| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ANC RENTAL CORPORATION (HOLDINGS) LIMITED |
| 2024-04-07 |
update num_mort_partsatisfied 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 23 => 24 |
| 2023-12-04 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 127886320 |
| 2023-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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_outstanding 10 => 3 |
| 2023-04-07 |
update num_mort_partsatisfied 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 15 => 23 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 127057430 |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080023 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080024 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080025 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080026 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-HELENE KORVIN |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER EDWARD CARSON / 27/07/2022 |
| 2022-03-29 |
update statutory_documents SECOND FILED SH01 - 15/07/20 STATEMENT OF CAPITAL GBP 81166042 |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED / 23/12/2021 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
delete address 1 GRAND CENTRAL SQUARE LEICESTER ENGLAND LE1 4JS |
| 2022-02-07 |
insert address 1 GREAT CENTRAL SQUARE LEICESTER ENGLAND LE1 4JS |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
delete address JAMES HOUSE 55 WELFORD ROAD LEICESTER LE2 7AR |
| 2022-01-07 |
insert address 1 GRAND CENTRAL SQUARE LEICESTER ENGLAND LE1 4JS |
| 2022-01-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
1 GRAND CENTRAL SQUARE
LEICESTER
LE1 4JS
ENGLAND |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
JAMES HOUSE
55 WELFORD ROAD
LEICESTER
LE2 7AR |
| 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 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MARIE-HELENE KORVIN |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC PELIGRY |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-26 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 121057430 |
| 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 |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER EDWARD CARSON |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RONALD SANTIAGO |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-04 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 30000000 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name ALAMO RENT A CAR (UK) LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALL |
| 2018-11-07 |
update num_mort_charges 26 => 27 |
| 2018-11-07 |
update num_mort_outstanding 9 => 10 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009150080027 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED LUC ETIENNE PELIGRY |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY MCCALL / 01/03/2017 |
| 2017-01-08 |
update num_mort_charges 25 => 26 |
| 2017-01-08 |
update num_mort_outstanding 8 => 9 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009150080026 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 24 => 25 |
| 2016-10-07 |
update num_mort_outstanding 7 => 8 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009150080025 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update num_mort_charges 23 => 24 |
| 2016-06-08 |
update num_mort_outstanding 6 => 7 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009150080024 |
| 2016-04-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-03-23 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-02-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-02 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 8 => 6 |
| 2015-03-07 |
update num_mort_partsatisfied 0 => 2 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 009150080023 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 22 |
| 2014-12-07 |
update num_mort_outstanding 11 => 8 |
| 2014-12-07 |
update num_mort_satisfied 12 => 15 |
| 2014-11-07 |
update num_mort_charges 22 => 23 |
| 2014-11-07 |
update num_mort_outstanding 10 => 11 |
| 2014-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009150080023 |
| 2014-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 2014-08-04 |
update statutory_documents ADOPT ARTICLES 27/06/2014 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-24 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 21 => 22 |
| 2013-06-21 |
update num_mort_outstanding 9 => 10 |
| 2013-04-16 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents ALTER ARTICLES 26/03/2010 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-04-13 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY NEIL SMITH |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE COLTON |
| 2011-03-28 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH STANLEY MCCALL |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-03-30 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 29/10/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 29/10/2009 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 29/10/2009 |
| 2009-10-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-29 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK JOHNSON |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CATANIA / 08/08/2008 |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN COTTERILL |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIRONA RAFAEL |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALVATORE CATANIA |
| 2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008 |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE BARRY |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2007-12-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2007-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
22/10/07 |
| 2007-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-12 |
update statutory_documents REDUCE ISSUED CAPITAL 22/10/07 |
| 2007-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-04 |
update statutory_documents COMPANY NAME CHANGED
VANGUARD RENTAL (HOLDINGS) LIMIT
ED
CERTIFICATE ISSUED ON 04/06/07 |
| 2007-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-23 |
update statutory_documents COMPANY NAME CHANGED
ANC RENTAL CORPORATION (HOLDINGS
) LIMITED
CERTIFICATE ISSUED ON 23/12/03 |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS; AMEND |
| 2001-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-23 |
update statutory_documents £ NC 63000000/78000000
16/ |
| 2000-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-08 |
update statutory_documents COMPANY NAME CHANGED
ALAMO RENT A CAR (UK) LIMITED
CERTIFICATE ISSUED ON 08/02/00 |
| 2000-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1999-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents £ NC 5000000/63000000
27/02/98 |
| 1998-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/98 |
| 1998-03-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 |
| 1998-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98 |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4JL |
| 1997-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97 FROM:
17, QUEEN SQUARE
LONDON
WC1N 3RH. |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1995-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents ADOPT MEM AND ARTS 26/05/92 |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS |
| 1991-12-31 |
update statutory_documents COMPANY NAME CHANGED
GUY SALMON SERVICE LIMITED
CERTIFICATE ISSUED ON 01/01/92 |
| 1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-24 |
update statutory_documents £ NC 250000/5000000
05/06/91 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/91 FROM:
DIAL HOUSE
BURSTON ROAD
UPPER RICHMOND ROAD
LONDON. SW15 6SD. |
| 1990-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/90 FROM:
17 QUEEN SQUARE
LONDON
WC1N 3RH |
| 1990-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/90 FROM:
NUMBER ONE, GENESIS BUSINESS PAR
ALBERT DRIVE
WOKING SURREY
GU21 5SG |
| 1990-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
BROOK HOUSE
PORTSMOUTH ROAD
THAMES DITTON
SURREY |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1987-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-23 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1987-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/87 FROM:
PORTSMOUTH ROAD
THAMES DITTON
SURREY |
| 1987-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1985-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 1984-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 1984-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 1983-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 1981-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 1980-06-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 1979-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/79 |
| 1979-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/78 |
| 1979-02-20 |
update statutory_documents SHARE CAPITAL |
| 1978-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/77 |
| 1977-04-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/76 |
| 1977-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/77 |
| 1976-05-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/75 |
| 1976-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/76 |
| 1975-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/75 |
| 1968-01-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/01/68 |
| 1967-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |