ARRIVA CYMRU LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THORNLEY
2020-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CUMMINS / 02/07/2020
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS
2020-06-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HOARE
2020-04-20 update statutory_documents DIRECTOR APPOINTED MARK ANDREW THORNLEY
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ASHCROFT
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-11 update statutory_documents DIRECTOR APPOINTED ALISON ASHCROFT
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives JULIE ANN LINFORTH
2018-06-23 delete otherexecutives SIMON PETER MILLS
2018-06-23 delete person JULIE ANN LINFORTH
2018-06-23 delete person SIMON PETER MILLS
2018-06-23 insert otherexecutives JOHN IAN THOMPSON
2018-06-23 insert person JOHN IAN THOMPSON
2018-06-23 update number_of_registered_officers 7 => 6
2018-05-07 delete company_previous_name CROSVILLE WALES LIMITED
2018-04-13 update statutory_documents DIRECTOR APPOINTED JOHN IAN THOMPSON
2018-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LINFORTH
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017
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
2017-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20 insert otherexecutives JULIE ANN LINFORTH
2017-01-20 insert person JULIE ANN LINFORTH
2017-01-20 update number_of_registered_officers 6 => 7
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
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
2016-10-03 update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 1400001
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12 update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN LINFORTH
2016-03-31 delete otherexecutives RICHARD ANTHONY BOWLER
2016-03-31 delete person RICHARD ANTHONY BOWLER
2016-03-31 insert otherexecutives TINA COLLEEN EDWARDS
2016-03-31 insert person TINA COLLEEN EDWARDS
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-11 update statutory_documents DIRECTOR APPOINTED TINA COLLEEN EDWARDS
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-27 update person_usual_residence_country SIMON PETER MILLS: UNITED KINGDOM => ENGLAND
2015-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
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
2015-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18 delete otherexecutives MARK DAVID JAMES YEXLEY
2015-08-18 delete person MARK DAVID JAMES YEXLEY
2015-08-18 update number_of_registered_officers 7 => 6
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YEXLEY
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete otherexecutives PETER THOMAS TELFORD
2014-06-07 delete person PETER THOMAS TELFORD
2014-06-07 update number_of_registered_officers 8 => 7
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TELFORD
2014-03-08 delete person ELIZABETH ANNE DAVIES
2014-03-08 delete secretary ELIZABETH ANNE DAVIES
2014-03-08 insert person LORNA EDWARDS
2014-03-08 insert secretary LORNA EDWARDS
2014-01-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-01-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2013-12-31 update statutory_documents 31/12/13 FULL LIST
2013-12-17 update statutory_documents SECRETARY APPOINTED LORNA EDWARDS
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
2013-12-12 update statutory_documents ADOPT ARTICLES 02/12/2013
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update person_identity_version RICHARD ANTHONY BOWLER: 0001 => 0003
2013-09-10 update person_usual_residence_country RICHARD ANTHONY BOWLER: UNITED KINGDOM => ENGLAND
2013-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR APPOINTED MR PHILIP CUMMINS
2010-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILKERSON
2010-03-31 update statutory_documents DIRECTOR APPOINTED MR SIMON PETER MILLS
2010-03-30 update statutory_documents DIRECTOR APPOINTED MR MALCOLM GILKERSON
2010-02-11 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID JAMES YEXLEY
2010-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HOPKINS
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOPKINS / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORTON / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TELFORD / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN STONE / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 05/01/2010
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 05/01/2010
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26 update statutory_documents DIRECTOR APPOINTED MR CHRIS HOPKINS
2009-03-26 update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS TELFORD
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RIMMER
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM GILKERSON
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BALSHAW
2009-01-27 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MORTON
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-31 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17 update statutory_documents DIRECTOR RESIGNED
2007-09-12 update statutory_documents DIRECTOR RESIGNED
2007-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-12 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents DIRECTOR RESIGNED
2005-02-08 update statutory_documents NEW SECRETARY APPOINTED
2005-02-03 update statutory_documents SECRETARY RESIGNED
2005-02-01 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-15 update statutory_documents ARTICLES OF ASSOCIATION
2004-09-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2004-01-21 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM: IMPERIAL BUILDING GLAN Y MOR ROAD LLANDUDNO JUNCTION GWYNEDD LL31 9RU
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24 update statutory_documents AUDITOR'S RESIGNATION
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-05 update statutory_documents DIRECTOR RESIGNED
2002-04-05 update statutory_documents DIRECTOR RESIGNED
2002-04-05 update statutory_documents DIRECTOR RESIGNED
2002-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-28 update statutory_documents DIRECTOR RESIGNED
1999-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-11 update statutory_documents AUDITOR'S RESIGNATION
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-21 update statutory_documents ADOPT MEM AND ARTS 01/10/98
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents ALTER MEM AND ARTS 06/08/98
1998-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-19 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-01 update statutory_documents COMPANY NAME CHANGED CROSVILLE WALES LIMITED CERTIFICATE ISSUED ON 02/04/98
1998-01-22 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents S252 DISP LAYING ACC 19/09/96
1996-09-26 update statutory_documents S366A DISP HOLDING AGM 19/09/96
1996-09-26 update statutory_documents S386 DISP APP AUDS 19/09/96
1996-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM: IMPERIAL BUILDINGS GLAN Y MOR ROAD LLANDUDNO JUNCTION GWYNEDD LL31 9RH
1996-08-23 update statutory_documents DIRECTOR RESIGNED
1996-08-23 update statutory_documents DIRECTOR RESIGNED
1996-08-23 update statutory_documents SECRETARY RESIGNED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents NEW SECRETARY APPOINTED
1996-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-03-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1996-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-08 update statutory_documents SECRETARY RESIGNED
1996-03-08 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-22 update statutory_documents ADOPT MEM AND ARTS 11/08/95
1995-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-18 update statutory_documents NEW SECRETARY APPOINTED
1995-07-06 update statutory_documents DIRECTOR RESIGNED
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26 update statutory_documents ADOPT MEM AND ARTS 15/06/95
1995-05-26 update statutory_documents DIRECTOR RESIGNED
1995-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95
1995-01-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-10-13 update statutory_documents MIDLAND BANK FACILITY 22/09/94
1994-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1994-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-04 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/92
1993-04-14 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents ALTER MEM AND ARTS 25/11/92
1993-01-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-01-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-15 update statutory_documents AUDITOR'S RESIGNATION
1992-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-11 update statutory_documents DIRECTOR RESIGNED
1992-12-11 update statutory_documents DIRECTOR RESIGNED
1992-12-11 update statutory_documents ALTER MEM AND ARTS 25/11/92
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-10 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-04-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-01 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1991-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-09 update statutory_documents NEW SECRETARY APPOINTED
1991-08-07 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents SECRETARY RESIGNED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-05 update statutory_documents DIRECTOR RESIGNED
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89
1990-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-30 update statutory_documents ADOPT MEM AND ARTS 15/05/90
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents DIRECTOR RESIGNED
1990-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-21 update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents AUDITOR'S RESIGNATION
1989-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1989-04-14 update statutory_documents DIRECTOR RESIGNED
1989-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-05 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-09-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-30 update statutory_documents ADOPT MEM AND ARTS 211287
1988-08-17 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 18/07/87
1988-03-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 18/07 TO 30/06
1988-02-19 update statutory_documents ALTER MEM AND ARTS 300188
1988-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-13 update statutory_documents AUDITOR'S RESIGNATION
1988-01-06 update statutory_documents NEW SECRETARY APPOINTED
1988-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 18/07
1987-06-23 update statutory_documents RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/86 FROM: BELGRAVE ROAD EXETER DEVON EX1 2AJ
1986-08-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-28 update statutory_documents DIRECTOR RESIGNED
1986-06-28 update statutory_documents DIRECTOR RESIGNED
1986-06-28 update statutory_documents SECRETARY RESIGNED
1986-06-28 update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1953-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/53 FROM: REGISTERED OFFICE CHANGED