| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS MAIER |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM GAGNA |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 234000 |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
delete address OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 2021-10-07 |
insert address EASTWORTH HOUSE EASTWORTH ROAD CHERTSEY SURREY ENGLAND KT16 8SH |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MUSOKE |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA FERREIRA |
| 2019-10-11 |
update statutory_documents SECOND FILED SH01 - 30/07/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-09-23 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 233000 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM MARCELA GAGNA |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MS GINA ROSA FERREIRA |
| 2019-01-25 |
update statutory_documents CESSATION OF CATIA ALEXANDRA ALEGRE PEREIRA AS A PSC |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATIA PEREIRA |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED EGIDIO GUALTER MIGUEL MONTEIRO |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GOMES |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GOMES |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL HOLDINGS LIMITED |
| 2018-06-04 |
update statutory_documents CESSATION OF JENS PUTZKE AS A PSC |
| 2018-03-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS PUTZKE |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR HUGO GOMES |
| 2017-06-14 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 223000 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-20 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 223000 |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MS CATIA ALEXANDRA ALEGRE PEREIRA |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI SOARES ALECRIM |
| 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 |
| 2016-06-24 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-16 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 222000 |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JENS PUTZKE |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARRATT |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RUI MANUEL SOARES ALECRIM |
| 2015-06-23 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZINHA CARMO |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAWNY |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARI CAMERON |
| 2015-01-29 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 221000 |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2014-06-27 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-12-06 |
update statutory_documents 28/11/13 STATEMENT OF CAPITAL GBP 200000 |
| 2013-11-12 |
update statutory_documents SUBDIVIDED 05/11/2013 |
| 2013-11-12 |
update statutory_documents SUB-DIVISION
06/11/13 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 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 |
| 2013-06-05 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SHARRATT |
| 2013-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO OUDART |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL ARAUJO |
| 2012-06-13 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO OUDART |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-06-13 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ZINHA CARMO |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL ARAUJO |
| 2010-12-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED EXEL NOMINEE NO 2 LIMITED |
| 2010-12-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES PHIPPS |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED PETER TAWNY |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED VARI ISABEL CAMERON |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH KNOTT |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CANNING |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED JOHN CANNING |
| 2010-06-28 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARTH ANTONY KNOTT / 31/05/2010 |
| 2010-06-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMSTEAD |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
INDIA BUILDINGS
LIVERPOOL
L2 ORB |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents S386 DISP APP AUDS 20/05/91 |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-21 |
update statutory_documents LIQUIDATION - COMPULSORY |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-05-29 |
update statutory_documents LIQUIDATION - COMPULSORY |
| 1986-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-03-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-10-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-10-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1980-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 19/09/80 |
| 1976-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1949-12-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/12/49 |
| 1911-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |