WINCHESTER DIOCESAN BOARD OF FINANCE(THE) - History of Changes


DateDescription
2023-11-15 update statutory_documents DIRECTOR APPOINTED PHILIP IAN MOUNSTEPHEN
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
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12 update statutory_documents DIRECTOR APPOINTED ARCHDEACON JEAN ANN BURGESS
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-05-04 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE
2023-05-04 update statutory_documents DIRECTOR APPOINTED MR NIGEL CHARLES MAY
2023-05-04 update statutory_documents DIRECTOR APPOINTED MRS MADELEINE JULIET HEDLEY
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COULTER
2022-10-31 update statutory_documents DIRECTOR APPOINTED MRS ELSPETH MARY MACKEGGIE GURNEY
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND TIMOTHY JOHN MATHEWS / 20/05/2022
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2022-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVERAND DAVID RANT WILLIAMS / 18/05/2022
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA STREETER
2022-04-13 update statutory_documents SECRETARY APPOINTED MR COLIN JOHN HAMILTON HARBIDGE
2022-02-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/02/2022
2022-02-10 update statutory_documents DIRECTOR APPOINTED THE REVERAND RACHEL NAOMI NOEL
2022-02-10 update statutory_documents DIRECTOR APPOINTED THE VENERABLE RICHARD HAROLD GUTHRIE BRAND
2022-02-10 update statutory_documents DIRECTOR APPOINTED THE VERY REVEREND CATHERINE OGLE
2022-02-09 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARGARET GRAY KNIGHT
2022-02-09 update statutory_documents DIRECTOR APPOINTED THE REVEREND TIMOTHY JOHN MATHEWS
2022-02-09 update statutory_documents CESSATION OF TIMOTHY JOHN DAKIN AS A PSC
2022-02-07 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MARY SELLIN
2022-02-07 update statutory_documents DIRECTOR APPOINTED THE RIGHT REVERAND DAVID RANT WILLIAMS
2022-02-03 update statutory_documents SECRETARY APPOINTED MRS LISA CAROL RAMPERSAD STREETER
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WARD
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLOW
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents CORPORATE DIRECTOR APPOINTED THE BISHOP OF WINCHESTER
2021-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAKIN
2021-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07 update num_mort_outstanding 6 => 5
2021-06-07 update num_mort_satisfied 8 => 9
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001423510013
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-02-01 update statutory_documents DIRECTOR APPOINTED THE REVEREND CANON CHARLES STEWART
2019-02-01 update statutory_documents DIRECTOR APPOINTED THE REVEREND CANON RICHARD HARLOW
2019-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA NUTT
2019-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BAKKER
2018-08-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIDD
2017-11-17 update statutory_documents DIRECTOR APPOINTED MRS ESTHER LOUISE CLIFT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-08 update num_mort_charges 13 => 14
2016-09-08 update num_mort_outstanding 5 => 6
2016-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001423510014
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update num_mort_charges 12 => 13
2016-07-08 update num_mort_outstanding 4 => 5
2016-06-08 update num_mort_charges 11 => 12
2016-06-08 update num_mort_outstanding 3 => 4
2016-06-08 update returns_last_madeup_date 2015-05-21 => 2016-05-24
2016-06-08 update returns_next_due_date 2016-06-18 => 2017-06-21
2016-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001423510013
2016-05-26 update statutory_documents 24/05/16 NO MEMBER LIST
2016-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001423510012
2016-01-15 update statutory_documents DIRECTOR APPOINTED REVEREND JANE JUDITH BAKKER
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES LAMONT BARRON
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN WARD
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES LAMONT BARRON / 01/01/2016
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH PODGER
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA PERREE
2015-07-10 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-10 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-04 update statutory_documents 21/05/15 NO MEMBER LIST
2015-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERMORE
2015-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COCHRANE
2015-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18 update statutory_documents DIRECTOR APPOINTED THE REVEREND ANDREW MARK MICKLEFIELD
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2014-10-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN KIDD
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAX
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-06-07 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-07-05 => 2015-06-18
2014-05-21 update statutory_documents 21/05/14 NO MEMBER LIST
2013-08-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-08-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-07-05 update statutory_documents 07/06/13 NO MEMBER LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21 delete sic_code 9131 - Religious organisations
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 94910 - Activities of religious organizations
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 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
2013-02-18 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LIVERMORE
2013-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD ANGELA KAREN NUT / 08/02/2013
2013-02-07 update statutory_documents DIRECTOR APPOINTED THE REVD ANGELA KAREN NUT
2013-01-16 update statutory_documents DIRECTOR APPOINTED THE REV'D PHILIP ANDREW COCHRANE
2013-01-14 update statutory_documents DIRECTOR APPOINTED MS ALISON JANE COULTER
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ARMSTRONG
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARRON
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPHERSON
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BINNS
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBILLIARD
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATWELL
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARKIN
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FROST
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MELLOR
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANSTON
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARLEY
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROUCH
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VARGESON
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEYTON
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEY
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOOTHMAN
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ARMSTRONG
2012-12-20 update statutory_documents ADOPT ARTICLES 01/12/2012
2012-06-14 update statutory_documents 07/06/12 NO MEMBER LIST
2012-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BARRON
2012-02-21 update statutory_documents DIRECTOR APPOINTED THE VENERABLE DR PETER BRADFORD ROUCH
2012-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT-JOYNT
2012-01-19 update statutory_documents DIRECTOR APPOINTED THE RIGHT REVEREND TIMOTHY JOHN DAKIN
2011-06-10 update statutory_documents DIRECTOR APPOINTED THE REVD CANON JOHN HARKIN
2011-06-10 update statutory_documents DIRECTOR APPOINTED THE RT REVD JONATHAN FROST
2011-06-10 update statutory_documents DIRECTOR APPOINTED THE RT REVD PETER HANCOCK
2011-06-10 update statutory_documents 07/06/11 NO MEMBER LIST
2011-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 07/06/2011
2011-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CANON PETER VARGESON / 09/06/2011
2011-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARBIDGE
2011-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANNAS
2011-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-23 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS HESLOP
2010-06-23 update statutory_documents 07/06/10 NO MEMBER LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH JOHN BINNS / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBILLIARD / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LEYTON / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON GEOFFREY PETER ANNAS / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BAX / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION ARMSTRONG / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD MICHAEL HARLEY / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ANDREW LINDSAY MCPHERSON / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVD MICHAEL CHARLES SCOTT-JOYNT / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE ADRIAN GUY HARBIDGE / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVD ROBERT FREDERICK KEY / 07/06/2010
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVEREND KENNETH PAUL MELLOR / 07/06/2010
2010-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLMOTT
2010-05-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-29 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVIES
2010-03-02 update statutory_documents DIRECTOR APPOINTED MISS SARAH BOOTHMAN
2010-03-02 update statutory_documents DIRECTOR APPOINTED MR HUGH PODGER
2010-03-02 update statutory_documents DIRECTOR APPOINTED MRS SANDRA PERREE
2010-03-02 update statutory_documents DIRECTOR APPOINTED THE REVD DAVID GRANT WILLIAMS
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUNT
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUNT
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWKINS
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLIAT
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE BADROCK
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE HUGHES
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER
2009-11-09 update statutory_documents DIRECTOR APPOINTED THE REVD CANON IAN JAMES TOMLINSON
2009-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09
2009-02-20 update statutory_documents SECRETARY APPOINTED MR ANDREW RONALD ROBINSON
2009-02-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW HOWARD
2008-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08
2008-06-30 update statutory_documents DIRECTOR APPOINTED MRS MAXINE GILLIAN BADROCK
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARBIDGE / 01/06/2008
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAWKINS / 01/06/2008
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANNAS / 01/06/2008
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARLEY / 01/06/2008
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTLER / 01/06/2008
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGESON / 01/06/2008
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLMOTT / 01/06/2008
2008-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CHURCH HOUSE 9 THE CLOSE WINCHESTER SO23 9LS
2007-11-23 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/07
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-03 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-11-27 update statutory_documents DIRECTOR RESIGNED
2006-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/06
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2005-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-30 update statutory_documents DIRECTOR RESIGNED
2005-07-28 update statutory_documents DIRECTOR RESIGNED
2005-06-20 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-06-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/05
2005-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2004-11-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/04
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11 update statutory_documents NEW SECRETARY APPOINTED
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents SECRETARY RESIGNED
2003-10-23 update statutory_documents AUDITOR'S RESIGNATION
2003-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/03
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/02
2002-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/01
2001-05-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/00
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99
1999-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-29 update statutory_documents DIRECTOR RESIGNED
1998-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/98
1997-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/97
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/96
1996-01-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-04 update statutory_documents ADOPT MEM AND ARTS 05/12/95
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/95
1995-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/94
1994-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/93
1993-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/93
1993-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-02 update statutory_documents DIRECTOR RESIGNED
1992-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents DIRECTOR RESIGNED
1992-07-10 update statutory_documents DIRECTOR RESIGNED
1992-07-10 update statutory_documents DIRECTOR RESIGNED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/92
1991-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/91
1991-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/91
1991-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90
1990-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/89
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/88
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 03/06/87
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 03/06/86
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85