| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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 |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMINE JOYCE CHEUNG / 01/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED JASMINE JOYCE CHEUNG |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT STICKLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE PATRICK GERARD MAGNAN / 08/01/2019 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM STICKLAND / 08/01/2019 |
| 2020-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BRYAN |
| 2019-06-20 |
update account_ref_month 3 => 12 |
| 2019-05-29 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-04-07 |
update num_mort_outstanding 11 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 11 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents CESSATION OF KYFFIN DAVID SIMPSON AS A PSC |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/01/2019 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006424150007 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006424150008 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006424150009 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006424150010 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006424150011 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE PATRICK GERARD MAGNAN |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM STICKLAND |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLINS |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD COX |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATHELSTON ROLLINS / 09/04/2017 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN COX / 23/03/2017 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ADRIAN ORLANDO BRYAN |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYFFIN SIMPSON |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYFFIN SIMPSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-13 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2014-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-06-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 6 => 11 |
| 2014-02-07 |
update num_mort_outstanding 6 => 11 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006424150009 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006424150010 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006424150011 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006424150007 |
| 2014-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006424150008 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-10 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN COX / 01/02/2013 |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-05-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-04-08 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATHELSTON ROLLINS / 31/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYFFIN DAVID SIMPSON / 31/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART KIRBY / 31/03/2010 |
| 2010-05-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHY SERVICES LIMITED / 31/03/2010 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART GILL |
| 2008-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
44 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP |
| 2007-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
C/O MEMERY CRYSTAL SOLICITORS
SECOND FLOOR
44 SOUTHAMPTON BUILDINGS
LONDON WC2A 1AP |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
SHELL CENTRE
LONDON
SE1 7NA |
| 2005-02-03 |
update statutory_documents COMPANY NAME CHANGED
SHELL ANTILLES AND GUIANAS LIMIT
ED
CERTIFICATE ISSUED ON 03/02/05 |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents S386 DISP APP AUDS 29/11/91 |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
| 1991-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 1989-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1988-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-10 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1986-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1975-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1959-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |