| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS |
| 2021-12-07 |
delete company_previous_name PIFCO HOLDINGS LIMITED |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER YEOMANS |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAG UK HOLDING LIMITED |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMORED AUTO UK LIMITED |
| 2019-02-26 |
update statutory_documents CESSATION OF ARMORED AUTO UK LIMITED AS A PSC |
| 2019-02-26 |
update statutory_documents CESSATION OF SPECTRUM BRANDS (UK) LIMITED AS A PSC |
| 2019-02-12 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 2.10 |
| 2019-02-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-11 |
update statutory_documents ADOPT ARTICLES 25/01/2019 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON GOODMAN / 29/11/2017 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN GORDON GOODMAN |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STREETS |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category FULL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-22 |
| 2015-11-05 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-14 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents RE DIVIDEND 30/09/2014 |
| 2014-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/14 |
| 2014-09-29 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2014 |
| 2014-09-29 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address REGENT MILL FIR STREET FAILSWORTH MANCHESTER ENGLAND M35 0HS |
| 2013-12-07 |
insert address REGENT MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-28 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address SALTON MILL FIR STREET FAILSWORTH MANCHESTER ENGLAND M35 0HS |
| 2013-06-23 |
insert address REGENT MILL FIR STREET FAILSWORTH MANCHESTER ENGLAND M35 0HS |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 05/12/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 05/12/2012 |
| 2012-11-16 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
SALTON MILL FIR STREET
FAILSWORTH
MANCHESTER
M35 0HS
ENGLAND |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WRIGHT / 15/11/2012 |
| 2012-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 |
| 2011-11-14 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED ANDREAS ROUVE |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED ANJA KRUEGER |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
FAILSWORTH
MANCHESTER
M35 0HS |
| 2010-11-17 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT |
| 2010-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-09 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents COMPANY NAME CHANGED SALTON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/01/10 |
| 2010-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-09 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-06-29 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2006-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 2001-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents COMPANY NAME CHANGED
PIFCO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/10/01 |
| 2001-09-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-09-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-09-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-11 |
update statutory_documents REREG PLC-PRI 10/09/01 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-07 |
update statutory_documents £ IC 182316/172316
18/12/98
£ SR 100000@.1=10000 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/10/98 |
| 1998-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/10/98 |
| 1998-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 |
| 1998-10-23 |
update statutory_documents ALTER MEM AND ARTS 08/10/98 |
| 1998-10-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98 |
| 1998-10-23 |
update statutory_documents RE MARKET PURCH S/OPTIO 08/10/98 |
| 1998-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 1997-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1996-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
| 1996-10-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/96 |
| 1996-08-20 |
update statutory_documents ALTER MEM AND ARTS 13/08/96 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-10-27 |
update statutory_documents POS 05/10/95 |
| 1995-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95 |
| 1995-10-27 |
update statutory_documents ALTER MEM AND ARTS 05/10/95 |
| 1995-10-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/95 |
| 1995-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/94 |
| 1994-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-29 |
update statutory_documents S-DIV
23/09/93 |
| 1993-09-29 |
update statutory_documents SUB DIVIDE SHARES 21/09/93 |
| 1993-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/92 |
| 1992-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/91 |
| 1991-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/90 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-10-30 |
update statutory_documents £ IC 2993500/2993000
21/05/90
£ SR 2500@.2=500 |
| 1990-05-25 |
update statutory_documents £ IC 2994000/2993500
03/05/90
£ SR 2500@.2=500 |
| 1990-05-25 |
update statutory_documents £ IC 2997000/2994000
01/05/90
£ SR 15000@.2=3000 |
| 1990-05-25 |
update statutory_documents £ IC 3000000/2997000
02/05/90
£ SR 15000@.2=3000 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1989-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-19 |
update statutory_documents £ IC 717000/701000
£ SR 80000@.2=16000 |
| 1988-02-19 |
update statutory_documents £ IC 805500/717000
£ SR 442500@.2=88500 |
| 1988-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1987-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1986-11-20 |
update statutory_documents AUTH PURCHASE SHARES NOT CAP |
| 1986-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1982-11-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1911-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |