| Date | Description |
|---|
| 2024-04-07 |
delete address BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 2024-04-07 |
insert address BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 1TL |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATE INDUSTRIES UK LIMITED |
| 2023-12-04 |
update statutory_documents CESSATION OF AGGREGATE INDUSTRIES LIMITED AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
delete sic_code 64203 - Activities of construction holding companies |
| 2022-09-07 |
insert sic_code 74990 - Non-trading company |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents ARTICLE 9 DISAPPLIED 12/12/2019 |
| 2020-01-10 |
update statutory_documents ADOPT ARTICLES 12/12/2019 |
| 2019-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/19 |
| 2019-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2019 |
| 2019-12-16 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 0.25 |
| 2019-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JASON NORAH |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATE INDUSTRIES LIMITED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-28 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-07 |
update account_category FULL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-10 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-20 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-18 |
update statutory_documents 22/06/14 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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-18 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64203 - Activities of construction holding companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/12 |
| 2012-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2012 |
| 2012-12-21 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 1350000.25 |
| 2012-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN FERGUSON BOWATER |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 |
| 2010-07-19 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
RADCLIFFE HOUSE
BLENHEIM COURT
LODE LANE SOLIHULL
WEST MIDLANDS B91 2AA |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM:
EVERED BARDON HOUSE
ROUNDS GREEN ROAD
OLDBURY WEST MIDLANDS
B69 2DH |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/91 FROM:
RADCLIFFE HOUSE
BLENHEIM COURT
SOLIHULL
WEST MIDLANDS B91 2AA |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-04 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1990-07-02 |
update statutory_documents REDUCTION OF SHARE PREM A/C |
| 1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/90 |
| 1990-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/90 |
| 1990-06-22 |
update statutory_documents RATIFIED RESOLUTIONS 23/05/90 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/89 FROM:
THE COURTYARD
PANNELLS COURT
GUILDFORD
SURREY GU1 4EU |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-26 |
update statutory_documents WD 02/01/89 AD 31/12/85---------
PREMIUM
£ SI 1545744@.25=386436
£ IC 1350000/1736436 |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-24 |
update statutory_documents ALTER MEM AND ARTS 110588 |
| 1988-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
THE COURTYARD
PANNELLS COURT
GUILDFORD
SURREY
GU1 4EU |
| 1987-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-10 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-10-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1987-10-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1987-10-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-10-26 |
update statutory_documents REREGISTRATION PLC-PRI 261087 |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/87 FROM:
ESSEX HOUSE
ESSEX STREET
STRAND
LONDON WC2 |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-30 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 1987-03-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-08-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1978-08-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/77 |
| 1976-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/76 |
| 1976-09-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/75 |