| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNAPE |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SNAPE / 14/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED OMORLIE HARRIS |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN CLARE |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BOOTS COMPANY PLC |
| 2021-08-10 |
update statutory_documents CESSATION OF ALLIANCE BOOTS HOLDINGS LIMITED AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMPSON / 13/07/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN CLEMENTS |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WASS |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-06 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/17 |
| 2017-07-06 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2017 |
| 2017-07-06 |
update statutory_documents 06/07/17 STATEMENT OF CAPITAL GBP 223218291 |
| 2017-07-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-07 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-09-04 => 2017-06-29 |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WASS |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-08 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
| 2015-09-22 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-06-12 |
update statutory_documents SECTION 519 |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
update account_ref_month 3 => 8 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2016-05-31 |
| 2015-03-10 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 27 => 28 |
| 2015-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-28 |
update statutory_documents 07/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN GERARD CLARE |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANK STANDISH |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GERARD DUNNE |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 06/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED TOON CLERCKX |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED KEN MURPHY |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/07 |
| 2007-12-22 |
update statutory_documents £ NC 600000000/601000000
21 |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-06 |
update statutory_documents S80A AUTH TO ALLOT SEC 27/09/04 |
| 2004-09-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-09-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-09-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-09-09 |
update statutory_documents REREG PLC-PRI 26/08/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
10/08/94 |
| 1994-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents £ NC 200000000/600000000
10 |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents ADOPT MEM AND ARTS 05/03/92 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents ALTER MEM AND ARTS 221288 |
| 1989-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-24 |
update statutory_documents £ NC 12676000/200000000 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/88 |
| 1989-01-18 |
update statutory_documents COMPANY NAME CHANGED
TIMOTHY WHITES PLC
CERTIFICATE ISSUED ON 19/01/89 |
| 1988-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-18 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |