IAA UK HOLDINGS LIMITED - History of Changes


DateDescription
2023-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23
2023-10-07 update accounts_next_due_date 2023-09-27 => 2023-12-27
2023-09-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAA INTERNATIONAL HOLDINGS LIMITED
2023-09-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2023
2023-09-05 update statutory_documents SECOND FILING OF TM01 FOR JAMES SIDNEY PERYAR
2023-09-05 update statutory_documents SECOND FILING OF TM01 FOR SUSAN LYNN HEALY
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS
2023-07-19 update statutory_documents SECOND FILING OF AP01 FOR MR DARREN WATT
2023-07-19 update statutory_documents SECOND FILING OF AP01 FOR MR ERIC JACOBS
2023-07-19 update statutory_documents SECOND FILING OF AP01 FOR MR SAM WYANT
2023-07-17 update statutory_documents SECRETARY APPOINTED MR DARREN WATT
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN WATT
2023-04-07 update accounts_last_madeup_date 2020-12-27 => 2022-01-02
2023-04-07 update accounts_next_due_date 2022-09-27 => 2023-09-27
2023-04-03 update statutory_documents DIRECTOR APPOINTED DARREN WATT
2023-04-03 update statutory_documents DIRECTOR APPOINTED ERIC JACOBS
2023-04-03 update statutory_documents DIRECTOR APPOINTED SAM WYANT
2023-04-03 update statutory_documents SECRETARY APPOINTED DARREN WATT
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERYAR
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HEALY
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/22
2022-08-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES RUMBOLL
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANKINS
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-10-18 update statutory_documents DIRECTOR APPOINTED SUSAN LYNN HEALY
2021-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANCE JOHNSTON
2021-10-07 update account_category FULL => DORMANT
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-27
2021-10-07 update accounts_next_due_date 2021-09-27 => 2022-09-27
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-27 => 2021-09-27
2021-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-07 update accounts_next_due_date 2020-09-27 => 2020-12-27
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-04 update statutory_documents CESSATION OF KAR INTERNATIONAL HOLDINGS LIMITED AS A PSC
2020-02-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/06/2019
2020-01-07 insert company_previous_name KAR UK HOLDINGS LIMITED
2020-01-07 update name KAR UK HOLDINGS LIMITED => IAA UK HOLDINGS LIMITED
2019-12-31 update statutory_documents COMPANY NAME CHANGED KAR UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/19
2019-12-31 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-27 => 2020-09-27
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR JAMES SIDNEY PERYAR
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR VANCE JOHNSTON
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LOUGHMILLER
2019-04-10 update statutory_documents SOLVENCY STATEMENT DATED 04/04/19
2019-04-10 update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 04/04/2019
2019-04-10 update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 5064361.00
2019-04-10 update statutory_documents STATEMENT BY DIRECTORS
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-27 => 2019-09-27
2018-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-07 insert company_previous_name HOLDING & BARNES PLC
2018-01-07 insert company_previous_name KAR UK HOLDINGS PLC
2018-01-07 update accounts_next_due_date 2018-06-27 => 2018-09-27
2018-01-07 update company_category Public Limited Company => Private Limited Company
2018-01-07 update name HOLDING & BARNES PLC => KAR UK HOLDINGS LIMITED
2017-12-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-12-18 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2017-12-18 update statutory_documents COMPANY NAME CHANGED HOLDING & BARNES PLC CERTIFICATE ISSUED ON 18/12/17
2017-12-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-18 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2017-12-18 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-12-14
2017-12-18 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-26 => 2018-06-27
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07 update account_ref_day 28 => 27
2017-07-07 update accounts_next_due_date 2017-06-28 => 2017-09-26
2017-06-26 update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016
2017-02-01 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 5064361.00
2017-01-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2017-01-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-28 => 2017-06-28
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-11-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16 update statutory_documents 29/08/16 STATEMENT OF CAPITAL GBP 2064361.00
2016-08-07 delete address HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ
2016-08-07 insert address 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET READING ENGLAND RG1 1PL
2016-08-07 update registered_address
2016-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ
2016-07-07 update account_ref_day 31 => 28
2016-07-07 update accounts_next_due_date 2016-06-30 => 2016-09-28
2016-06-28 update statutory_documents PREVSHO FROM 31/12/2015 TO 28/12/2015
2016-06-21 update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 51345
2016-06-21 update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 51346
2016-06-21 update statutory_documents CONSOLIDATION 27/05/16
2016-02-01 update statutory_documents AUDITOR'S RESIGNATION
2015-11-07 update account_ref_month 3 => 12
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-06-30
2015-11-07 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-11-07 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-10-28 update statutory_documents 11/10/15 FULL LIST
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07 update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SKUY
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE
2014-11-07 update account_category GROUP => FULL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-11-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-10-16 update statutory_documents 11/10/14 FULL LIST
2014-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014
2014-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2013-11-07 delete address HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX UNITED KINGDOM SS8 0PQ
2013-11-07 insert address HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-11-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-10-22 update statutory_documents 11/10/13 FULL LIST
2013-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
2012-10-29 update statutory_documents 11/10/12 FULL LIST
2012-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012
2011-10-24 update statutory_documents 11/10/11 FULL LIST
2011-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010
2010-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010
2010-10-11 update statutory_documents 11/10/10 FULL LIST
2010-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ
2010-02-18 update statutory_documents 11/10/09 FULL LIST AMEND
2010-01-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS
2009-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-12 update statutory_documents 11/10/09 FULL LIST
2008-10-14 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-22 update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents DIRECTOR RESIGNED
2007-01-24 update statutory_documents DIRECTOR RESIGNED
2007-01-02 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-17 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-11-26 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-10 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-22 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-04 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-09-04 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-09-04 update statutory_documents AUDITORS' REPORT
2001-09-04 update statutory_documents AUDITORS' STATEMENT
2001-09-04 update statutory_documents BALANCE SHEET
2001-09-04 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2001-09-04 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-09-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-04 update statutory_documents REREG PRI-PLC 29/08/01
2001-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-29 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-08-29 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-08-29 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-08-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-16 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-29 update statutory_documents NEW SECRETARY APPOINTED
1999-10-29 update statutory_documents SECRETARY RESIGNED
1999-10-12 update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-11-12 update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-15 update statutory_documents DIRECTOR RESIGNED
1997-10-30 update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-19 update statutory_documents £ NC 50000/10000000 31/03/97
1997-06-19 update statutory_documents NC INC ALREADY ADJUSTED 31/03/97
1997-06-19 update statutory_documents ALLOT SHARES 31/03/97
1997-06-19 update statutory_documents 361111 @0.10 31/03/97
1997-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM: KINGS ROAD CANVEY ISLAND ESSEX SS8 0QY
1996-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-15 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-10-16 update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-14 update statutory_documents DIRECTOR RESIGNED
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-10-16 update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-30 update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1993-10-22 update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-10-20 update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-10-22 update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1991-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-08 update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1989-10-30 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-28 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1988-10-28 update statutory_documents REREGISTRATION PRI-PLC 270988
1988-10-24 update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1988-10-24 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1988-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-24 update statutory_documents AUDITORS' REPORT
1988-10-24 update statutory_documents AUDITORS' STATEMENT
1988-10-24 update statutory_documents BALANCE SHEET
1988-10-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1988-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-17 update statutory_documents £ NC 25000/50000
1988-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1988-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-29 update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-30 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-21 update statutory_documents DIRECTOR RESIGNED
1964-02-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION