| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-05-21 |
update statutory_documents SOLVENCY STATEMENT DATED 12/05/21 |
| 2021-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-21 |
update statutory_documents ADOPT ARTICLES 12/05/2021 |
| 2021-05-21 |
update statutory_documents REDUCE ISSUED CAPITAL 12/05/2021 |
| 2021-05-21 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-05-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD GRIFFIN / 28/04/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COTTON |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED MRS SUZANA CROSS |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-FRANCOISE NESMES / 10/06/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE GOULDING |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015 |
| 2015-03-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 7 => 8 |
| 2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
delete address 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE ENGLAND CW9 7UA |
| 2014-04-07 |
insert address 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-10 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN TORR |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-25 |
delete address UNIT 4 JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST7 1XW |
| 2013-06-25 |
insert address 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE ENGLAND CW9 7UA |
| 2013-06-25 |
update registered_address |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED ANNE-FRANCOISE NESMES |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
UNIT 4 JAMAGE INDUSTRIAL ESTATE
TALKE PITS
STOKE ON TRENT
STAFFORDSHIRE
ST7 1XW |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-11 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-11 |
update statutory_documents ADOPT ARTICLES 29/11/2012 |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 2012-05-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-05-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-05-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-03-09 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-09 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-03-08 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN THOMAS WILLIAM TORR / 01/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAGE / 01/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010 |
| 2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
4 JAMAGE INDUSTRIAL ESTATE
TALKE PITS
STOKE ON TRENT
STAFFORDSHIRE ST7 1XW |
| 2007-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents £ NC 750000/780000
31/12/02 |
| 2003-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/00 |
| 2000-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/97 FROM:
BRITANNIA HOUSE,
CENTURION PARK,
TAMWORTH,
STAFFORDSHIRE. B77 5TZ |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-04 |
update statutory_documents ALTER MEM AND ARTS 24/06/97 |
| 1997-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-28 |
update statutory_documents ALTER MEM AND ARTS 19/01/94 |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 FROM:
DELTA HOUSE
33 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDS. LU7 8EZ |
| 1992-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/91 |
| 1992-02-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 1991-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/88 FROM:
CHESHAM HOUSE
CHESHAM CLOSE
ROMFORD
ESSEX
RM1 4JX |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1988-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/87 FROM:
SELINAS LANE
DAGENHAM
RM8 1QD |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/86 FROM:
FRANKLAND MOORE HOUSE
185/187 HIGH ROAD
CHADWELL HEATH ROMFORD
ESSEX RM6 1BR |
| 1986-05-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1986-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1968-01-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/01/68 |
| 1952-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1952-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |