| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents ADOPT ARTICLES 02/07/2023 |
| 2023-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-11 |
update statutory_documents SECRETARY APPOINTED MR. DAVID ERNEST BROWN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH O'DONNELL |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TURNER |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2019-01-09 |
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 |
| 2018-02-21 |
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 |
| 2015-08-14 |
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 |
| 2014-10-07 |
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 |
| 2013-09-06 |
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 |
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 |