W.H.MEMBERS COMPANY,LIMITED - History of Changes


DateDescription
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-06-28 update statutory_documents DIRECTOR APPOINTED MR PHILIP ROWING
2022-06-28 update statutory_documents DIRECTOR APPOINTED MS CLAIRE LIBERTY ROSE TURNER
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ROSS
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH HOUGHTON
2022-05-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-05-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-04-26 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-24 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-08-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-01-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2020
2021-01-21 update statutory_documents SECOND FILED SH01 - 01/04/20 STATEMENT OF CAPITAL GBP 9875
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-20 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-04 update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 10350
2020-01-20 update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 9850
2020-01-02 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROLAND COLLINGWOOD HILL
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WINCHESTER
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-24 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents SECRETARY APPOINTED MR HUGH O'DONNELL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MASON
2019-04-09 update statutory_documents DIRECTOR APPOINTED MRS LEIGH MARGARET HOUGHTON
2019-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MASON
2019-03-14 delete otherexecutives DAVID ROWE-LISTER
2019-03-14 delete person DAVID ROWE-LISTER
2019-03-14 insert otherexecutives RICHARD JOHN GORDON LAMBLEY
2019-03-14 insert person RICHARD JOHN GORDON LAMBLEY
2019-01-09 update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 9350
2018-11-20 update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 9250
2018-11-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GORDON LAMBLEY
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-LISTER
2018-11-07 update account_category null => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-04 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-09-11 update statutory_documents 03/09/18 STATEMENT OF CAPITAL GBP 9103
2018-07-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-07-05 update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 8903
2018-05-15 update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 8803
2018-03-30 delete otherexecutives WENDY JULIE FORTUNE
2018-03-30 delete person WENDY JULIE FORTUNE
2018-03-30 insert otherexecutives DAVID ROWE-LISTER
2018-03-30 insert person DAVID ROWE-LISTER
2018-03-30 update person_usual_residence_country DAVID ROGER MASON: FRANCE => ENGLAND
2018-02-21 update statutory_documents DIRECTOR APPOINTED MR DAVID ROWE-LISTER
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY FORTUNE
2017-12-12 update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 8453
2017-11-14 update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 8413
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-28 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-18 delete otherexecutives MARTIN CLIFTON LANGHAM
2015-08-18 delete person MARTIN CLIFTON LANGHAM
2015-08-18 insert otherexecutives DEREK RICHARD ROSS
2015-08-18 insert person DEREK RICHARD ROSS
2015-08-18 update person_usual_residence_country VALERIE ANN HUMFRESS: UNITED KINGDOM => ENGLAND
2015-08-14 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-13 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-07-21 update statutory_documents ARTICLES OF ASSOCIATION
2015-07-21 update statutory_documents ALTER ARTICLES 28/06/2015
2015-07-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-08 update statutory_documents 08/07/15 FULL LIST
2015-06-29 update statutory_documents DIRECTOR APPOINTED MR DEREK RICHARD ROSS
2015-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM
2014-10-10 update person_identity_version WENDY JULIE FORTUNE: 0001 => 0002
2014-10-10 update person_name WENDY JULIE CHURCHILL => WENDY JULIE FORTUNE
2014-10-10 update person_name WENDY JULIE CHURCHILL => WENDY JULIE FORTUNE
2014-10-10 update person_name WENDY JULIE CHURCHILL => WENDY JULIE FORTUNE
2014-10-10 update person_name WENDY JULIE CHURCHILL => WENDY JULIE FORTUNE
2014-10-10 update person_name WENDY JULIE CHURCHILL => WENDY JULIE FORTUNE
2014-10-10 update person_name WENDY JULIE CHURCHILL => WENDY JULIE FORTUNE
2014-10-10 update person_name WENDY JULIE CHURCHILL => WENDY JULIE FORTUNE
2014-10-10 update person_usual_residence_country WENDY JULIE FORTUNE: UNITED KINGDOM => ENGLAND
2014-10-10 update personal_address This information is on record
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JULIE CHURCHILL / 29/08/2014
2014-08-07 delete address 10 SOUTHVIEW ROAD WARLINGHAM SURREY UNITED KINGDOM CR6 9JE
2014-08-07 insert address 10 SOUTHVIEW ROAD WARLINGHAM SURREY CR6 9JE
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-09 update statutory_documents 08/07/14 FULL LIST
2014-07-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-10 delete otherexecutives JAMES NEAL GOOCH
2013-09-10 delete person JAMES NEAL GOOCH
2013-09-10 insert otherexecutives MICHAEL JOHN CLARK
2013-09-10 insert person MICHAEL JOHN CLARK
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-16 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-08 update statutory_documents 08/07/13 FULL LIST
2013-06-28 delete otherexecutives JANET STOLLERY
2013-06-28 delete person JANET STOLLERY
2013-06-28 insert otherexecutives WENDY JULIE CHURCHILL
2013-06-28 insert person WENDY JULIE CHURCHILL
2013-06-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CLARK
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GOOCH
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-21 update returns_next_due_date 2012-08-05 => 2013-08-05
2012-07-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-10 update statutory_documents 08/07/12 FULL LIST
2012-07-02 update statutory_documents DIRECTOR APPOINTED MRS WENDY JULIE CHURCHILL
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STOLLERY
2012-05-14 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-07-12 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-07-12 update statutory_documents 08/07/11 FULL LIST
2011-06-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-14 update statutory_documents DIRECTOR APPOINTED MR JAMES NEAL GOOCH
2011-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERSKILL
2011-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
2010-10-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2010-09-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-08-28 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ROGER WEATHERHEAD 30 SEAFORTH GARDENS STONELEIGH EPSOM SURREY KT19 0NR
2010-08-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-28 update statutory_documents 08/07/10 FULL LIST
2010-06-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-21 update statutory_documents SAIL ADDRESS CREATED
2010-06-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-21 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HELEN WINCHESTER
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARGREAVES
2010-06-01 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STOLLERY / 13/10/2009
2009-10-07 update statutory_documents DIRECTOR APPOINTED MRS JANET STOLLERY
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARGREAVES / 05/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN CHRISTINE MASON / 05/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND SUMMERSKILL / 05/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFTON LANGHAM / 05/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FEARNLEY / 05/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HUMFRESS / 05/10/2009
2009-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID ROGER MASON / 05/10/2009
2009-08-11 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRONWEN PERRY
2009-05-28 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2008-07-15 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-18 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2007-12-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 10 SOUTHVIEW ROAD WARLINGHAM SURREY CR3 9JE
2006-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-14 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2006-09-06 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-07 update statutory_documents DIRECTOR RESIGNED
2006-07-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents DIRECTOR RESIGNED
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-20 update statutory_documents DIRECTOR RESIGNED
2005-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-30 update statutory_documents DIRECTOR RESIGNED
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents DIRECTOR RESIGNED
2005-07-26 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12 update statutory_documents ARTICLES OF ASSOCIATION
2005-07-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents DIRECTOR RESIGNED
2004-07-22 update statutory_documents DIRECTOR RESIGNED
2004-07-22 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25 update statutory_documents AUTHORITY TO ALLOT 2000 20/06/04
2003-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-17 update statutory_documents DIRECTOR RESIGNED
2002-08-17 update statutory_documents SECRETARY RESIGNED
2002-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-21 update statutory_documents NEW SECRETARY APPOINTED
2002-07-14 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-05 update statutory_documents DIRECTOR RESIGNED
2001-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-07-20 update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-02 update statutory_documents DIRECTOR RESIGNED
1998-02-02 update statutory_documents DIRECTOR RESIGNED
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-17 update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents DIRECTOR RESIGNED
1996-08-30 update statutory_documents DIRECTOR RESIGNED
1996-08-30 update statutory_documents DIRECTOR RESIGNED
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-15 update statutory_documents RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-07-25 update statutory_documents DIRECTOR RESIGNED
1995-07-25 update statutory_documents DIRECTOR RESIGNED
1995-07-25 update statutory_documents DIRECTOR RESIGNED
1995-07-25 update statutory_documents DIRECTOR RESIGNED
1995-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-10 update statutory_documents RE DEED 25/06/95
1995-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-28 update statutory_documents £ NC 4000/50000 13/11/94
1994-11-28 update statutory_documents RES
1994-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-09 update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1994-07-13 update statutory_documents DIRECTOR RESIGNED
1994-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-03 update statutory_documents RES
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents DIRECTOR RESIGNED
1994-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-05 update statutory_documents DIRECTOR RESIGNED
1994-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-05 update statutory_documents RETURN MADE UP TO 08/07/93; CHANGE OF MEMBERS
1993-07-28 update statutory_documents NEW SECRETARY APPOINTED
1992-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-02 update statutory_documents DIRECTOR RESIGNED
1992-10-02 update statutory_documents RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-08-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-05 update statutory_documents RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-17 update statutory_documents NEW SECRETARY APPOINTED
1990-08-20 update statutory_documents RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-04 update statutory_documents SECRETARY RESIGNED
1989-08-21 update statutory_documents RETURN MADE UP TO 09/07/89; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-29 update statutory_documents RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-21 update statutory_documents DIRECTOR RESIGNED
1987-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-01 update statutory_documents RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-06 update statutory_documents RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1944-11-30 update statutory_documents CERTIFICATE OF INCORPORATION
1944-10-04 update statutory_documents CERTIFICATE OF INCORPORATION