Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES |
2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/23 |
2023-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/23 |
2023-04-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/04/2023 |
2023-04-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/04/2023 |
2023-04-27 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 1 |
2023-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED |
2022-12-06 |
update statutory_documents CESSATION OF TARMAC BUILDING MATERIALS LIMITED AS A PSC |
2022-10-05 |
update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
2022-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2022-09-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
2022-09-07 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
2022-09-07 |
update registered_address |
2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC BUILDING MATERIALS LIMITED / 15/08/2022 |
2022-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
2022-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
2022-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022 |
2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WOOD |
2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-12-30 |
2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
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 |
2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2016-10-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
2016-05-19 |
update statutory_documents 17/04/16 FULL LIST |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
2015-08-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
2015-05-12 |
update statutory_documents 17/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
2014-06-07 |
delete sic_code 74990 - Non-trading company |
2014-06-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
2014-06-07 |
insert sic_code 99999 - Dormant Company |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-17 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-15 |
2014-05-12 |
update statutory_documents 17/04/14 FULL LIST |
2014-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
2013-12-07 |
delete address MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
2013-12-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
2013-12-07 |
update registered_address |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP |
2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH GRIMASON |
2013-07-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
2013-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-05-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
2013-06-05 |
update statutory_documents ADOPT ARTICLES 01/05/2013 |
2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-05-16 |
update statutory_documents 30/04/13 FULL LIST |
2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
2012-07-27 |
update statutory_documents 14/05/12 FULL LIST |
2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-07 |
update statutory_documents 14/05/11 FULL LIST |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-20 |
update statutory_documents 14/05/10 FULL LIST |
2010-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
2010-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
2010-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
2010-07-07 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD STIRK |
2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY GRADY |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents COMPANY NAME CHANGED
FERRO-CONCRETE & STONE(NORTH NOT
TS)LIMITED
CERTIFICATE ISSUED ON 23/05/07 |
2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2002-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
1999-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
1997-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
1997-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/97 FROM:
WERGS HALL
WERGS HALL ROAD
WOLVERHAMPTON
WEST MIDLANDS WV8 2HZ |
1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-13 |
update statutory_documents SECRETARY RESIGNED |
1996-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
1995-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
1995-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM:
HILSTON HALL
ESSINGTON
WOLVERHAMPTON
WV11 2BQ |
1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM:
WERGS HALL, WERGS HALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV8 2HZ |
1992-01-05 |
update statutory_documents S252 DISP LAYING ACC 23/12/91 |
1992-01-05 |
update statutory_documents ALTER MEM AND ARTS 23/12/91 |
1991-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-07-11 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
1991-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1991-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/90 |
1990-10-24 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
1990-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM:
P O BOX 95
15 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4TQ |
1989-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-03 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/89 FROM:
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS |
1989-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-01 |
update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-23 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1978-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1946-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |