| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-06-30 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/09/2022 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-15 |
update statutory_documents ADOPT ARTICLES 10/06/2022 |
| 2022-07-07 |
delete address PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE ENGLAND WN8 9PL |
| 2022-07-07 |
insert address ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON ENGLAND RM15 5TT |
| 2022-07-07 |
update account_ref_month 3 => 5 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-02-28 |
| 2022-07-07 |
update num_mort_charges 17 => 18 |
| 2022-07-07 |
update num_mort_satisfied 16 => 17 |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004585810014 |
| 2022-06-09 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/05/2022 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810018 |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD
WEST PIMBO INDUSTRIAL ESTATE
SKELMERSDALE
LANCASHIRE
WN8 9PL
ENGLAND |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED JAIPAL SINGH CHEEMA |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED SATINDERJIT KAUR CHEEMA |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update account_category SMALL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_outstanding 4 => 1 |
| 2019-05-07 |
update num_mort_satisfied 13 => 16 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004585810015 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004585810016 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004585810017 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERS |
| 2018-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUB PHARMACY LIMITED |
| 2018-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents ALTER ARTICLES 01/07/2016 |
| 2017-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-09-21 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-05-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update num_mort_charges 16 => 17 |
| 2017-05-07 |
update num_mort_outstanding 3 => 4 |
| 2017-04-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2017-04-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2017-04-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810017 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-09 |
update num_mort_charges 15 => 16 |
| 2017-01-09 |
update num_mort_outstanding 2 => 3 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810016 |
| 2016-10-07 |
update num_mort_charges 14 => 15 |
| 2016-10-07 |
update num_mort_outstanding 4 => 2 |
| 2016-10-07 |
update num_mort_satisfied 10 => 13 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810015 |
| 2016-09-08 |
insert company_previous_name B.C. & D.A. LESTNER LIMITED |
| 2016-09-08 |
update name B.C. & D.A. LESTNER LIMITED => THP SOUTHOWRAM LIMITED |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004585810011 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004585810012 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004585810013 |
| 2016-08-07 |
delete address 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR |
| 2016-08-07 |
insert address PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE ENGLAND WN8 9PL |
| 2016-08-07 |
update account_ref_month 9 => 6 |
| 2016-08-07 |
update accounts_next_due_date 2017-06-30 => 2017-03-31 |
| 2016-08-07 |
update num_mort_charges 13 => 14 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-08-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents COMPANY NAME CHANGED B.C. & D.A. LESTNER LIMITED
CERTIFICATE ISSUED ON 05/08/16 |
| 2016-08-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810014 |
| 2016-07-08 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
96 MARSH LANE
LEEDS
WEST YORKSHIRE
LS9 8SR |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD
SKELMERSDALE
LANCASHIRE
WN8 9PL
ENGLAND |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG BUTTERWORTH |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BALL |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ATKINSON |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS JEFFERS |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LESTNER |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FELDMAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-15 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-30 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-25 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-09-06 |
update num_mort_outstanding 6 => 3 |
| 2013-09-06 |
update num_mort_satisfied 7 => 10 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update num_mort_charges 10 => 13 |
| 2013-07-01 |
update num_mort_outstanding 3 => 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810012 |
| 2013-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810013 |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004585810011 |
| 2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-04-05 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-26 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-29 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-12-17 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LESTNER / 22/11/2009 |
| 2009-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-29 |
update statutory_documents £ IC 1100/793
31/03/92
£ SR 307@1=307 |
| 1992-04-29 |
update statutory_documents 307 £1 SHS 31/03/92 |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
218 YORK ROAD
LEEDS
LS9 9LN |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 1991-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/90; CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-09 |
update statutory_documents ADOPT MEM AND ARTS 210587 |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-04-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/04/86 |