| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-11 |
update statutory_documents 20/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update num_mort_charges 19 => 20 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001516650020 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete company_previous_name THOMAS GRAVESON LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 18 => 19 |
| 2018-10-07 |
update num_mort_satisfied 17 => 18 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001516650018 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001516650019 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFINIS LIMITED / 16/02/2017 |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFINIS PLC / 16/02/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update num_mort_charges 17 => 18 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001516650018 |
| 2017-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-24 |
update statutory_documents ALTER ARTICLES 25/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOLTON |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-23 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 2015-09-24 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-25 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-03-28 |
| 2014-03-27 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-27 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 2012-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 31/03/2011 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE AIKMAN / 30/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MACHIELS / 30/03/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 30/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED ERIC MACHIELS |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN LOVELL |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AIKMAN / 14/04/2008 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
7 SUMMERLEAZE ROAD
MAIDENHEAD
BERKSHIRE SL6 8SP |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents COMPANY NAME CHANGED
SUMMERLEAZE RE-GENERATION LIMITE
D
CERTIFICATE ISSUED ON 13/02/07 |
| 2007-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
MARQUIS HOUSE
67-68 JERMYN STREET
LONDON
SW1Y 6NY |
| 2000-03-21 |
update statutory_documents COMPANY NAME CHANGED
THOMAS GRAVESON LIMITED
CERTIFICATE ISSUED ON 22/03/00 |
| 2000-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents S366A DISP HOLDING AGM 26/07/99 |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents FACILITIES AGREE 08/03/99 |
| 1999-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 FROM:
KEER BRIDGE HOUSE
WARTON
CARNFORTH
LANCS. LA5 9HA |
| 1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents £ NC 10000/1500000
10/04/95 |
| 1995-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/95 |
| 1995-04-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM:
WINDSOR HOUSE
WARTON
NR.CARNFORTH
LANCS |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1977-02-25 |
update statutory_documents ALTER MEM AND ARTS |
| 1918-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |