| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name SUPERFOS PACKAGING CONSUMER LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPC CONTAINERS LIMITED |
| 2022-12-07 |
update statutory_documents CESSATION OF DRUMRACE LTD AS A PSC |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/07/22 |
| 2022-07-22 |
update statutory_documents CANCEL SHARE PREM A/C 22/07/2022 |
| 2022-07-22 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 24.81 |
| 2022-07-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-07-21 |
update statutory_documents SOLVENCY STATEMENT DATED 21/07/22 |
| 2022-07-21 |
update statutory_documents REDUCE ISSUED CAPITAL 21/07/2022 |
| 2022-07-21 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 24.81 |
| 2022-07-21 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 24.80 |
| 2022-07-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-07-07 |
delete company_previous_name PEERLESS PLASTICS PACKAGING LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNY NIELSEN |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE VALENTIN |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 3 => 9 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH HAMILTON |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON KENT GREENE |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 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 |
| 2017-12-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-21 |
update statutory_documents ADOPT ARTICLES 20/11/2017 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE |
| 2015-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-20 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE UNITED KINGDOM NN10 6FB |
| 2014-09-07 |
insert address SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-22 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-17 |
update statutory_documents SECTION 519 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-23 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
delete address EDISON ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PY |
| 2013-06-21 |
insert address SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE UNITED KINGDOM NN10 6FB |
| 2013-06-21 |
update registered_address |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-21 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENNY NIELSEN / 21/08/2012 |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
EDISON ROAD
ASTMOOR INDUSTRIAL ESTATE
RUNCORN
CHESHIRE
WA7 1PY |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
SAPPHIER HOUSE CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
UNITED KINGDOM |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN EDWARD MARSH |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED PETRUS RUDOLF MARIA VERVAAT |
| 2012-06-28 |
update statutory_documents SECRETARY APPOINTED MS REBECCA KATHERINE JOYCE |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 2011-12-29 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-08-23 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-08-10 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENE FREDERIKSEN / 23/05/2008 |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents £ NC 1212/1213
13/06/06 |
| 2006-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/06 |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents COMPANY NAME CHANGED
SUPERFOS PACKAGING CONSUMER LIMI
TED
CERTIFICATE ISSUED ON 24/03/04 |
| 2003-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents COMPANY NAME CHANGED
PEERLESS PLASTICS PACKAGING LIMI
TED
CERTIFICATE ISSUED ON 01/07/02 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents ALTER MEM AND ARTS 26/04/99 |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1999-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
MARINER
COTON FARM INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE B79 7UL |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-21 |
update statutory_documents ALTER MEM AND ARTS 28/03/94 |
| 1994-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1988-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
PRIORY RD
ASTON
BIRMINGHAM B6 7LF |
| 1988-10-05 |
update statutory_documents ADOPT MEM AND ARTS 090988 |
| 1988-10-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-22 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-08-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 1987-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1979-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |