| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2022-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MIGUEL ANGEL CARRASCO |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE STANDRING |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED KATE ANN STANDRING |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CORBETT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2021-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2021-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2021-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008723720006 |
| 2021-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2021-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 9 => 14 |
| 2021-10-07 |
update num_mort_outstanding 5 => 10 |
| 2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720013 |
| 2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720014 |
| 2021-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720012 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720011 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720010 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2020-11-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2020-11-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN SONIA FORSYTH |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ROY MIDDLETON |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN STEWART |
| 2019-11-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2019-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LIGHT |
| 2018-05-09 |
update account_category DORMANT => FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 8 => 9 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-07-07 |
update num_mort_charges 7 => 8 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720009 |
| 2017-06-08 |
update num_mort_charges 6 => 7 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720008 |
| 2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720007 |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 2 => 4 |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720006 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720005 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008723720004 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents SECRETARY APPOINTED HELEN LIGHT |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREIG-BONNIER |
| 2015-11-08 |
delete address C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2015-11-08 |
insert address C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON EC4N 6AF |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-03 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER GREIG-BONNIER |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-08 |
delete address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2015-07-08 |
insert address C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2015-07-08 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON
WC2B 4EZ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-12-29 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED DENNIS MCGILLIVRAY CORBETT |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED SHAUN STEWART |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ABBEY |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAS |
| 2014-02-07 |
update account_category FULL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008723720004 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-07 |
delete address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON UNITED KINGDOM WC2B 4EZ |
| 2013-11-07 |
insert address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED AIDAN JOYCE |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXIA HENRIKSEN |
| 2013-06-25 |
delete address NORTH DENES AIRFIELD CAISTER ROAD CAISTER ON SEA GREAT YARMOUTH NORFOLK NR30 5TF |
| 2013-06-25 |
insert address C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON UNITED KINGDOM WC2B 4EZ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
NORTH DENES AIRFIELD
CAISTER ROAD CAISTER ON SEA
GREAT YARMOUTH
NORFOLK
NR30 5TF |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MARK ABBEY |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAIR |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 12/12/2011 |
| 2011-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 05/09/2011 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 02/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 02/08/2011 |
| 2011-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-18 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 13/08/2010 |
| 2010-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED ALEXIA JENA HENRIKSEN |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MULLETT |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DAS |
| 2009-10-22 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-12-18 |
update statutory_documents ALTER ARTICLES 03/12/2008 |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER DAS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL DONALD |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/03 |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/00 |
| 2000-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
BOURN AIRFIELD
BOURN
CAMBRIDGE
CB3 7TQ |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/97 |
| 1998-01-23 |
update statutory_documents £ NC 15000000/25651354
19/ |
| 1998-01-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-09 |
update statutory_documents ADOPT MEM AND ARTS 31/10/94 |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1993-05-07 |
update statutory_documents £ NC 100/15000000
28/04/93 |
| 1993-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/93 |
| 1993-05-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/04/93 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 1991-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 1991-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 1991-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/86 |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS |
| 1989-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 1988-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140286 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1984-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/84 |
| 1966-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |