17 |
update statutory_documents SECRETARY RESIGNED |
1999-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
MILLBANK
KNOWLE GREEN,STAINES
MIDDLESEX
TW18 1DY |
1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-16 |
update statutory_documents SECRETARY RESIGNED |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
1994-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM:
WESTMINSTER HOUSE
7 MILLBANK
LONDON SW1P 3JA |
1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
1991-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-06-03 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-16 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1956-11-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/11/56 |
1911-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |