| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
delete company_previous_name THOMSON TRAINING & SIMULATION LIMITED |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 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 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 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 |
| 2017-07-07 |
update num_mort_outstanding 5 => 1 |
| 2017-07-07 |
update num_mort_satisfied 3 => 7 |
| 2017-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-06-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/06/17 |
| 2017-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/06/2017 |
| 2017-06-20 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-06-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 2017-06-08 |
delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 2017-06-08 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
| 2017-06-08 |
update registered_address |
| 2017-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN |
| 2016-06-08 |
update account_category FULL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-10 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-10-30 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete company_previous_name HUGHES REDIFFUSION SIMULATION LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 26110 - Manufacture of electronic components |
| 2013-06-23 |
delete sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2013-06-23 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2013-06-23 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
delete company_previous_name REDIFFUSION SIMULATION LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 2012-10-30 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-26 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GASSON |
| 2011-10-31 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010 |
| 2010-11-11 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MARK GASSON |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP NAYBOUR |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 2010-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM |
| 2009-12-18 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM |
| 2009-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN MARSH |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NIGEL GANE |
| 2008-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents ALTER ARTICLES 26/09/2008 |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED CLAUDE BOYARD |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 2008-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-24 |
update statutory_documents S366A DISP HOLDING AGM 23/12/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
WESTERN ROAD
BRACKNELL
BERKSHIRE RG12 1RG |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/01 |
| 2001-12-20 |
update statutory_documents £ NC 100000000/161000000
06 |
| 2001-12-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-18 |
update statutory_documents £ IC 82109000/0
26/11/01
£ SR 82109000@1=82109000 |
| 2001-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents COMPANY NAME CHANGED
THOMSON TRAINING & SIMULATION LI
MITED
CERTIFICATE ISSUED ON 20/12/00 |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
103 WIGMORE STREET
LONDON
W1H 9AB |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
GATWICK ROAD,
CRAWLEY,
WEST SUSSSEX.
RH10 2RL |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-28 |
update statutory_documents £ NC 80000000/135894764
18/12/95 |
| 1995-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/95 |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-29 |
update statutory_documents COMPANY NAME CHANGED
HUGHES REDIFFUSION SIMULATION LI
MITED
CERTIFICATE ISSUED ON 29/04/94 |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM:
SUSSEX MANOR BUSINESS PARK
GATWICK ROAD
CRAWLEY
WEST SUSSEX RH10 2YD |
| 1993-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1993-02-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 16/12/92 |
| 1993-02-05 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 35894764/ 25000000 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/08/92 |
| 1992-08-28 |
update statutory_documents COMPANY NAME CHANGED
REDIFFUSION SIMULATION LIMITED
CERTIFICATE ISSUED ON 01/09/92 |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents S386 DISP APP AUDS 13/04/92 |
| 1992-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-12 |
update statutory_documents ADOPT MEM AND ARTS 05/02/92 |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-09 |
update statutory_documents £ NC 8000000/80000000
11/12/89 |
| 1990-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/89 |
| 1989-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/89 |
| 1989-01-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1988-12-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/88 FROM:
CARLTON HOUSE
LOWER REGENT STREET
LONDON SW1 |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-08-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-07-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-07-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-08-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1946-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |