GLEESON DEVELOPMENTS LIMITED - History of Changes


DateDescription
2019-08-07 update num_mort_charges 41 => 44
2019-08-07 update num_mort_outstanding 25 => 28
2019-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080045
2019-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080044
2019-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080043
2019-06-19 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON HARRISON
2019-03-14 delete otherexecutives SCOTT ARTHUR CHAMBERLIN
2019-03-14 delete person SCOTT ARTHUR CHAMBERLIN
2019-03-14 update number_of_registered_officers 4 => 3
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAMBERLIN
2018-08-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-03-07 update num_mort_charges 40 => 41
2018-03-07 update num_mort_outstanding 24 => 25
2018-02-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080042
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-07 update num_mort_outstanding 25 => 24
2017-06-07 update num_mort_satisfied 15 => 16
2017-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080039
2017-04-26 update num_mort_charges 39 => 40
2017-04-26 update num_mort_outstanding 24 => 25
2017-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080041
2017-02-08 update num_mort_outstanding 25 => 24
2017-02-08 update num_mort_satisfied 14 => 15
2017-01-20 update person_usual_residence_country JOLYON LEONARD HARRISON: UNITED KINGDOM => ENGLAND
2017-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080040
2016-12-20 delete sic_code 41100 - Development of building projects
2016-12-20 insert sic_code 41202 - Construction of domestic buildings
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-07-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-10 update num_mort_charges 38 => 39
2016-03-10 update num_mort_outstanding 24 => 25
2016-02-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080040
2016-02-09 update num_mort_charges 37 => 38
2016-02-09 update num_mort_outstanding 23 => 24
2016-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080039
2016-01-07 update num_mort_charges 35 => 37
2016-01-07 update num_mort_outstanding 21 => 23
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_name STEFAN ALLANSON => STEFAN PETER ALLANSON
2015-12-27 update person_usual_residence_country STEFAN PETER ALLANSON: UNITED KINGDOM => ENGLAND
2015-12-07 delete address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE
2015-12-07 insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080038
2015-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080037
2015-11-17 update statutory_documents 09/11/15 FULL LIST
2015-11-07 update num_mort_charges 34 => 35
2015-11-07 update num_mort_outstanding 20 => 21
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
2015-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080036
2015-10-07 update num_mort_charges 33 => 34
2015-10-07 update num_mort_outstanding 19 => 20
2015-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080035
2015-09-07 update num_mort_charges 32 => 33
2015-09-07 update num_mort_outstanding 18 => 19
2015-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080034
2015-08-18 delete otherexecutives ALAN CHRISTOPHER MARTIN
2015-08-18 delete person ALAN CHRISTOPHER MARTIN
2015-08-18 insert otherexecutives STEFAN ALLANSON
2015-08-18 insert person STEFAN ALLANSON
2015-08-18 update number_of_registered_officers 5 => 4
2015-08-18 update person_usual_residence_country JOLYON LEONARD HARRISON: ENGLAND => UNITED KINGDOM
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-09 delete address SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ
2015-08-09 insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE
2015-08-09 update num_mort_charges 31 => 32
2015-08-09 update num_mort_outstanding 17 => 18
2015-08-09 update registered_address
2015-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR STEFAN ALLANSON
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
2015-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080033
2015-07-07 update num_mort_charges 30 => 31
2015-07-07 update num_mort_outstanding 16 => 17
2015-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080032
2015-03-20 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-03-10 update person_usual_residence_country DERMOT JAMES GLEESON: ENGLAND => UNITED KINGDOM
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-07 update num_mort_charges 29 => 30
2015-02-07 update num_mort_outstanding 15 => 16
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080031
2015-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-07 update num_mort_charges 28 => 29
2015-01-07 update num_mort_outstanding 14 => 15
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-09
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-07
2014-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080030
2014-12-07 update num_mort_charges 27 => 28
2014-12-07 update num_mort_outstanding 13 => 14
2014-12-02 update statutory_documents 09/11/14 FULL LIST
2014-11-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080029
2014-11-07 update num_mort_charges 26 => 27
2014-11-07 update num_mort_outstanding 12 => 13
2014-10-10 update person_usual_residence_country DERMOT JAMES GLEESON: UNITED KINGDOM => ENGLAND
2014-10-07 update num_mort_charges 25 => 26
2014-10-07 update num_mort_outstanding 11 => 12
2014-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080028
2014-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080027
2014-08-07 update person_usual_residence_country JOLYON LEONARD HARRISON: UNITED KINGDOM => ENGLAND
2014-07-07 update num_mort_charges 24 => 25
2014-07-07 update num_mort_outstanding 10 => 11
2014-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080026
2014-04-07 update num_mort_outstanding 11 => 10
2014-04-07 update num_mort_satisfied 13 => 14
2014-04-04 update statutory_documents SAIL ADDRESS CREATED
2014-04-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-03-07 update num_mort_charges 22 => 24
2014-03-07 update num_mort_outstanding 9 => 11
2014-03-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-02-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080024
2014-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080025
2014-02-07 update num_mort_outstanding 10 => 9
2014-02-07 update num_mort_satisfied 12 => 13
2014-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-01-07 update num_mort_charges 20 => 22
2014-01-07 update num_mort_outstanding 8 => 10
2013-12-31 update statutory_documents SECTION 519
2013-12-16 update statutory_documents REVOLVING CREDIT AGREEMENT DIRS AUTHORITY 02/12/2013
2013-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080022
2013-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080023
2013-12-07 update num_mort_outstanding 11 => 8
2013-12-07 update num_mort_satisfied 9 => 12
