WESTERN BUSES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-29
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, 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
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-02 => 2021-05-01
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-03-07 update num_mort_outstanding 1 => 0
2022-03-07 update num_mort_satisfied 18 => 19
2022-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, 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
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
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2020-03-27 update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON
2020-02-24 update statutory_documents DIRECTOR APPOINTED SAMUEL DEREK GREER
2020-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW
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
2019-06-10 update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL
2019-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2019-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON OAKEY
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2019-04-29 update statutory_documents DIRECTOR APPOINTED FIONA DOHERTY
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER
2019-04-03 update statutory_documents DIRECTOR APPOINTED JON OAKEY
2019-03-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18
2018-04-23 update statutory_documents DIRECTOR APPOINTED SAMUEL DEREK GREER
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGE
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
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 C/O STAGECOACH SERVICES LTD 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 C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
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 THOMAS BRIDGE
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 SAMUEL GREER
2016-06-08 delete company_previous_name WESTERN SCOTTISH BUSES LIMITED
2016-05-14 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-14 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016
2016-04-11 update statutory_documents 08/04/16 FULL LIST
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
2015-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-05-08 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-08 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-08 update statutory_documents 08/04/15 FULL LIST
2014-11-07 update account_category DORMANT => FULL
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGSON
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014
2014-05-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-05-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-04-08 update statutory_documents 08/04/14 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
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 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
2013-05-03 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES NOLAN
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD
2013-04-09 update statutory_documents 08/04/13 FULL LIST
2012-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-17 update statutory_documents 08/04/12 FULL LIST
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012
2011-12-09 update statutory_documents DIRECTOR APPOINTED EDWARD LEONARD HODGSON
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYONY CHAMBERLAIN
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-05-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20 update statutory_documents 08/04/11 FULL LIST
2011-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM GREER / 01/02/2011
2010-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-08 update statutory_documents DIRECTOR APPOINTED BRYONY CHAMBERLAIN
2010-06-08 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN VAUX
2010-06-08 update statutory_documents DIRECTOR APPOINTED MR ROBERT GERVASE ANDREW
2010-06-08 update statutory_documents DIRECTOR APPOINTED ROBERT MONTGOMERY
2010-06-08 update statutory_documents DIRECTOR APPOINTED SAM GREER
2010-04-15 update statutory_documents 08/04/10 FULL LIST
2010-02-25 update statutory_documents CHANGE PERSON AS SECRETARY
2010-02-10 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX
2010-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WHITNALL
2009-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009
2009-10-09 update statutory_documents CHANGE PERSON AS SECRETARY
2009-04-30 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 08/04/08; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-10 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-11 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-22 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-04-26 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 FROM: NORTH BRIDGE STREET SUNDERLAND TYNE & WEAR SR5 1AQ
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2003-03-02 update statutory_documents AUDITOR'S RESIGNATION
2003-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-08 update statutory_documents DIRECTOR RESIGNED
2002-08-29 update statutory_documents NEW SECRETARY APPOINTED
2002-08-29 update statutory_documents SECRETARY RESIGNED
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-05-07 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-06 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-26 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents DIRECTOR RESIGNED
2000-06-07 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/00 FROM: C/O RIBBLE MOTOR SERVICES LIMITE D FRENCHWOOD AVENUE PRESTON PR1 4LU
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-04-21 update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-12-04 update statutory_documents DIRECTOR RESIGNED
1998-12-04 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-04-29 update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-09-04 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-26 update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-25 update statutory_documents DIRECTOR RESIGNED
1996-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-12 update statutory_documents DIRECTOR RESIGNED
1996-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-29 update statutory_documents COMPANY NAME CHANGED WESTERN SCOTTISH BUSES LIMITED CERTIFICATE ISSUED ON 30/05/96
1996-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-13 update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-04-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-04-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents DIRECTOR RESIGNED
1995-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-11-10 update statutory_documents DIRECTOR RESIGNED
1994-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94
1994-08-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1994-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/94 FROM: PLUMTREE COURT LONDON EC4A 4HT
1994-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-05 update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1994-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/93
1993-04-22 update statutory_documents RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91
1992-06-20 update statutory_documents RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
1992-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/91
1991-11-05 update statutory_documents COMPANY NAME CHANGED WESTERN SCOTTISH OMNIBUSES LIMIT ED CERTIFICATE ISSUED ON 06/11/91
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-28 update statutory_documents ADOPT MEM AND ARTS 14/10/91
1991-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DIRECTOR RESIGNED
1991-04-25 update statutory_documents DIRECTOR RESIGNED
1991-04-25 update statutory_documents RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-25 update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 298 REGENT STREET LONDON W1
1989-08-10 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-21 update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1989-06-21 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1989-04-27 update statutory_documents £ NC 2750000/3000000
1989-04-27 update statutory_documents RE SHARES 04/04/89
1989-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents DIRECTOR RESIGNED
1988-08-02 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-25 update statutory_documents DIRECTOR RESIGNED
1987-10-08 update statutory_documents DIRECTOR RESIGNED
1987-08-03 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-19 update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
1986-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1913-09-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION