EAGLESCLIFFE AND DISTRICT GOLF COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2022-10-04 update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH HUGGINS
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN RUMNEY
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-06 update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE HOVENDEN
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERLAIN
2020-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BALL
2019-10-08 update statutory_documents SECRETARY APPOINTED MR BRIAN RUMNEY
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-03-12 update statutory_documents DIRECTOR APPOINTED MR CHRIS RICHARDSON
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REACH
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BALL
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTMORELAND
2017-08-16 update statutory_documents ARTICLES OF ASSOCIATION
2017-07-26 update statutory_documents ADOPT ARTICLES 04/07/2017
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KEVIN SPENCER
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAFTON
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY STAPLES
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIND
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN ADDY
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIGAN
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STOKES
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WESTMORELAND
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CHAMBERLAIN
2016-03-23 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE GRAFTON
2016-03-23 update statutory_documents DIRECTOR APPOINTED MRS LYNN ADDY
2016-03-23 update statutory_documents DIRECTOR APPOINTED MRS SUSAN STOKES
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE REED
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GILLILAND
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIMSWORTH
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-06 update statutory_documents DIRECTOR APPOINTED MRS HILARY STAPLES
2015-11-07 update returns_last_madeup_date 2014-07-09 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-08-06 => 2016-10-28
2015-10-09 update statutory_documents DIRECTOR APPOINTED MR PAUL HALLIGAN
2015-10-09 update statutory_documents DIRECTOR APPOINTED MRS CLARE REED
2015-10-09 update statutory_documents 30/09/15 NO MEMBER LIST
2015-10-09 update statutory_documents DIRECTOR APPOINTED MR PETER KELLY
2015-05-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-03-19 update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN BALL
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAFTON
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WHITEHEAD
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALYNN LONGSTAFF
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STILL
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WHITEHEAD
2014-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH STUDHOLME
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-14 update statutory_documents 09/07/14 NO MEMBER LIST
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLENKINSOPP
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMENTS
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-02 update statutory_documents DIRECTOR APPOINTED MR GRAEME SMITH
2014-03-18 update statutory_documents DIRECTOR APPOINTED MS GERALYNN ANN LONGSTAFF
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR DAVID BLENKINSOPP
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR JOHN HIND
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE STILL
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR MARTIN BALL
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN AUSTIN
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE THOMPSON
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HERRON
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HETT
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SONLEY
2014-03-07 update name EAGLESCLIFFE AND DISTRICT GOLF COMPANY LIMITED(THE) => EAGLESCLIFFE AND DISTRICT GOLF COMPANY LIMITED
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCNINCH
2013-08-01 update returns_last_madeup_date 2012-05-28 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-06-25 => 2014-08-06
2013-07-09 update statutory_documents 09/07/13 NO MEMBER LIST
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-21 insert sic_code 93110 - Operation of sports facilities
2013-06-21 update returns_last_madeup_date 2011-05-28 => 2012-05-28
2013-06-21 update returns_next_due_date 2012-06-25 => 2013-06-25
2013-05-29 update statutory_documents SECRETARY APPOINTED MR DONALD JOHN WHITEHEAD
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCNINCH
2013-03-15 update statutory_documents DIRECTOR APPOINTED MRS DIANE CHRISTINE THOMPSON
2013-03-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY SONLEY
2013-03-01 update statutory_documents DIRECTOR APPOINTED MR KEITH HERRON
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR. ERIC LESLIE GILLILAND
2013-02-21 update statutory_documents DIRECTOR APPOINTED MR. JOHN GEORGE HIMSWORTH
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RAMSDEN
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OLIVER
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HIDES
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MACHIN
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALLER
2013-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-06-13 update statutory_documents 28/05/12 NO MEMBER LIST
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR DEREK WATSON OLIVER
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR. JAMES FRANK WOOD
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR. ROLAND TODD
2012-03-06 update statutory_documents DIRECTOR APPOINTED MRS. CHRISTINE GRAFTON
2012-03-06 update statutory_documents DIRECTOR APPOINTED MRS. PATRICIA MARY WALLER
2012-03-06 update statutory_documents DIRECTOR APPOINTED MRS. RUTH STEPHANIE STUDHOLME
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLENKINSOPP
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KELLY
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HOLLINS
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HORNER
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA HOLLOWAY
2012-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-06 update statutory_documents 28/05/11 NO MEMBER LIST
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GARETH RAMSDEN / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLENKINSOPP / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN WHITEHEAD / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACHIN / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HETT / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON MCNINCH / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES AUSTIN / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REACH / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REACH / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVERETT / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HOLLINS / 28/05/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA HOLLOWAY / 28/05/2011
2011-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILSON MCNINCH / 28/05/2011
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEVINE
2011-03-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN RICHARDSON
2011-03-03 update statutory_documents DIRECTOR APPOINTED MR EDWARD RALPH HIDES
2011-03-03 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLEMENTS
2011-03-03 update statutory_documents DIRECTOR APPOINTED MR TREVOR HORNER
2011-03-03 update statutory_documents DIRECTOR APPOINTED MRS JUDITH KELLY
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STORKE
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SILK
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WIGHTON
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MARTIN
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE TOLLEY
2011-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-10 update statutory_documents 28/05/10 NO MEMBER LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLENKINSOPP / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HAROLD SILK / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN WHITEHEAD / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACHIN / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HETT / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON MCNINCH / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM STORKE / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRAWFORD DEVINE / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVERETT / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DENNISS TOLLEY / 28/05/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA HOLLOWAY / 28/05/2010
2010-03-15 update statutory_documents DIRECTOR APPOINTED MR DAVID REACH
2010-03-15 update statutory_documents DIRECTOR APPOINTED MR RONALD ANDREW MARTIN
2010-03-15 update statutory_documents DIRECTOR APPOINTED MR STEWART HOLLINS
2010-03-15 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN WIGHTON
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WIELAND
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIND
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND TODD
2010-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYDNEY TEASDALE
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR PAINTER
2009-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09
2009-03-03 update statutory_documents DIRECTOR APPOINTED MR BRENDAN JAMES AUSTIN
2009-03-03 update statutory_documents DIRECTOR APPOINTED MR IAN CRAWFORD DEVINE
2009-03-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT EVERETT
2009-03-03 update statutory_documents DIRECTOR APPOINTED MR SYDNEY TEASDALE
2009-03-03 update statutory_documents DIRECTOR APPOINTED MRS ANNE CATHERINE WIELAND
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES CLARKE
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH BRADLEY
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JOYCE
2009-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/08
2008-05-23 update statutory_documents DIRECTOR APPOINTED MR ALAN WILSON MCNINCH
2008-05-23 update statutory_documents SECRETARY APPOINTED MR ALAN WILSON MCNINCH
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SAMPLE
2008-05-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL SAMPLE
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STORKE / 19/05/2008
2008-03-21 update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN BRADLEY
2008-03-20 update statutory_documents DIRECTOR APPOINTED MR ARTHUR HAROLD PAINTER
2008-03-20 update statutory_documents DIRECTOR APPOINTED MRS VERONICA HOLLOWAY
2008-03-19 update statutory_documents DIRECTOR APPOINTED MR WAYNE DENNISS TOLLEY
2008-03-19 update statutory_documents DIRECTOR APPOINTED MRS COLIN WILLIAM STORKE
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SOWERBY
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERYL SOWERBY
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS WIELAND
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN FLINT
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER
2008-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents DIRECTOR RESIGNED
2007-11-29 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/07
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/06
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04
2004-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/03
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-06 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents DIRECTOR RESIGNED
2003-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents DIRECTOR RESIGNED
2002-03-04 update statutory_documents DIRECTOR RESIGNED
2002-03-04 update statutory_documents DIRECTOR RESIGNED
2002-03-04 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01
2001-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents SECRETARY RESIGNED
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-18 update statutory_documents DIRECTOR RESIGNED
2000-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/00
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-29 update statutory_documents DIRECTOR RESIGNED
1999-12-29 update statutory_documents ADOPT MEM AND ARTS 13/12/99
1999-10-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/99
1999-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-15 update statutory_documents DIRECTOR RESIGNED
1999-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-09 update statutory_documents DIRECTOR RESIGNED
1998-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/98
1998-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1997-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/97
1997-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-04 update statutory_documents DIRECTOR RESIGNED
1997-03-04 update statutory_documents DIRECTOR RESIGNED
1996-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-11 update statutory_documents DIRECTOR RESIGNED
1996-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/96
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-29 update statutory_documents ADOPT MEM AND ARTS 07/12/89
1995-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/95
1995-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/94
1994-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/93
1993-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1992-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents DIRECTOR RESIGNED
1992-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/92
1992-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/91
1991-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/91
1991-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 04/06/90
1990-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-12 update statutory_documents DIRECTOR RESIGNED
1989-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/89
1989-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-20 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1988-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/88
1988-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 06/07/87
1987-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/86
1986-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85