| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED KAREN COX |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update num_mort_charges 16 => 17 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 14 => 16 |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910017 |
| 2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910015 |
| 2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910016 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN HARROP |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA KADDOURI |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JUDE WINSTANLEY |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCELROY |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARGARET PROW |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GASKELL |
| 2021-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2021-04-07 |
update num_mort_charges 15 => 16 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910016 |
| 2021-02-08 |
update num_mort_charges 14 => 15 |
| 2021-02-08 |
update num_mort_outstanding 2 => 1 |
| 2021-02-08 |
update num_mort_satisfied 12 => 14 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910015 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910013 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910014 |
| 2020-10-30 |
update num_mort_charges 13 => 14 |
| 2020-10-30 |
update num_mort_outstanding 3 => 2 |
| 2020-10-30 |
update num_mort_satisfied 10 => 12 |
| 2020-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910011 |
| 2020-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910012 |
| 2020-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910014 |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED LIAM JAMES MCELROY |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAY |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HOLT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARDING |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED NADIA KADDOURI |
| 2019-09-07 |
update num_mort_charges 12 => 13 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910013 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED JASON CHRISTOPHER HOLT |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH |
| 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 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name SERVISAIR GROUP LIMITED |
| 2018-03-07 |
update name SERVISAIR GROUP LIMITED => SWISSPORT GROUP UK LIMITED |
| 2018-01-11 |
update statutory_documents COMPANY NAME CHANGED SERVISAIR GROUP LIMITED
CERTIFICATE ISSUED ON 11/01/18 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOESEKE |
| 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 |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 11 => 12 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910012 |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2014-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2016-09-30 |
| 2017-06-04 |
update statutory_documents DIRECTOR APPOINTED LUZIUS WIRTH |
| 2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN GOESEKE |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ-REINO |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-08 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2017-09-30 |
| 2016-03-12 |
update num_mort_charges 10 => 11 |
| 2016-03-12 |
update num_mort_satisfied 9 => 10 |
| 2016-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910011 |
| 2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009249910010 |
| 2016-01-22 |
update statutory_documents COMPANY ENTER INTO VARIOUS AGREEMENTS AND DOCUMENTS, DOCS WILL PROMOTE SUCCESS AND DIR AUTH TO DELIVER DOCS 11/01/2016 |
| 2015-08-12 |
delete address SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT |
| 2015-08-12 |
insert address SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE ENGLAND WA7 1TT |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-12 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
SERVISAIR HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT |
| 2015-07-09 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY |
| 2015-01-06 |
update statutory_documents AUD RES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE UNITED KINGDOM WA7 1TT |
| 2014-08-07 |
insert address SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-14 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WATT |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 9 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2015-06-30 => 2014-09-30 |
| 2014-04-07 |
update num_mort_charges 9 => 10 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-18 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009249910010 |
| 2014-02-26 |
update statutory_documents AGREEMENT 18/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD REGIS |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY |
| 2014-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED ALVARO GOMEZ-REINO |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYMAR BOISORHAND |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DERICHEBOURG |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-13 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED JASON GASKELL |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED DARREN HARDING |
| 2012-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/12 |
| 2012-06-29 |
update statutory_documents CANCEL SHARE PREM A/C 28/06/2012 |
| 2012-06-29 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 0.25 |
| 2012-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-06-20 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2012-02-16 |
update statutory_documents COMPANY NAME CHANGED SERVISAIR PLC
CERTIFICATE ISSUED ON 16/02/12 |
| 2012-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-02-16 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:16/02/2012 |
| 2012-02-16 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT |
| 2011-06-16 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DERICHEBOURG / 22/05/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATT / 22/05/2011 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
| 2010-06-11 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FLETCHER |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008 |
| 2008-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008 |
| 2008-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008 |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
ATLANTIC HOUSE
ATLAS BUSINESS PARK
SIMONSWAY
MANCHESTER
M22 5PR |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MORGAN |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED BERNARD REGIS |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED DANIEL DERICHEBOURG |
| 2008-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE AOUFIR / 01/01/2008 |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents COMPANY NAME CHANGED
PENAUILLE SERVISAIR PLC
CERTIFICATE ISSUED ON 04/06/07 |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents RES STAT 394 |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-20 |
update statutory_documents COMPANY NAME CHANGED
SERVISAIR PLC
CERTIFICATE ISSUED ON 20/02/06 |
| 2005-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
19/21 ACK LANE EAST
BRAMHALL
STOCKPORT
CHESHIRE SK7 2BE |
| 2003-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents AUDITORS RESIGNATION |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-05 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-12 |
update statutory_documents ADOPTARTICLES08/11/99 |
| 1999-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 10/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 |
| 1997-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/97 |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-15 |
update statutory_documents UNCERT SECUR 20/03/96 |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 10/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-10-07 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents £ NC 8197000/15000000
19/09/94 |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-27 |
update statutory_documents ALTER MEM AND ARTS 23/09/94 |
| 1994-09-27 |
update statutory_documents ALL ISS CAP ON STOCK EX 21/09/94 |
| 1994-09-27 |
update statutory_documents RE REG & SUB DIV SHARES 19/09/94 |
| 1994-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-09-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-09-19 |
update statutory_documents AUDITORS' REPORT |
| 1994-09-19 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-09-19 |
update statutory_documents BALANCE SHEET |
| 1994-09-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1994-09-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-09-19 |
update statutory_documents REREGISTRATION PRI-PLC 19/09/94 |
| 1994-09-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1994-09-13 |
update statutory_documents RED (CANC) SHARE PREM ACC |
| 1994-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-05 |
update statutory_documents £ NC 4475000/8197000
19/08/94 |
| 1994-09-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/94 |
| 1994-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-25 |
update statutory_documents RE SHARE PREM ACCOUNT 07/07/94 |
| 1994-07-11 |
update statutory_documents £ NC 3250000/4475000
30/06/94 |
| 1994-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/93 |
| 1993-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/93 |
| 1993-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/93 FROM:
MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY RH4 3NB |
| 1993-10-05 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1993-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-12 |
update statutory_documents S366A,252,386,369,& 378 29/10/90 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-18 |
update statutory_documents ADOPT MEM AND ARTS 270688 |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/88 FROM:
CAYSER HOUSE
2/4 ST. MARY AXE
LONDON EC3 |
| 1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-16 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |