| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PARSONS |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CHRISTINE PARSONS |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON ENGLAND TA1 1AP |
| 2021-10-07 |
insert address CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3TZ |
| 2021-10-07 |
insert company_previous_name VIRIDOR WASTE (EARLS BARTON) LIMITED |
| 2021-10-07 |
update name VIRIDOR WASTE (EARLS BARTON) LIMITED => BIFFA (EARLS BARTON) LIMITED |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE (CORBY) LIMITED / 31/08/2021 |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
VIRIDOR HOUSE PRIORY BRIDGE ROAD
TAUNTON
TA1 1AP
ENGLAND |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ROBERT MASON TOPHAM |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD NEIL PIKE |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED SARAH PARSONS |
| 2021-09-09 |
update statutory_documents COMPANY NAME CHANGED VIRIDOR WASTE (EARLS BARTON) LIMITED
CERTIFICATE ISSUED ON 09/09/21 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDI HUGHES |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT REES |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PIDDINGTON |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE (CORBY) LIMITED / 08/07/2020 |
| 2020-08-09 |
delete address PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 2020-08-09 |
insert address VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON ENGLAND TA1 1AP |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
PENINSULA HOUSE RYDON LANE
EXETER
DEVON
EX2 7HR |
| 2020-07-20 |
update statutory_documents SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-20 |
delete company_previous_name ARTHUR ALIBONE (SALVAGE) LIMITED |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CATFORD |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-15 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-20 |
update statutory_documents SECT 519 |
| 2015-03-19 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED MISS KAREN GALE |
| 2014-08-16 |
update statutory_documents SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-17 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED SIMON LESLIE CATFORD |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI |
| 2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MARK BURROWS SMITH |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 2012-03-14 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 2011-03-14 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents COMPANY NAME CHANGED ALIBONE RECYCLING LIMITED
CERTIFICATE ISSUED ON 16/07/10 |
| 2010-07-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
RADFORD HOUSE STAFFORD PARK 7
TELFORD
SHROPSHIRE
TF3 3BQ |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS VIVIANI |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HELLINGS |
| 2010-07-15 |
update statutory_documents SECRETARY APPOINTED MARGARET LILIAN HEELEY |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 2010-07-08 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-04-19 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 12/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAY / 12/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY / 12/03/2010 |
| 2009-12-27 |
update statutory_documents SECRETARY APPOINTED MR ROGER NEWTON |
| 2009-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMMINS |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR NORTH |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
RADFORD HOUSE STAFFORD PARK 7
TELFORD
SHROPSHIRE
TF3 3BQ |
| 2009-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
PILOT ROAD
PHOENIX PARKWAY
CORBY
NORTHAMPTONSHIRE
NN17 5YH |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD HODGSON |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED MICHAEL GEOFFREY REED |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2009-02-10 |
update statutory_documents ALTER ARTICLES 02/02/2009 |
| 2008-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NICOL |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN NYE |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN NYE LOGGED FORM |
| 2008-04-23 |
update statutory_documents FACILITIES AGREE 15/04/2008 |
| 2008-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 11/03/2008 |
| 2008-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT DAY |
| 2008-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
SANDY HILL LANE
MOULTON
NORTHAMPTON
NORTHAMPTONSHIRE NN3 7JB |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-20 |
update statutory_documents £ SR 85@1
26/03/97 |
| 2007-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-26 |
update statutory_documents COMPANY NAME CHANGED
ARTHUR ALIBONE (SALVAGE) LIMITED
CERTIFICATE ISSUED ON 27/05/99 |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents ALTER MEM AND ARTS 26/03/97 |
| 1997-04-17 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1994-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1988-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 1987-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 1987-05-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84 |
| 1985-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1963-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |