| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SOPHIE GRAHAM WOOD / 10/06/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SOPHIE GRAHAM WOOD / 13/05/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E R GRAHAM-WOOD DECEASED WILL TRUST |
| 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 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents CESSATION OF EDWARD RICHARD GRAHAM-WOOD DECEASED AS A PSC |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL FRANCOISE GRAHAM WOOD / 31/07/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
delete address 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1SN |
| 2017-02-07 |
insert address 1 SOUTH CRESCENT RIPON ENGLAND HG4 1SN |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE KATIE KINGSLEY GRAHAM - WOOD / 01/01/2017 |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
PO BOX 55
1 SOUTH CRESCENT
RIPON
NORTH YORKSHIRE
HG4 1SN |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL FRANCOISE GRAHAM WOOD / 01/01/2017 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA SOPHIE GRAHAM WOOD / 01/01/2017 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EMMA GRAHAM-WOOD / 01/01/2017 |
| 2017-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN EMMA GRAHAM WOOD / 01/01/2017 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update num_mort_outstanding 1 => 0 |
| 2016-06-07 |
update num_mort_satisfied 25 => 26 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAHAM WOOD |
| 2016-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-08 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update registered_address |
| 2014-02-07 |
delete address EVA LETT HOUSE 1 SOUTH CESCENT RIPON NORTH YORKSHIRE ENGLAND HG4 1XW |
| 2014-02-07 |
insert address 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1SN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, PO BOX PO BOX 55, EVA LETT HOUSE 1 SOUTH CESCENT, RIPON, NORTH YORKSHIRE, HG4 1XW, ENGLAND |
| 2014-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 HIGH SKELLGATE
RIPON
NORTH YORKSHIRE
HG4 1BA
UNITED KINGDOM |
| 2014-01-13 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 8 HIGH SKELLGATE RIPON NORTH YORKSHIRE HG4 1BA |
| 2013-08-01 |
insert address EVA LETT HOUSE 1 SOUTH CESCENT RIPON NORTH YORKSHIRE ENGLAND HG4 1XW |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 8 HIGH SKELLGATE, RIPON, NORTH YORKSHIRE, HG4 1BA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-02-28 |
| 2013-06-24 |
update num_mort_charges 25 => 26 |
| 2013-06-24 |
update num_mort_outstanding 8 => 1 |
| 2013-06-24 |
update num_mort_satisfied 17 => 25 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update num_mort_outstanding 9 => 8 |
| 2013-06-23 |
update num_mort_satisfied 16 => 17 |
| 2013-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-01-11 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-01-31 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN EMMA GRAHAM-WOOD |
| 2012-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-18 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-20 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KATIE KINGSLEY GRAHAM - WOOD / 05/01/2010 |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL FRANCOISE GRAHAM WOOD / 05/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SOPHIE GRAHAM WOOD / 05/01/2010 |
| 2009-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-09-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/01; CHANGE OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS |
| 1999-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM:
8 HIGH SKELL GATE, RIPON, NORTH YORKSHIRE, HG4 1BA |
| 1993-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 1992-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/92 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-09-03 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/87 FROM:
KRESTON HOUSE, 8 GATE STREET, LONDON, WC2A 3HJ |
| 1987-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1975-12-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/12/75 |
| 1963-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |