| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NAI CHENG HSU / 03/06/2020 |
| 2020-01-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID MATTHEW GEORGE |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED SIMON NAI CHENG HSU |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-17 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALAINA SHONE |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-19 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_charges 8 => 10 |
| 2014-07-07 |
update num_mort_outstanding 4 => 6 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-11 |
update statutory_documents ADOPT ARTICLES 30/05/2014 |
| 2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001449730009 |
| 2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001449730010 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRY WOON-HOE LIM |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-20 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
| 2012-10-18 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 |
| 2012-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/12 |
| 2012-09-21 |
update statutory_documents REDUCE SAHRE PREM A/C/ CAPITAL RESERV A/C AND OTHER RESERVES A/C AND APROVE SOLV STAT 20/09/2012 |
| 2012-09-21 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 25 |
| 2012-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-21 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL |
| 2011-08-19 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011 |
| 2011-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER |
| 2010-08-18 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN MAURICE DALLMAN |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER |
| 2008-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-08-14 |
update statutory_documents GBP NC 8800000/45075000
28/03/06 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
HANDSWORTH ROAD
HANDSWORTH
SHEFFIELD S13 9BR |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-29 |
update statutory_documents ALTER MEM AND ARTS 26/03/91 |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-09-10 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/08/90 |
| 1990-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1990-08-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1990-08-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-08-24 |
update statutory_documents REREGISTRATION PLC-PRI 22/08/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents WD 03/05/89 AD 25/04/89---------
PREMIUM
£ SI 20000@.25=5000 |
| 1989-05-16 |
update statutory_documents WD 03/05/89 AD 25/04/89---------
PREMIUM
£ SI 22500@.25=5625 |
| 1989-05-16 |
update statutory_documents WD 03/05/89 AD 25/04/89---------
PREMIUM
£ SI 5000@.25=1250 |
| 1989-05-16 |
update statutory_documents WD 03/05/89 AD 25/04/89---------
PREMIUM
£ SI 593@.25=148 |
| 1989-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1989-02-10 |
update statutory_documents WD 27/01/89 AD 23/01/89---------
PREMIUM
£ SI 3096@.25=774 |
| 1989-02-10 |
update statutory_documents WD 27/01/89 AD 23/01/89---------
PREMIUM
£ SI 69@.25=17 |
| 1989-02-10 |
update statutory_documents WD 27/01/89 AD 23/01/89---------
PREMIUM
£ SI 8923@.25=2230 |
| 1988-11-18 |
update statutory_documents WD 07/11/88 AD 25/10/88---------
PREMIUM
£ SI 5000@.25=1250 |
| 1988-10-05 |
update statutory_documents WD 27/09/88 AD 23/08/88---------
PREMIUM
£ SI 624@.25=156 |
| 1988-09-23 |
update statutory_documents RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-22 |
update statutory_documents WD 15/07/88 AD 21/06/88---------
PREMIUM
£ SI 5000@.25=1250 |
| 1988-08-22 |
update statutory_documents WD 15/07/88 AD 21/06/88---------
PREMIUM
£ SI 5000@.25=1250 |
| 1988-08-22 |
update statutory_documents WD 15/07/88 AD 24/05/88---------
PREMIUM
£ SI 50000@.25=12500 |
| 1988-08-22 |
update statutory_documents WD 15/07/88 AD 24/05/88---------
PREMIUM
£ SI 5000@.25=1250 |
| 1988-06-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-04-18 |
update statutory_documents WD 10/03/88 AD 23/02/88---------
PREMIUM
£ SI 1005@.25=251 |
| 1988-04-18 |
update statutory_documents WD 10/03/88 AD 23/02/88---------
PREMIUM
£ SI 1156@.25=289 |
| 1988-03-17 |
update statutory_documents WD 09/02/88 AD 19/01/88---------
PREMIUM
£ SI 1271@.25=317 |
| 1988-03-17 |
update statutory_documents WD 09/02/88 AD 19/01/88---------
PREMIUM
£ SI 494@.25=123 |
| 1988-01-24 |
update statutory_documents WD 21/12/87 AD 24/11/87---------
PREMIUM
£ SI 1464@.25=366 |
| 1988-01-24 |
update statutory_documents WD 21/12/87 AD 24/11/87---------
PREMIUM
£ SI 221@25=5525 |
| 1987-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-23 |
update statutory_documents WD 13/10/87 AD 11/09/87---------
PREMIUM
£ SI 663@.25=165 |
| 1987-10-23 |
update statutory_documents WD 13/10/87 AD 11/09/87---------
PREMIUM
£ SI 792@.25=198 |
| 1987-10-23 |
update statutory_documents WD 13/10/87 AD 22/09/87---------
PREMIUM
£ SI 10000@.25=2500 |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-10-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-03-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1932-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/32 |
| 1916-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/16 FROM:
REGISTERED OFFICE CHANGED |
| 1916-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1916-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |