| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MYERS |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HARTLEY |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MS STACY LYNN KUBICEK |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VARLEY |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-02 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH JACKSON BEETON |
| 2022-10-02 |
update statutory_documents DIRECTOR APPOINTED MS PAULA JEAN HARTLEY |
| 2022-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HEBRON |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME EDWARD MYERS |
| 2021-12-07 |
delete company_previous_name HUNTING ENGINEERING LIMITED |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES VARLEY |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELVIN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUDDOCK |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FELLOWS / 20/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS EDWARDS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TILLMAN BELVIN |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS RAY EDWARDS |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE FELLOWS |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LINES |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GLAUB |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEYWOOD |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ERIC WILLIAMSON |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SUNDERLIN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED JAMES JOSEPH GLAUB |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KAMP |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN COLE |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN JEROME BARRETT |
| 2017-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2016 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR. PETER WILLIAM DAVID RUDDOCK |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK S SUNDERLIN |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-17 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JOHN THOMAS KAMP |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MICHAEL LEE BENNETT |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR NEIL MARTIN HEBRON |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD REMENAPP |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EAGLES |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK EAGLES |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-15 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 15/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-15 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD LINES |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert company_previous_name LOCKHEED MARTIN UK INSYS LIMITED |
| 2013-06-23 |
update name LOCKHEED MARTIN UK INSYS LIMITED => LOCKHEED MARTIN UK AMPTHILL LIMITED |
| 2013-06-22 |
delete sic_code 3530 - Manufacture of aircraft & spacecraft |
| 2013-06-22 |
insert sic_code 30400 - Manufacture of military fighting vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-27 |
update statutory_documents ADOPT ARTICLES 11/02/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GERARD REMENAPP / 12/02/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH EAGLES / 12/02/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 12/02/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLENN ERIC COLE / 12/02/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARMS HEYWOOD / 12/02/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK KENNETH EAGLES / 12/02/2013 |
| 2013-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SMITH / 05/02/2013 |
| 2013-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIA JEROME BARRETT / 05/02/2013 |
| 2012-10-25 |
update statutory_documents COMPANY NAME CHANGED LOCKHEED MARTIN UK INSYS LIMITED
CERTIFICATE ISSUED ON 25/10/12 |
| 2012-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-12 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-08-26 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-10 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED DR ALAN HUGH IRVINE MCCORMICK |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRISON EDWARDS |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FILBEE |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE ABBOTT |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GERARD REMENAPP |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH NEWTON |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID ARMS HEYWOOD |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN STOPPS |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE KERCHNER |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART GOLDSTEIN |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-02 |
update statutory_documents COMPANY NAME CHANGED
INSYS LIMITED
CERTIFICATE ISSUED ON 02/11/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-10-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-15 |
update statutory_documents COMPANY NAME CHANGED
HUNTING ENGINEERING LIMITED
CERTIFICATE ISSUED ON 15/10/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents £ NC 12150000/23150000
21/12/92 |
| 1993-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/92 |
| 1993-02-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents £ NC 2150000/12150000
18/12/91 |
| 1992-01-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1957-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |