| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARY SMITH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MS DIANA BIRD |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LEECH |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 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 |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JACK DE'COVA |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MS JODI ELYSIA SHAQUIRA SHADFORTH |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BEATON |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA CONNER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-10-30 |
delete address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS ENGLAND CV3 4FJ |
| 2020-10-30 |
insert address YORK HOUSE MARKET PLACE LEYBURN ENGLAND DL8 5AT |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE
COVENTRY
WEST MIDLANDS
CV3 4FJ
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA CONNER |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GRIFFITHS |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRESCOTT |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMPSON |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA BEATON |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN COLLINGE |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN MCHARDY / 01/07/2018 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DOBSON |
| 2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 2017-07-07 |
insert address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS ENGLAND CV3 4FJ |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN MCHARDY / 01/07/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD STACEY / 01/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART THOMPSON / 01/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS PRESCOTT / 01/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 01/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FISHER / 01/07/2017 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
CLIFFORD HOUSE
38-44 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED ANN GRIFFITHS |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED JANE CHARLOTTE DOBSON |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FISHER |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM DRYDEN |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED SANDRA JOY THOMPSON |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED SHEILA ANN LEECH |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY HOLDICH |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL PENNOCK |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY-JANE RANGER |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MUDD |
| 2017-01-23 |
update statutory_documents SECRETARY APPOINTED MRS ANNA ELIZABETH PENNELL |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE DURHAM |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE DURHAM |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LACY |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE CLOUDER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-21 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GOODMAN / 01/07/2015 |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KNIGHTS |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DUFFIELD |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-02 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMPSON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED JILL PENNOCK |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARNETT |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-08 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUFFIELD / 01/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROGER FIELD / 01/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORD / 01/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM JOHN STEVENTON / 01/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL FRANCIS HAMISH PEDLEY / 01/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 01/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOY THOMPSON / 01/07/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE TERESSA MUDD / 01/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED JOHN NICHOLAS PRESCOTT |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED TRACY-JANE RANGER |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE KNIGHTS |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARD STACEY |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LEECH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 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 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL PENNOCK |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SMITH |
| 2011-08-09 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD GARNETT |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARIDA ROSSO BALDOCCHINO |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH GOODMAN |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2009-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUFFIELD / 25/04/2009 |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HOLGATE |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUFFIELD / 25/04/2009 |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FIELD / 25/04/2009 |
| 2009-02-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2008-08-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED FARIDA MADELENA ROSSO BALDOCCHINO |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA METCALFE |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH PEDLEY |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
CONISTON HOUSE
171 EARLSDON AVENUE NORTH
COVENTRY WEST MIDLANDS CV5 6QU |
| 2007-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05 |
| 2004-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
ELGAR HOUSE
HOLMER ROAD
HEREFORD
HR4 9SF |
| 2001-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/97 |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/96 |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/95 |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-21 |
update statutory_documents ADOPT MEM AND ARTS 10/12/94 |
| 1994-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/94 FROM:
KIDSONS IMPEY
ELGAR HOUSE
HOLMER ROAD
HEREFORD HR4 9SF |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/94 |
| 1994-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/94 |
| 1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/93 |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/93 FROM:
BRYN GOLEU FARM
CORNIST LANE
FLINT
CLWYD CH6 5RA |
| 1992-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/92 |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/91 |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/90 |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89 |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/88 |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/87 |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |