| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name NFU MUTUAL FINANCE LIMITED |
| 2024-04-07 |
update name NFU MUTUAL FINANCE LIMITED => CAWLEY (CHESTER) LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN ELIZABETH JOHNS |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BEIGHTON |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMS / 21/12/2022 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address CHARTERHALL HOUSE CHARTERHALL DRIVE CHESTER CHESHIRE CH88 3AN |
| 2020-03-07 |
insert address CAWLEY HOUSE CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9FB |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
CHARTERHALL HOUSE
CHARTERHALL DRIVE
CHESTER
CHESHIRE
CH88 3AN |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCAFFREY |
| 2019-12-05 |
update statutory_documents SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 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 |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 25/01/2019 |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID BRYAN |
| 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 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM ARIF |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH 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 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016 |
| 2016-02-01 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER BEIGHTON |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 2014-02-11 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-11 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN |
| 2011-02-01 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 2010-02-01 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-18 |
update statutory_documents AUDITORS CEASING TO HOLD OFFICE |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SHACKLETON / 16/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT CAMPBELL / 10/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 09/11/2009 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TINSLEY |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOODEN |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY JUKES |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents S386 DISP APP AUDS 20/06/07 |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
THISTLE HOUSE
CITY ROAD
CHESTER
CH88 3AN |
| 2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-09 |
update statutory_documents ADOPT MEM AND ARTS 22/04/99 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM:
NWS HOUSE
CITY ROAD
CHESTER CROSS
CH99 3AN |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-09 |
update statutory_documents S252 DISP LAYING ACC 27/08/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents ADOPT MEM AND ARTS 14/01/97 |
| 1996-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-06-07 |
update statutory_documents ADOPT MEM AND ARTS 16/05/89 |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-02 |
update statutory_documents COMPANY NAME CHANGED
BURGESS LEASING LIMITED
CERTIFICATE ISSUED ON 03/02/89 |
| 1988-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/88 FROM:
NORTH WEST HOUSE.
CITY ROAD.
CHESTER CH1 3AN. |
| 1988-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1960-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |