| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KERSHAW |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLIS / 03/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIGHAM |
| 2022-11-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2017 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MS ABIDA LALANI |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE ANN GEOGHEGAN |
| 2022-07-15 |
update statutory_documents SECRETARY APPOINTED NICOLE ANN GEOGHEGAN |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HARRIS |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNTER |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MICHAEL WHITE |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE MAYHEW |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HIGHAM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MARSH |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MS SHARON HARRIS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 9392858 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET WILLIS |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BICKERSTAFF |
| 2020-09-07 |
update statutory_documents SECRETARY APPOINTED MS SHARON HARRIS |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WOOD |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY WOOD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 5892858 |
| 2020-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY KERSHAW |
| 2020-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ANTHONY MARSH |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE WARBRICK |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY AUSTIN |
| 2019-07-07 |
delete company_previous_name COSTAIN CIVIL ENGINEERING LIMITED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN PARKER |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CURRY |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALISON WOOD / 04/05/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY MARGARET AUSTIN / 01/01/2018 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLIVER BICKERSTAFF / 27/09/2017 |
| 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 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BOWEN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-28 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ALISTAIR CURRY |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MARGARET AUSTIN |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-02-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-03-28 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROY TAYLOR |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KAY |
| 2014-03-25 |
update statutory_documents SECTION 519 |
| 2014-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-09 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update num_mort_charges 7 => 8 |
| 2013-06-22 |
update num_mort_outstanding 6 => 7 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STARKEY |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL STARKEY |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGERSON |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GARNET BOWEN |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-06-14 |
update statutory_documents SECRETARY APPOINTED TRACEY ALISON WOOD |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS |
| 2011-04-11 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-11 |
update statutory_documents ADOPT ARTICLES 06/04/2011 |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK NIGEL BRUCE / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN VAUGHAN / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN GLYN JAMES / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KAY / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD JENKINS / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WELLS / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALISON WOOD / 01/10/2009 |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED DARREN GLYN JAMES |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED TRACEY ALISON WOOD |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE EAMES |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
COSTAIN HOUSE
NICHOLSONS WALK
MAIDENHEAD
BERKSHIRE
SL6 1LN |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents COMPANY NAME CHANGED
COSTAIN CIVIL ENGINEERING LIMITE
D
CERTIFICATE ISSUED ON 24/06/99 |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/99 FROM:
111 WESTMINSTER BRIDGE RD
LONDON SE1 7HR |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents ADOPT MEM AND ARTS 07/11/95 |
| 1995-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-01 |
update statutory_documents PRE95 MORTGAGE DOCUMENT PACKAGE |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents S252 DISP LAYING ACC 31/07/91 |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents 366A, 386 31/01/91 |
| 1990-12-10 |
update statutory_documents £ NC 2500000/5000000
30/11/90 |
| 1990-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/90 |
| 1990-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
| 1990-12-10 |
update statutory_documents SECT 89/1 NOT APPLY 30/11/90 |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-29 |
update statutory_documents £ NC 1800100/2500000
22/12/89 |
| 1990-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/89 |
| 1990-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/89 |
| 1990-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-13 |
update statutory_documents ADOPT MEM AND ARTS 010389 |
| 1988-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-07-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1958-08-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/08/58 |
| 1958-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |