| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009083820007 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GOODACRE |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAREN |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2021-12-07 |
update account_category SMALL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_outstanding 6 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 4 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009083820002 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009083820005 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009083820006 |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 100.02 |
| 2020-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN FIRTH |
| 2020-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES POORE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/10 |
| 2020-01-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/11 |
| 2020-01-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/12 |
| 2020-01-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/13 |
| 2020-01-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/14 |
| 2020-01-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/15 |
| 2020-01-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/16 |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRA TRADING LIMITED |
| 2020-01-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/01/2020 |
| 2020-01-23 |
update statutory_documents CESSATION OF DAVID IAN FIRTH AS A PSC |
| 2020-01-23 |
update statutory_documents CESSATION OF JOHN CHARLES POORE AS A PSC |
| 2020-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2017 |
| 2020-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 4 => 6 |
| 2019-09-07 |
update num_mort_outstanding 4 => 6 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009083820005 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009083820006 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 2 => 4 |
| 2019-03-07 |
update num_mort_outstanding 2 => 4 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009083820003 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009083820004 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD THOMAS LEWIS |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW HUGHES |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN HUNTLEY PULLEN |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID COE |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WALTER MCLAREN |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ELLIOTT |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GORDON |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSON |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIE CHALKLEY |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD VARA |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ABBOTT |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SURINDER PAL SINGH JOSAN |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MISS BEVERLEY ANN LONG |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HAWKINS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-06-07 |
update num_mort_charges 1 => 2 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-05 |
update statutory_documents 27/05/17 STATEMENT OF CAPITAL GBP 100.02 |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009083820002 |
| 2017-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE IRIS ABBOTT |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY THOMAS GORDON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-13 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAREN |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTERSON |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-11 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MORRIS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR VINOD KARSAN VARA |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ROBERT JOHNSON |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JOHN ELLIOTT |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED BRUCE WALTER MCLAREN |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PATTERSON |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SADIE JENNIE CHALKLEY |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-21 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GORDON |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FIRTH |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY COOKSON |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSON |
| 2012-06-25 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE GORDON |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED HOWARD THOMAS LEWIS |
| 2011-06-15 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMELLIE |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2011-05-13 |
update statutory_documents COMPANY NAME CHANGED BHF/BSSA TRUSTEE COMPANY LIMITED
CERTIFICATE ISSUED ON 13/05/11 |
| 2011-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES MORRIS |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW HUGHES |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS HILARY COOKSON |
| 2010-06-15 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSELL ROBERT JOHNSON / 27/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACDONALD SMELLIE / 27/05/2010 |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GORDON |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FOLLETT |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIE CHALKLEY |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 10002 |
| 2009-09-28 |
update statutory_documents S-DIV |
| 2009-09-28 |
update statutory_documents COMPANY NAME CHANGED HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE)
CERTIFICATE ISSUED ON 28/09/09 |
| 2009-09-28 |
update statutory_documents GBP NC 100/101
18/09/2009 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN FIRTH |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE GORDON |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED RUSELL ROBERT JOHNSON |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRENCE REEKS |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WOODS |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED BRIAN JAMES MACDONALD SMELLIE |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED SADIE CHALKLEY |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POORE |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CHAPMAN |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GERALD WOODS |
| 2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/99; CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents ALTER MEM AND ARTS 09/05/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/05/95 |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 |
| 1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/90; NO CHANGE OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
| 1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 22/05/87; NO CHANGE OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1967-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |