| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEO MARK DOUGLAS RABAN / 05/02/2020 |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOOKERS DIRECTORS LIMITED |
| 2021-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 2020-01-16 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 2019-08-09 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED |
| 2018-01-08 |
delete address 776 CHESTER ROAD STRETFORD MANCHESTER M32 0GE |
| 2018-01-08 |
insert address LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 5XS |
| 2018-01-08 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
776 CHESTER ROAD
STRETFORD
MANCHESTER
M32 0GE |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED HENRY KENNETH SURGENOR |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED PETER JONES |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-24 |
update statutory_documents ORDER OF COURT - RESTORATION 20/10/05 |
| 1995-08-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1995-04-11 |
update statutory_documents FIRST GAZETTE |
| 1994-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents ADOPT MEM AND ARTS 05/03/92 |
| 1992-03-10 |
update statutory_documents S386 DISP APP AUDS 06/03/92 |
| 1991-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/07/91 |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents ADOPT MEM AND ARTS 07/02/91 |
| 1990-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1986-04-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 1978-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |