| Date | Description |
|---|
| 2025-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/25, NO UPDATES |
| 2024-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, 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 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRWEATHER EDMONDSON / 01/05/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 11/03/22 |
| 2022-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-16 |
update statutory_documents REDUCE ISSUED CAPITAL 11/03/2022 |
| 2022-03-16 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001721610001 |
| 2021-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001721610002 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001721610002 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 12/08/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 2016-06-06 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-04 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
| 2016-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001721610001 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-04-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-30 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 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 |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SEAGER |
| 2012-06-14 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK SEAGER / 31/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 2011-06-09 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-15 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents SECRETARY APPOINTED TERESA ANN STYANT |
| 2010-06-11 |
update statutory_documents SECRETARY APPOINTED TERESA ANN STYANT |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MAKENZIE |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIE STEWART |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
FIDDLERS REACH WOULDHAM ROAD, GRAYS, ESSEX, RM20 4YB |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
FIDDLERS REACH WOULDHAM, GRAYS, ESSEX, RM16 1XQ |
| 2002-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
133 PAGE STREET, LONDON, NW7 2ER |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
133/139 PAGE STREET, LONDON, NW7 2ER |
| 2000-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents ALTER MEM AND ARTS 05/03/91 |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1986-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1985-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-07-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-09-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-07-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1960-12-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/12/60 |
| 1920-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1920-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |