| Date | Description |
|---|
| 2023-10-28 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HAIGH |
| 2023-10-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GILBERT GARNETT SAMMONS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED DR. PAUL DAVID MITCHESON |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD KEITH DENISON |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA RADWANA / 04/10/2023 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA EMMETT |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'ARCY |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIYSHA PURI |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE OGDEN / 24/04/2023 |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIYSHA PURI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH RAWSON |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED TANYA RADWANA |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MAXIM MURPHY |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE OGDEN / 21/04/2021 |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILLIAMS |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO 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 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-11-07 |
delete address 21 OBERON WAY COTTINGLEY BINGLEY ENGLAND BD16 1WH |
| 2019-11-07 |
insert address 18 GORDON ROAD LONDON ENGLAND N3 1EJ |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BRENDAN D'ARCY / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP HIRST / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM BEARDALL / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYWOOD WILLIAMS / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CHAMPKIN / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AIYSHA MISHA CLARE PURI / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH CAROLINE ROSE RAWSON / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE OGDEN / 01/10/2019 |
| 2019-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AIYSHA MISHA CLARE PURI / 01/10/2019 |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
21 OBERON WAY
COTTINGLEY
BINGLEY
BD16 1WH
ENGLAND |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES VERNON PARKER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEVIN |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents SECRETARY APPOINTED MS AIYSHA MISHA CLARE PURI |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH WILLIAMS |
| 2018-07-07 |
delete address 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
| 2018-07-07 |
insert address 21 OBERON WAY COTTINGLEY BINGLEY ENGLAND BD16 1WH |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL ALIZAI |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TOWNE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PHILIP HIRST |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MS AIYSHA MISHA CLARE PURI |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HARRIET TOWNE |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-13 |
update statutory_documents ADOPT ARTICLES 26/04/2016 |
| 2016-05-09 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STRINGER |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPMAN |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STRINGER |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPMAN |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 112-114 WITTON STREET NORTHWICH CHESHIRE ENGLAND CW9 5NW |
| 2015-06-08 |
insert address 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NABIL ALIZAI |
| 2015-05-04 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH CAROLINE ROSE RAWSON |
| 2015-05-04 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JANE OGDEN |
| 2015-05-04 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE CRABTREE |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BELLMAN |
| 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 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 36 SHERBOURNE DRIVE MAIDENHEAD BERKSHIRE SL6 3EP |
| 2014-06-07 |
insert address 112-114 WITTON STREET NORTHWICH CHESHIRE ENGLAND CW9 5NW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
36 SHERBOURNE DRIVE
MAIDENHEAD
BERKSHIRE
SL6 3EP |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RAYWOOD WILLIAMS |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH CAROLINE WILLIAMS |
| 2014-05-02 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH CAROLINE WILLIAMS |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LISTER |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEVIN |
| 2014-05-01 |
update statutory_documents 25/04/14 NO MEMBER LIST |
| 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 |
| 2013-07-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD MARK LAWRENCE |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM DYSART BELLMAN |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MS ALICE REBECCA CRABTREE |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2013-05-01 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS LEVIN |
| 2013-05-01 |
update statutory_documents 25/04/13 NO MEMBER LIST |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY LISTER |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL BRENDAN D'ARCY |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID CHAMPKIN |
| 2012-05-03 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD WOODWARD |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MALCOLM BEARDALL |
| 2011-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN IONS |
| 2011-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMMOND |
| 2011-05-01 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEVIN |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREAVES |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON |
| 2010-05-05 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS HILL / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAD ISAMBARD WOODWARD / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HODGSON SINGLETON / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HOWARD PARK / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STRINGER / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PARKIN / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN CHAPMAN / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXIS IONS / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ELLIS / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL BROWN / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN LISTER / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANGUS WOOD / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN GREAVES / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW MARSHALL / 24/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAUNT HAMMOND / 24/04/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY COLIN LISTER |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED MR. CHARLES ANGUS WOOD |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JOHN GREAVES |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED MR. GEOFFREY COLIN LISTER |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW REID |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2008-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06 |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05 |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04 |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03 |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02 |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01 |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 |
| 2000-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-16 |
update statutory_documents ALTER MEM AND ARTS 25/04/00 |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99 |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98 |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/97 |
| 1997-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/96 |
| 1996-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/95 |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/94 |
| 1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/93 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/92 |
| 1991-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/91 |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/90 |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/89 |
| 1989-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM:
5,HUNTERS PARK,
GRAVEL PATH,
BERKHAMSTED,
HERTS. HP4 2PT |
| 1988-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/88 FROM:
16 EASTCHEAP
LONDON EC3 |
| 1988-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/88 |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/87 |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/86 |
| 1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |