| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 9 => 11 |
| 2023-04-07 |
update num_mort_outstanding 5 => 7 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD MILLERSHIP |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007699220010 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007699220011 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CARROLL / 29/07/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER QUINN / 20/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SELLENS |
| 2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS DAVIES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DAVID LEEDHAM |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT GREEN |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HOOD / 06/10/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CARROLL / 24/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTOPHER WILLIAM HOOD |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 27/01/2021 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER QUINN |
| 2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DEREK THOMAS LAWLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HOOD |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR BRENT HAMMOND GREEN |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU |
| 2019-11-07 |
update num_mort_charges 8 => 9 |
| 2019-11-07 |
update num_mort_outstanding 4 => 5 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007699220009 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS GEORGIOU |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASOS PTOHOPOULOS |
| 2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW BARKER REID |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN JACKSON |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANTON |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EASTWOOD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES |
| 2017-02-07 |
update num_mort_charges 7 => 8 |
| 2017-02-07 |
update num_mort_outstanding 3 => 4 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007699220008 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SIMON SELLENS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS |
| 2016-05-12 |
update num_mort_charges 6 => 7 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-05 |
update statutory_documents ADOPT ARTICLES 15/03/2016 |
| 2016-03-21 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007699220007 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RHYS BERNARD DAVIES |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART RUSSELL |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEMAR |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN CARROLL |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR VASOS PTOHOPOULOS |
| 2014-11-07 |
update num_mort_charges 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 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 |
| 2014-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007699220006 |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES RICHARDS |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLENBY |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-27 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LEMAR |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GOUGH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MONAHAN |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARNSHAW |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALLENBY |
| 2012-04-12 |
update statutory_documents SECRETARY APPOINTED MARTIN JOHN SIDDERS |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN MANTON |
| 2011-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-08 |
update statutory_documents ALTER ARTICLES 20/10/2011 |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEARE |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULCKEN |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER COBB |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTON |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLAKEY |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARTIN DULCKEN |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES PATERSON |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GOUGH |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD RUMBLE |
| 2010-06-08 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WOOD |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLINCOE |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETSY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BEESLEY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HOLLIDAY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HOLLAND TEARE / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD SMITH / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BLINCOE / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MONAHAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEARNSHAW / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE GREAVES / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN RUMBLE / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HAYWARD |
| 2009-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CRAFT |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS; AMEND |
| 2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents S366A DISP HOLDING AGM 22/05/01 |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents ALTER ARTICLES 08/02/01 |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/06/98 |
| 1998-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1997-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-29 |
update statutory_documents ALTER MEM AND ARTS 19/10/93 |
| 1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1989-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1984-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1984-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1978-09-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/09/78 |
| 1971-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1963-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |