| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE REES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS BRYAN CLARINGBOLD |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE REAKES-DAVIES |
| 2022-08-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON JARVIS |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents SECRETARY APPOINTED JARLATH DELPHENE WADE |
| 2021-06-02 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE REAKES-DAVIES |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERRINGTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 2019-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED NATALIE REES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CONNOR |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUGHES SHERRINGTON |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTBUS (SOUTH) LIMITED / 04/12/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-09-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-28 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DOORES |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 2016-03-10 |
update statutory_documents ADOPT ARTICLES 28/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-19 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DOORES |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-03 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WYN DAVIES / 01/02/2014 |
| 2014-05-28 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC REDDY |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6021 - Other scheduled passenger land transport |
| 2013-06-21 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-18 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN PARKER |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN CONNOR |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN PARKER |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-07-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE MORGAN |
| 2011-06-22 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHITAKER WILLIAMS / 01/10/2010 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 01/08/2010 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MORGAN / 11/11/2010 |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MARC CHRISTOPHER REDDY |
| 2011-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HART |
| 2011-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL JONES |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CURSIO |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WYN DAVIES |
| 2010-06-21 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 12/03/2010 |
| 2010-01-29 |
update statutory_documents SECRETARY APPOINTED MR SIDNEY BARRIE |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUARTEY |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL QUARTEY |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MALCOLM QUARTEY / 26/11/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HART / 26/11/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHITAKER WILLIAMS / 26/11/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 26/11/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MORGAN / 26/11/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DAVIES / 26/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL MALCOLM QUARTEY / 26/11/2009 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW KAYE |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEON DANIELS |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL QUARTEY / 01/03/2009 |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-11-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DANIEL MALCOLM QUARTEY |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY MCNIFF |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN DAVIES |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/99 FROM:
HEOL GWYROSYDD
PENLAN
SWANSEA
WEST GLAMORGAN SA5 7BN |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents COMPANY NAME CHANGED
SOUTH WALES TRANSPORT COMPANY,LI
MITED.(THE)
CERTIFICATE ISSUED ON 26/03/99 |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/98 |
| 1998-04-16 |
update statutory_documents £ NC 1050000/1400000
27/0 |
| 1998-04-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-31 |
update statutory_documents ADOPT MEM AND ARTS 11/01/96 |
| 1996-01-03 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-03 |
update statutory_documents FACILITY AGREEMENT 14/12/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents ALTER MEM AND ARTS 02/07/90 |
| 1990-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-08 |
update statutory_documents ALTER MEM AND ARTS 290488 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-06 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/86 FROM:
31 RUSSEL STREET
SWANSEA
SOUTH WALES |