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-11 update statutory_documents 10/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-07 update num_mort_outstanding 12 => 11
2013-11-07 update num_mort_satisfied 8 => 9
2013-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-11 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
2013-10-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
2013-09-06 update num_mort_outstanding 13 => 12
2013-09-06 update num_mort_satisfied 7 => 8
2013-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-08-01 update num_mort_charges 19 => 20
2013-08-01 update num_mort_outstanding 12 => 13
2013-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080021
2013-06-30 update person_usual_residence_country JOLYON LEONARD HARRISON: ENGLAND => UNITED KINGDOM
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update num_mort_charges 17 => 18
2013-06-25 update num_mort_outstanding 10 => 11
2013-06-25 update num_mort_charges 18 => 19
2013-06-25 update num_mort_outstanding 11 => 12
2013-06-24 update num_mort_charges 15 => 17
2013-06-24 update num_mort_outstanding 9 => 11
2013-06-24 update num_mort_outstanding 11 => 10
2013-06-24 update num_mort_satisfied 6 => 7
2013-06-23 update num_mort_charges 13 => 14
2013-06-23 update num_mort_outstanding 7 => 8
2013-06-23 update num_mort_charges 14 => 15
2013-06-23 update num_mort_outstanding 8 => 9
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 update num_mort_charges 12 => 13
2013-06-22 update num_mort_outstanding 6 => 7
2013-06-21 update num_mort_charges 11 => 12
2013-06-21 update num_mort_outstanding 5 => 6
2013-05-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-05-02 update statutory_documents ADOPT ARTICLES 15/04/2013
2013-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-03-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2013-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-12-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-11-15 update statutory_documents 10/11/12 FULL LIST
2012-10-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-07-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-07-05 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2012-07-05 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2012-07-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES GLEESON / 27/06/2011
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEONARD HARRISON / 27/06/2011
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARTHUR CHAMBERLIN / 27/06/2011
2011-12-12 update statutory_documents 10/11/11 FULL LIST
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 02/11/2011
2011-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 02/11/2011
2011-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2011-07-05 update statutory_documents SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2011-04-05 update statutory_documents DIRECTOR APPOINTED MR SCOTT ARTHUR CHAMBERLIN
2011-03-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-08 update statutory_documents DIRECTOR APPOINTED DERMOT JAMES GLEESON
2011-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-18 update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 12000000
2010-11-10 update statutory_documents 10/11/10 FULL LIST
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
2010-09-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2010-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-07-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-11 update statutory_documents 14/12/09 FULL LIST
2010-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-08 update statutory_documents DIRECTOR APPOINTED JOLYON LEONARD HARRISON
2009-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON
2009-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-19 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
2008-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-06 update statutory_documents SECRETARY APPOINTED JOY ELIZABETH BALDRY
2008-10-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUSTINE ASHMORE
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK KEMP
2008-04-07 update statutory_documents DIRECTOR APPOINTED RICHARD ALAN EDGINGTON
2008-01-11 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-03 update statutory_documents COMPANY NAME CHANGED GLEESON HOMES LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents DIRECTOR RESIGNED
2007-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG
2007-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-18 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS
2006-07-31 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents NEW SECRETARY APPOINTED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents SECRETARY RESIGNED
2006-04-18 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-04 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-13 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-15 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents DIRECTOR RESIGNED
2003-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-14 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents NEW SECRETARY APPOINTED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents SECRETARY RESIGNED
2002-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents NC INC ALREADY ADJUSTED 01/07/02
2002-07-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-19 update statutory_documents £ NC 100/100000000 01
2002-05-20 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-15 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-20 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-16 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-23 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-06 update statutory_documents NEW SECRETARY APPOINTED
1996-03-06 update statutory_documents SECRETARY RESIGNED
1996-01-12 update statutory_documents S252 DISP LAYING ACC 08/01/96
1996-01-12 update statutory_documents S366A DISP HOLDING AGM 08/01/96
1996-01-12 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-07 update statutory_documents DIRECTOR RESIGNED
1995-05-02 update statutory_documents DIRECTOR RESIGNED
1995-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-11 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-17 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-15 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-03 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-05 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents DIRECTOR RESIGNED
1990-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-04 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-06-05 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-13 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1987-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1965-05-30 update statutory_documents CERTIFICATE OF INCORPORATION
1965-05-13 update statutory_documents CERTIFICATE OF INCORPORATION