| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP ARNOLD |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHYBROW |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK DINGLE |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CUTHEW |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARPER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE STEVENS / 26/06/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CHAPMAN |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STEWARD |
| 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 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHEN |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE FAIRBAIRN |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REES |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD |
| 2016-01-08 |
delete address 8 BROOM HALL OXSHOTT LEATHERHEAD SURREY KT22 0JZ |
| 2016-01-08 |
insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
| 2016-01-08 |
update reg_address_care_of C R HANNER => CGS ESTATE MANAGEMENT LIMITED |
| 2016-01-08 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
C/O C R HANNER
8 BROOM HALL
OXSHOTT
LEATHERHEAD
SURREY
KT22 0JZ |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HANNER |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update account_category null => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR HUSSAM RAOUF |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA BURLAND |
| 2015-01-07 |
delete address 8 BROOM HALL OXSHOTT LEATHERHEAD SURREY ENGLAND KT22 0JZ |
| 2015-01-07 |
insert address 8 BROOM HALL OXSHOTT LEATHERHEAD SURREY KT22 0JZ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-07 |
delete address 18 INGRAMS CLOSE HERSHAM WALTON ON THAMES SURREY KT12 5JH |
| 2014-12-07 |
insert address 8 BROOM HALL OXSHOTT LEATHERHEAD SURREY ENGLAND KT22 0JZ |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update reg_address_care_of null => C R HANNER |
| 2014-12-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THRERSA CAROLINE BALDWIN / 01/11/2014 |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE WALTON |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COBB |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN TOWNSEND |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES WILLIAMSON |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HARDING |
| 2014-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2014 FROM
18 INGRAMS CLOSE
HERSHAM
WALTON ON THAMES
SURREY
KT12 5JH |
| 2014-11-01 |
update statutory_documents SECRETARY APPOINTED MR COLIN ROY HANNER |
| 2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CUTHEW |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ROSEMARY MULGREW |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA BARTOK BEKE |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL BENJAMIN HARDING |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE HARDING |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORD |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN FORD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WINTER |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN SIDNEY HARPER |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER BYGRAVES |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRANT |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MURRAY BYGRAVES |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STACEY |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS KIM MARGARET GROOM |
| 2011-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE LAYFIELD |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE MESSINA |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE TILBURY |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TILBURY |
| 2009-12-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-05 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CUTHEW / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES STACEY / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST GEORGE TOWNSEND / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD MIDDLETON / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEONG KWEI CHAN / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FORD / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LOUISE WALTON / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAREN JONATHAN SIDDALL / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEALOR / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE EVE COBB / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELIZABETH TOWNSEND / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MOORE / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA PAULINE BARTOK BEKE / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIE WILLIAMSON / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN MORRIS FORD / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA ROBERTA BURLAND / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER SALENA WINTER / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE FARRANT / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HAMPSON / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MADELAINE TILBURY / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ALISON FAIRBAIRN / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHYBROW / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ANNE DAVIES / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FISHER / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER FISHER / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THRERSA CAROLINE BALDWIN / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL OFFIELD / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE LAYFIELD / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EVAN REES / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TILBURY / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ANNETT / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE STEVENS / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILLIAMSON / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KNIGHT / 02/10/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STANTON / 02/10/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MS THRERSA CAROLINE BALDWIN |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL PULLEN |
| 2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HUMPHRIS |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE FORD |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED GLENN MORRIS FORD |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS |
| 2001-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
23 INGRAMS CLOSE
HERSHAM WALTON ON THAMES
SURREY
KT12 5JH |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 |
| 1993-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1966-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |