| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HIGH TEMPERATURE ENGINEERS LIMITED |
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ETHERTON |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED LIZA SABOL |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/18 |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID CRANDALL |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRANDT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/17 |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NOLAN |
| 2017-12-01 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 30802 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-02 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTERLINE ACQUISITION LIMITED |
| 2017-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-11 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 30801 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMART |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-02 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/15 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT |
| 2016-06-07 |
insert company_previous_name WALLOP DEFENCE SYSTEMS LIMITED |
| 2016-06-07 |
update name WALLOP DEFENCE SYSTEMS LIMITED => EST DEFENCE COMPANY UK LIMITED |
| 2016-05-05 |
update statutory_documents COMPANY NAME CHANGED WALLOP DEFENCE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 05/05/16 |
| 2016-05-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-09 |
update account_ref_day 31 => 30 |
| 2015-10-09 |
update account_ref_month 10 => 9 |
| 2015-10-09 |
update accounts_next_due_date 2016-07-31 => 2016-06-30 |
| 2015-09-09 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-25 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-13 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-02 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-26 => 2013-10-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/13 |
| 2014-07-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2014-07-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-26 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-28 => 2012-10-26 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-22 |
delete sic_code 2461 - Manufacture of explosives |
| 2013-06-22 |
insert sic_code 20510 - Manufacture of explosives |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-21 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2013-06-21 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-29 => 2011-10-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-08-14 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/11 |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALE BRANDT / 13/06/2012 |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ETHERTON / 13/06/2012 |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HUNT / 13/06/2012 |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SMART / 13/06/2012 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2012-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN SMART |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT ETHERTON |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNORS |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED JAMES DALE BRANDT |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/10 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 |
| 2011-06-23 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/06/2011 |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/09 |
| 2010-07-05 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT TAYLOR / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CONNORS / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND HARRIS / 01/10/2009 |
| 2010-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED FRANK EDWARD HOUSTON |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL HUNT |
| 2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS JACKSON |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY CONNORS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARLOW |
| 2009-02-11 |
update statutory_documents ADOPT ARTICLES 29/01/2009 |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/06 |
| 2007-07-17 |
update statutory_documents S366A DISP HOLDING AGM 27/06/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS; AMEND |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents COMPANY NAME CHANGED
HIGH TEMPERATURE ENGINEERS LIMIT
ED
CERTIFICATE ISSUED ON 05/12/03 |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-25 |
update statutory_documents S386 DIS APP AUDS 14/03/94 |
| 1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
LOWER QUAY ROAD
FAREHAM
HAMPSHIRE
PO16 0RG |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-11 |
update statutory_documents ALTER MEM AND ARTS 11/10/93 |
| 1993-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91 |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1988-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1985-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/03/85 |
| 1984-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/03/84 |
| 1983-11-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/02/83 |
| 1983-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1983-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
| 1983-02-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 1960-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |