| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROISIN ELISH MORRIS |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN COSSAR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-08-07 |
update num_mort_charges 19 => 20 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006378480020 |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 17 => 19 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006378480018 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006378480019 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-16 |
update statutory_documents DIRECTOR APPOINTED LAURA BUNN |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-03-07 |
update num_mort_charges 18 => 19 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006378480019 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM FOX |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-03 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-05 => 2017-01-03 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-01-05 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update num_mort_charges 17 => 18 |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 15 => 17 |
| 2016-10-04 |
update statutory_documents ALTER ARTICLES 09/09/2016 |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006378480018 |
| 2016-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-06 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-14 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-06 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/15 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-24 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-09-07 |
delete company_previous_name BLUE BOAR (MOTORWAYS) LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-18 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-03 => 2013-01-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-04 => 2012-01-03 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2012-11-23 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/12 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR LIOR DAFNA |
| 2012-01-24 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/11 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 2011-01-12 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TINDALE |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 2010-03-02 |
update statutory_documents 16/11/09 FULL LIST |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSAF HAIAT |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAIMOND SAVAGE |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCKAY / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAF HAIAT / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SAVAGE / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RAIMOND SAVAGE |
| 2009-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED DR IAN MCKAY |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FINSBURY CORPORATE SERVICES LIMITED |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2006-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
ROADCHEF HOUSE
GLOUCESTER GREEN BARNETT WAY
BARNWOOD GLOUCESTERSHIRE
GL4 3GG |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/04 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/00 |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99 |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
| 1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/98 |
| 1998-12-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/98 |
| 1998-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-20 |
update statutory_documents ADOPT MEM AND ARTS 03/11/98 |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 1998-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/98 FROM:
STATION ROAD
WATFORD
NORTHAMPTON
NN6 7UB |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/97 |
| 1997-12-11 |
update statutory_documents S386 DIS APP AUDS 02/12/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/96 |
| 1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/95 |
| 1996-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 1995-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-13 |
update statutory_documents ALTER MEM AND ARTS 30/11/95 |
| 1995-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents COMPANY NAME CHANGED
BLUE BOAR (MOTORWAYS) LIMITED
CERTIFICATE ISSUED ON 02/08/94 |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/93 |
| 1994-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/91 |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/90 |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/89 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/88 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/87 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/05 TO 31/10 |
| 1987-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 1983-11-16 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1983-07-18 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |