Date | Description |
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 |
2023-09-28 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR JOHN ANDERSON |
2023-09-28 |
update statutory_documents DIRECTOR APPOINTED GAIZKA BILBAO LAREDO |
2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW CHESTNEY |
2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, 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 |
2023-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-05 |
update statutory_documents SECOND FILING OF AP01 FOR BRADLEY JOSEF SEEMAYER |
2021-07-07 |
delete company_previous_name SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAITY |
2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-07 |
update num_mort_charges 1 => 2 |
2020-12-07 |
update num_mort_satisfied 0 => 1 |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TOWERS |
2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007459170002 |
2020-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007459170001 |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-09-02 |
update statutory_documents DIRECTOR APPOINTED HENRY FRANK JOHNSTON |
2020-08-09 |
update account_ref_day 30 => 31 |
2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007459170001 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-07-01 |
update statutory_documents PREVEXT FROM 30/12/2019 TO 31/12/2019 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2020-03-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL TODD SHELLEY |
2020-03-20 |
update statutory_documents DIRECTOR APPOINTED JOHN HAIGH |
2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TOWERS / 10/01/2020 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
2019-02-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
2019-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED BRADLEY SEEMAYER |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INFRASTRUCTURE AVIATION |
2017-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
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 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LINACRE |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY |
2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-06-29 |
2016-06-23 |
update statutory_documents 01/06/16 FULL LIST |
2015-12-17 |
update statutory_documents SECRETARY APPOINTED TRISTAN KEITH CHUBB |
2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WEIGEL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-06 |
update statutory_documents DIRECTOR APPOINTED LIAM MARTIN SLATE |
2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY FORD |
2015-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRECK WEIGEL / 01/08/2014 |
2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-06-18 |
update statutory_documents 17/06/15 FULL LIST |
2015-05-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM BRADLEY |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
2014-07-24 |
update statutory_documents 17/06/14 FULL LIST |
2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
2014-07-08 |
update statutory_documents DIRECTOR APPOINTED PAUL DANTON LAITY |
2014-07-03 |
update statutory_documents SECRETARY APPOINTED WILLIAM BRECK WEIGEL |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE MCALISTER |
2013-12-31 |
update statutory_documents SECTION 519 |
2013-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
2013-06-27 |
update statutory_documents 17/06/13 FULL LIST |
2013-06-21 |
update returns_last_madeup_date 2011-12-04 => 2012-06-17 |
2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON |
2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY DUNCAN FORD / 11/04/2011 |
2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-19 |
update statutory_documents DIRECTOR APPOINTED ALAN JONES |
2012-06-19 |
update statutory_documents 17/06/12 FULL LIST |
2012-01-03 |
update statutory_documents 04/12/11 FULL LIST |
2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-05 |
update statutory_documents 17/06/11 FULL LIST |
2011-05-05 |
update statutory_documents DIRECTOR APPOINTED SIMON LINACRE |
2011-05-05 |
update statutory_documents DIRECTOR APPOINTED TOBY DUNCAN FORD |
2010-12-09 |
update statutory_documents 04/12/10 FULL LIST |
2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL |
2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 |
2010-04-29 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN SUTTON |
2010-02-03 |
update statutory_documents 04/12/09 FULL LIST |
2010-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
2009-12-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF |
2009-12-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FERRIE |
2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-20 |
update statutory_documents DIRECTOR APPOINTED OLIVER TOWERS |
2008-10-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOSEPH TAYLOR |
2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN KNIGHT |
2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIE / 04/05/2007 |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
2008-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRUCE MCALISTER / 04/12/2007 |
2008-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-29 |
update statutory_documents COMPANY NAME CHANGED
SMITHS AEROSPACE LIMITED
CERTIFICATE ISSUED ON 29/10/07 |
2007-06-07 |
update statutory_documents SHARES AGREEMENT OTC |
2007-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
765 FINCHLEY ROAD
LONDON NW11 8DS |
2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
2007-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
04/05/07 |
2007-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-25 |
update statutory_documents US$ NC 0/130000000
04 |
2007-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/06 |
2006-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/04 |
2005-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-15 |
update statutory_documents COMPANY NAME CHANGED
SMITHS INDUSTRIES AEROSPACE & DE
FENCE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 15/06/01 |
2001-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
2000-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-09-29 |
update statutory_documents ALTER MEM AND ARTS 14/09/98 |
1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96 |
1997-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
1996-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/95 |
1996-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
1996-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/94 |
1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-16 |
update statutory_documents ADOPT MEM AND ARTS 01/02/95 |
1995-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
1994-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
1993-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/92 |
1992-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/91 |
1992-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
1991-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents S366A,252,386,80(A) 14/12/90 |
1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/90 |
1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/89 |
1990-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-30 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88 |
1989-02-14 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
1989-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/87 |
1988-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-07 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/86 |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/85 |
1983-11-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/11/83 |
1963-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |