| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL THRALE |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRISCOMBE |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 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 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JAMES DIBLEY |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHARP |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAGDISH DULLABHDAS LALJI |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GARRY EDWARD WARREN |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALDER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 34710 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents 08/10/20 STATEMENT OF CAPITAL GBP 32710 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID SHARP |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALKLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD WEBB |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD WEBB / 16/07/2018 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KEECH |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEESEMAN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-11 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHALKLEY |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHALKLEY / 14/01/2016 |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKLEY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRISCOMBE |
| 2015-07-08 |
delete address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
| 2015-07-08 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 01/07/2015 |
| 2015-06-29 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 2014-11-07 |
delete address 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 2014-11-07 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
86 PRINCESS STREET
LUTON
BEDFORDSHIRE
LU1 5AT |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WALDER / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINNOCK / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM GARRETT / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEWART CHEESEMAN / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM HARRADINE / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BRYCE / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM OAKLEY / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROBERT FULLER / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK HENDERSON / 20/10/2014 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 20/10/2014 |
| 2014-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 20/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-26 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD GEORGE WILLIAMS |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY RAY |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents ALTER ARTICLES 18/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-17 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM OAKLEY |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT KANE |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ALLSOP |
| 2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM HARRADINE |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CURRELL SNR |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREELEY |
| 2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERT FULLER / 01/06/2011 |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR TOM ROBERT FULLER |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES RAY / 10/12/2010 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY FAULKNER |
| 2010-06-25 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART CHEESEMAN / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WALDER / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINNOCK / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM GARRETT / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREELEY / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BRYCE / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CURRELL / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JAMES FAULKNER / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES RAY / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ALLSOP / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK HENDERSON / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 01/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 01/06/2010 |
| 2010-04-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN CURRELL |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY POPE |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY BRYCE |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED RICKY JAMES FAULKNER |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FREDERICK HENDERSON |
| 2009-04-15 |
update statutory_documents SECRETARY APPOINTED COLIN CHARLES BRIDGE |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MORGAN MORRIS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN VINCENT |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED JOHN GEORGE WALDER |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY BOOTH |
| 2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM MACDONALD |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER CHAPPELL |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH FREELEY |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED TERRY CHARLES RAY |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/95 FROM:
THE MASONIC HALL
CHURCH STREET
LUTON BEDS
LUI 3JE |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-06 |
update statutory_documents £ NC 25000/100000
29/11 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-30 |
update statutory_documents AD 06/03/81---------
£ SI 1941@1 |
| 1991-09-30 |
update statutory_documents AD 24/07/84---------
£ SI 3557@1 |
| 1991-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
THE MASONIC HALL
WALLER STREET
LUTON
BEDS |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 07/08/84; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 09/10/82; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 26/09/81; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/83; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/80 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-09-23 |
update statutory_documents ORDER OF COURT - RESTORATION 23/09/91 |
| 1991-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1989-04-28 |
update statutory_documents FIRST GAZETTE |
| 1914-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |