Date | Description |
2023-09-07 |
delete address 25 GRESHAM STREET LONDON EC2V 7HN |
2023-09-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
2023-09-07 |
update company_status Active => Liquidation |
2023-09-07 |
update registered_address |
2023-08-10 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
2023-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
2023-08-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
25 GRESHAM STREET
LONDON
EC2V 7HN |
2023-08-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
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 OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-07 |
delete sic_code 74990 - Non-trading company |
2021-05-07 |
insert sic_code 99999 - Dormant Company |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
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 |
2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY HUGHES |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOYES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-07 |
delete company_previous_name LLOYDS BANK PENSION TRUST CORPORATION LIMITED |
2019-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-09 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2018-05-09 |
insert sic_code 74990 - Non-trading company |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS BAINES / 17/11/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FAWCETT BOYES |
2016-04-21 |
update statutory_documents 05/04/16 FULL LIST |
2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT FRANCIS |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DOWN |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN BLACKWELL |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREFULL |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 29/02/2016 |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SHEPPERD / 08/07/2015 |
2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-14 |
update statutory_documents 05/04/15 FULL LIST |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY BRIDGELAND |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014 |
2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CAREFULL / 16/07/2014 |
2014-07-07 |
update account_category FULL => DORMANT |
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 |
2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-24 |
update statutory_documents 05/04/14 FULL LIST |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMLYN NALL |
2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 20/02/2014 |
2013-12-18 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY SHEPPERD |
2013-10-07 |
insert company_previous_name LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED |
2013-10-07 |
update name LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED => LLOYDS BANK PENSION TRUST (NO. 1) LIMITED |
2013-09-23 |
update statutory_documents COMPANY NAME CHANGED LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
CERTIFICATE ISSUED ON 23/09/13 |
2013-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-09-23 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
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 |
2013-04-17 |
update statutory_documents 05/04/13 FULL LIST |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE |
2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES MUNDAY |
2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD DOWN / 11/01/2013 |
2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CULLUP |
2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNNE FRANCIS / 11/01/2013 |
2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-23 |
update statutory_documents 05/04/12 FULL LIST |
2012-03-12 |
update statutory_documents SECRETARY APPOINTED MR GAVIN RAYMOND WHITE |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR |
2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012 |
2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE ROSE / 17/02/2012 |
2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD DOWN |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILSON SMITH |
2011-04-15 |
update statutory_documents 05/04/11 FULL LIST |
2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 |
2010-04-30 |
update statutory_documents 05/04/10 FULL LIST |
2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT WYNNE FRANCIS |
2009-12-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS MICHAEL EDWARD FAIREY LOGGED FORM |
2008-10-23 |
update statutory_documents DIRECTOR APPOINTED HELEN ROSE |
2008-10-22 |
update statutory_documents DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PROBERT JONES |
2008-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-10-01 |
update statutory_documents DIRECTORS INTERESTS 30/09/2008 |
2008-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-08-18 |
update statutory_documents ALTER ARTICLES 15/08/2008 |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED KEITH CULLUP |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES CAREFULL |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE LANE |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EWAN BROWN |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JOSEPH |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 29/02/2008 |
2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET
LONDON
EC3P 3BS |
2003-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-01 |
update statutory_documents SECRETARY RESIGNED |
2002-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-28 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS BANK PENSION TRUST CORPOR
ATION LIMITED
CERTIFICATE ISSUED ON 28/06/99 |
1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-06 |
update statutory_documents SECRETARY RESIGNED |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
1993-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
1992-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-19 |
update statutory_documents S386 DISP APP AUDS 02/08/91 |
1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-25 |
update statutory_documents COMPANY NAME CHANGED
BALWINCO LIMITED
CERTIFICATE ISSUED ON 26/07/91 |
1991-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-07-25 |
update statutory_documents ALTER MEM AND ARTS 17/07/91 |
1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-01 |
update statutory_documents S386 DISP APP AUDS 08/04/91 |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
1991-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
1990-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
1989-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050489 |
1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050489 |
1989-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
1988-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
1987-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-14 |
update statutory_documents ALT MEM AND ARTS |
1986-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1961-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/61 |
1912-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |