| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GOMPERTZ |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN MALONE |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA SCHOFIELD |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL ULF ERLAND ABERG |
| 2022-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MORRIS |
| 2022-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA SAJJAD |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROSS BROOKE |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN FELICITY MOSS |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NONA BURNS |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY PAIN |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MS NONA MAREE BURNS |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIRANTAN SHUKLA |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY EVERETT |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA HULLS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULLS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MS ANITA SAJJAD |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HATCHER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STANLEY HULLS |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM RANG |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH COULTER |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOSEPH HATCHER |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOUTHERA EASTON |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA JEAN TAYLOR |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA SCHOFIELD |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HARDY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE PHIPPS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEGWEDD TULLY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ANN HUGHES |
| 2017-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY CLARK |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROXTON |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MS JANE HARDY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE CHAFFER |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH CHAMBERLAIN |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE LEASK |
| 2016-04-12 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOXALL |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE PILCHER |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN CHURCHER |
| 2015-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJARNE POULSEN |
| 2015-04-11 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE ANNE LEASK |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JANE BROOKS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA CLAIRE BOXALL |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN HITCHCOCK |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GRIFFIN |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGUERITE EHINGER |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN GLENDAY |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUFF PIPER |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FINCH |
| 2014-05-07 |
delete address 5 KNOLE WOOD KNOLE WOOD DEVENISH ROAD ASCOT BERKSHIRE ENGLAND SL5 9QR |
| 2014-05-07 |
insert address 5 KNOLE WOOD DEVENISH ROAD ASCOT BERKSHIRE SL5 9QR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
5 KNOLE WOOD
KNOLE WOOD DEVENISH ROAD
ASCOT
BERKSHIRE
SL5 9QR
ENGLAND |
| 2014-04-11 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY WINFIELD KNIGHT |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HUGHES |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NICHOLAS HALL |
| 2014-01-07 |
delete address 5 5 KNOLE WOOD DEVENISH ROAD ASCOT BERKSHIRE ENGLAND SL5 9QR |
| 2014-01-07 |
insert address 5 KNOLE WOOD KNOLE WOOD DEVENISH ROAD ASCOT BERKSHIRE ENGLAND SL5 9QR |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNE LESLEY |
| 2013-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2013 FROM
5 5 KNOLE WOOD
DEVENISH ROAD
ASCOT
BERKSHIRE
SL5 9QR
ENGLAND |
| 2013-10-07 |
delete address 6 KNOLE WOOD DEVENISH ROAD ASCOT BERKSHIRE SL5 9QR |
| 2013-10-07 |
insert address 5 5 KNOLE WOOD DEVENISH ROAD ASCOT BERKSHIRE ENGLAND SL5 9QR |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
6 KNOLE WOOD
DEVENISH ROAD
ASCOT
BERKSHIRE
SL5 9QR |
| 2013-09-12 |
update statutory_documents SECRETARY APPOINTED MR DONALD CORNELIUS KELLY |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE HUGHES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-05-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOACHIM KARL RANG |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZULEMA ARAGONES-MONJAS |
| 2013-04-11 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SABEY |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MS ZULEMA MARIA ARAGONES-MONJAS |
| 2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-24 |
update statutory_documents ALTER ARTICLES 16/04/2012 |
| 2012-04-23 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN GLENDAY / 11/04/2012 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BARNARD |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN GLENDAY |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEE-HEATON |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY ANN SARAH CLARK |
| 2011-07-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BJARNE POULSEN / 02/05/2011 |
| 2011-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CORNELIUS KELLY / 02/05/2011 |
| 2011-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PATRICK DUNNE / 02/05/2011 |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES PATRICK DUNNE |
| 2010-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HERIOT DE LA FARGUE |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY ALMA EVERETT |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FRASER |
| 2010-05-04 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY KEEHN / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH CHAMBERLAIN / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BJARNE POULSEN / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MUSK / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN HOWARD TAIT / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIRANTAN SHUKLA / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEERTRUIDA JOHANNA VAN EGMOND / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOWIE MACGREGOR ALEXANDER / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MELAT / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET GRIFFIN / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND CASSIDY / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HASTINGS FINCH / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM PHIPPS / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN ANGELA CHURCHER / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA ETHEL SABEY / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CORNELIUS KELLY / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT RANDALL GEE-HEATON / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY ABBOTT / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN HITCHCOCK / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN HUGHES / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BOARDMAN / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ALICESON MAUDE (PAM) PAIN / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PARLBY WALTON / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRASER / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ERIC WALTON / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PENTON ASSI / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEGWEDD TULLY / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOUTHERA EASTON / 11/04/2010 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARICE LASK |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN BOARDMAN |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED BJARNE POULSEN |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM MUSK |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH ENTWISLE |
| 2009-05-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED DONALD CORNELIUS KELLY |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE KELLY |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWENDOLENE OSBORNE |
| 2009-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES GLENDAY |
| 2009-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK DUNNE |
| 2009-04-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HUGHES / 10/04/2009 |
| 2009-04-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HUGHES / 10/04/2009 |
| 2009-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY ABBOTT / 10/02/2009 |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED RAMSAY ABBOTT |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED GEERTRUIDA JOHANNA VAN EGMOND |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED JOAN MARGARET GRIFFIN |
| 2008-05-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
6 KNOLE ROAD
DEVENISH ROAD
ASCOT
BERKSHIRE
SL5 9QR |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NELAT / 04/04/2008 |
| 2008-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
80B MOUNT ARARAT ROAD
RICHMOND
SURREY
TW10 6PN |
| 2008-04-25 |
update statutory_documents SECRETARY APPOINTED VALERIE ANN HUGHES |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MELAT |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BEYNON |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISTAIR BROWN |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE NELAT |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES GRIFFIN |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP FRASER |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
FOWLERS WELLS FARM
CHOBHAM
SURREY
GU24 8LA |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
22 KNOLE WOOD
DEVENISH ROAD
ASCOT
BERKSHIRE SL5 9QR |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
2 KNOLE WOOD
DEVENISH ROAD
SUNNINGDALE
BERKS SL5 9QR |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/95; CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/95 FROM:
21 KNOLE WOOD
DEVENISH ROAD
SUNNINGDALE
BERKSHIRE SL5 9AQR |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 |
| 1994-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 11/04/94; CHANGE OF MEMBERS |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS |
| 1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-31 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1965-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1965-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |