| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL WATERHOUSE |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE SUMMERS |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE SUMMERS / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS JANINE SUMMERS |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARGREAVES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-01 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-05-02 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MICHELLE CATHERINE HARGREAVES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ACTON-BRAZIER |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT JONES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITELOCKS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ACTON-BRAZIER |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18 |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS WHITELOCKS |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANWELL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
| 2017-12-10 |
delete address DAW BANK STOCKPORT CHESHIRE SK3 0DU |
| 2017-12-10 |
insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW |
| 2017-12-10 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
DAW BANK
STOCKPORT
CHESHIRE
SK3 0DU |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM LYNCH |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH TASKER |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUX |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-04 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES CRANWELL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WINTER |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WINTER / 30/09/2014 |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-06 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES NOLAN |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED ELISABETH TASKER |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WINTER |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHGATE |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011 |
| 2011-06-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-06 |
update statutory_documents ADOPT ARTICLES 01/06/2011 |
| 2011-05-12 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SOUTHGATE |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLES |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN BOWLES / 11/05/2010 |
| 2010-05-10 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED SAM GREER |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010 |
| 2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009 |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWLES / 01/05/2009 |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009 |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009 |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN VAUX |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT GERVASE ANDREW |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents RE: SUPPL AGREEMENT 05/09/94 |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents RE AGREEMENT 15/04/93 |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/05/91 |
| 1991-05-21 |
update statutory_documents COMPANY NAME CHANGED
CUMBERLAND MOTOR SERVICES LIMITE
D
CERTIFICATE ISSUED ON 22/05/91 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-01-17 |
update statutory_documents 252/366A/369/386 31/12/90 |
| 1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents APPROVE GUARANTEE 29/01/90 |
| 1990-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-09 |
update statutory_documents RE CHARGE 29/01/90 |
| 1990-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1987-08-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-19 |
update statutory_documents ALTER MEM AND ARTS 220787 |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-11 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1912-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |