| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/23 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOOKER RETAIL LIMITED / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID YAXLEY / 23/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-01 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-24 => 2020-03-01 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-02-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-07 |
update account_category FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-26 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILSON |
| 2019-01-07 |
update account_ref_day 31 => 26 |
| 2019-01-07 |
update account_ref_month 3 => 2 |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-24 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 26/02/2019 |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR VESELIN BANDEV |
| 2018-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CHILTON |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-24 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-27 => 2016-03-26 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-01-07 |
update account_ref_month 12 => 3 |
| 2016-01-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/15 |
| 2015-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 07/12/2015 |
| 2015-12-18 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-16 |
update statutory_documents ADOPT ARTICLES 23/11/2015 |
| 2015-12-14 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-10-07 |
delete address MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS |
| 2015-10-07 |
insert address EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 1LT |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
MUSGRAVE HOUSE WIDEWATER PLACE
MOORHALL ROAD
HAREFIELD
MIDDLESEX
UB9 6NS |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS |
| 2015-09-28 |
update statutory_documents SECRETARY APPOINTED MR MARK CHILTON |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CODD |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CODD |
| 2015-09-24 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-27 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-03 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID THOMAS CODD |
| 2013-10-25 |
update statutory_documents SECRETARY APPOINTED MR. DAVID THOMAS CODD |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-03 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents 03/09/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID O'FLYNN |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR. DONAL HORGAN |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON |
| 2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
MUSGRAVE HOUSE WIDEWATER PLACE
MOORHALL ROAD
HAREFIELD
MIDDLESEX UB9 6PE |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
STONEFIELD WAY
RUISLIP
MIDDLESEX
HA4 0JR |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 2002-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/04/03 TO 31/12/02 |
| 2002-11-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-11-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-11-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-21 |
update statutory_documents APPOINTMENT OF AUDITORS 13/11/02 |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/98 |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/95 |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/95 FROM:
PO BOX 9
STONEFIELD WAY
RUISLIP
MIDDLESEX HA4 0JR |
| 1995-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/94 |
| 1994-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/93 |
| 1994-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91 |
| 1992-03-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/90 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/90 FROM:
57 BRITTON STREET
LONDON
EC1M 5NA |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
| 1990-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87 |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-01-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 29/04 |
| 1988-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
57 BRITTON STREET
LONDON
EC1M 5NA |
| 1988-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM:
MALT HOUSE
FIELD END ROAD
EASTCOTE RUISLIP
MIDDLESEX HA4 9LW |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1986-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-24 |
update statutory_documents COMPANY NAME CHANGED
BUDGEN LIMITED
CERTIFICATE ISSUED ON 24/06/86 |
| 1986-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1983-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/83 |
| 1977-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/77 |
| 1969-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/69 |
| 1919-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1919-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |