| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE TAVERNER |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 0 => 2 |
| 2022-01-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE COPPINGER |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008777790001 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008777790002 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008777790003 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DUGGAN |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CESSATION OF MARKUS ANDREAS WITTUM AS A PSC |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DUNN |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON |
| 2020-11-02 |
update statutory_documents CESSATION OF JOHN PHILIP KERSHAW AS A PSC |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERSHAW |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAUNT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents CESSATION OF PETER TUTTLE AS A PSC |
| 2020-05-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED P.F. TRUSTEE LTD |
| 2020-05-01 |
update statutory_documents CESSATION OF ANDREW DAUNT AS A PSC |
| 2020-05-01 |
update statutory_documents CESSATION OF RONALD JOHN AMY AS A PSC |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AMY |
| 2020-04-07 |
delete company_previous_name N.F.C. TRUSTEES LIMITED |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MS JILL ANN DUGGAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MADDOX |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES MABBOTT |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BROOME |
| 2019-11-07 |
update statutory_documents CESSATION OF MICHAEL LESLIE SMITH AS A PSC |
| 2019-11-07 |
update statutory_documents CESSATION OF SONJA SHARPE AS A PSC |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONJA SHARPE |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE MADDOX |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVERTON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DHL GBS (UK) LIMITED / 04/06/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL GBS (UK) LIMITED |
| 2018-06-04 |
update statutory_documents CESSATION OF CHRISTOPHER MARTIN SHARP AS A PSC |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN CHAPMAN |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE JOHN EVERTON |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SMITH |
| 2018-03-02 |
update statutory_documents CESSATION OF NICHOLAS ANTHONY GERRARD AS A PSC |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERRARD |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TUTTLE |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 09/03/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAUNT |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE ABBOTT |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-24 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LESLIE SMITH |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 2015-11-30 |
update statutory_documents SECRETARY APPOINTED MRS JANE LI |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 2015-11-07 |
delete address HOWARD HOUSE ST. JOHNS STREET BEDFORD MK42 0DJ |
| 2015-11-07 |
insert address HOWARD HOUSE 40 - 64 ST. JOHNS STREET BEDFORD ENGLAND MK42 0DJ |
| 2015-11-07 |
update registered_address |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
HOWARD HOUSE ST. JOHNS STREET
BEDFORD
MK42 0DJ |
| 2015-07-07 |
delete address HOWARD HOUSE ST. JOHNS STREET BEDFORD ENGLAND MK42 0DJ |
| 2015-07-07 |
insert address HOWARD HOUSE ST. JOHNS STREET BEDFORD MK42 0DJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-19 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-07 |
delete address THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB |
| 2015-06-07 |
insert address HOWARD HOUSE ST. JOHNS STREET BEDFORD ENGLAND MK42 0DJ |
| 2015-06-07 |
update registered_address |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
HOWARD HOUSE ST. JOHNS STREET
BEDFORD
MK42 0DL
ENGLAND |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
THE MERTON CENTRE
45 ST PETERS STREET
BEDFORD
MK40 2UB |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE BERNADETTE ABBOTT |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WIGMORE |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS ANDREAS WITTUM |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-04 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 01/06/2014 |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP KERSHAW / 01/06/2014 |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY GERRARD / 01/06/2014 |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUTTA RAWE BAUMER |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLANAGAN |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERRARD FLANAGAN |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY CALDER |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DERRICK BANKS |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR GLYN WILLIAMS |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL DORAN |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TANT |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED SONJA SHARPE |
| 2011-06-10 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY GERRARD / 31/05/2011 |
| 2011-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2011 |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARIADAS |
| 2011-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES WIGMORE |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER TUTTLE |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHELPS |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY ANDREW |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED SIMON SLATER |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED SIMON STACEY |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER |
| 2010-06-28 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN TANT / 31/05/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHELPS / 31/05/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIADAS / 31/05/2010 |
| 2010-06-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 31/05/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR NICK GERRARD |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STRINGER |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED BILL DORAN |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 2009-05-16 |
update statutory_documents ALTER MEM AND ARTS 29/04/2009 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHELPS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARIADAS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TANT |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROY JAMES CALDER |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN WIGMORE |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENEDIKT KOESTER |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY BREEN |
| 2009-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-30 |
update statutory_documents COMPANY NAME CHANGED EXEL TRUSTEES LIMITED
CERTIFICATE ISSUED ON 30/04/09 |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents COMPANY NAME CHANGED
N.F.C. TRUSTEES LIMITED
CERTIFICATE ISSUED ON 15/03/00 |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-02-02 |
update statutory_documents ADOPT MEM AND ARTS 281288 |
| 1988-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-07 |
update statutory_documents ALT MEM AND ARTS |
| 1986-11-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 1986-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1966-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |