| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK CURTIS |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN GEALL |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS NARINDER GIDDA |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARJORIE MIHAJLOVIC |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLATCHIE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-08-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2022-07-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2022-07-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERY MELIA |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND |
| 2022-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PENNYCUICK COLLINS LIMITED |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAGNESH SHAH |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY BUCKLEY |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS VALERY KAY MELIA |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY TOON / 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JOY WARRENER / 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLATCHIE / 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAGNESH SHAH / 20/01/2021 |
| 2021-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/01/2021 |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JOY WARRENER / 12/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLATCHIE / 12/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAGNESH SHAH / 12/02/2020 |
| 2019-12-07 |
delete address 6TH FLOOR,55 COLMORE ROW BIRMINGHAM ENGLAND B3 2AA |
| 2019-12-07 |
insert address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
6TH FLOOR,55 COLMORE ROW
BIRMINGHAM
B3 2AA
ENGLAND |
| 2019-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANPREET BAINS |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GBR PHOENIX BEARD GROUP LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-12-07 |
delete address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ |
| 2018-12-07 |
insert address 6TH FLOOR,55 COLMORE ROW BIRMINGHAM ENGLAND B3 2AA |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
THE EXCHANGE 19 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3PJ |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PAYNE |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA REYNOLDS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PAYNE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS MANPREET BAINS |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA CATHERINE REYNOLDS |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILDRED BISHOP |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-11-11 |
update statutory_documents 27/10/15 NO MEMBER LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2015-01-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-12-12 |
update statutory_documents 27/10/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED PRAGNESH SHAH |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAXWELL DIXON |
| 2013-12-23 |
update statutory_documents 27/10/13 NO MEMBER LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED DEBORAH MARY TOON |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-04 |
update statutory_documents 27/10/12 |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOXON |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDITT RAKHIT |
| 2012-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED UDITT RAKHIT |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KING |
| 2011-12-29 |
update statutory_documents 27/10/11 NO MEMBER LIST |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLATCHIE / 24/11/2011 |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID JONES / 24/11/2011 |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED ELSIE BISHOP / 24/10/2011 |
| 2011-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX BEARD GROUP LIMITED / 01/09/2010 |
| 2011-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED JENNIFER PAYNE |
| 2010-12-09 |
update statutory_documents 27/10/10 |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH TOON |
| 2010-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL FOXON |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON ERNSBERGER |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED LORNA JOY WARRENER |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY ANNE KING |
| 2009-12-15 |
update statutory_documents 27/10/09 |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
81A KENILWORTH CRT
ASTHILL GRO.
COVENTRY
W. MIDLANDS
CV3 6JA |
| 2009-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHOENIX BEARD GROUP LIMITED |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY PEREZ AMARO |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY PEREZ AMARO |
| 2009-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANENDRANATH RUDRA |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PARISH |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET PINNER |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER PAYNE |
| 2009-06-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PEACOCK |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR LEIGHTON THOMAS ERNSBERGER |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCLATCHIE |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID JONES |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/08 |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SHAUN PARISH |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL THORLEY |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LANCELOT RUTTER |
| 2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/07 |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/06 |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/05 |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/04 |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/03 |
| 2003-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/02 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/01 |
| 2001-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/00 |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/99 |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/98 |
| 1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/97 |
| 1997-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/96 |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/95 |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/94 |
| 1994-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/93 |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/92 |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/91 |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/90 |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/89 |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/88 |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/87 |
| 1987-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1961-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |