| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MIDENA |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-07 |
delete company_previous_name PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LUC MIDENA / 31/07/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents SECRETARY APPOINTED GEMMA YVONNE VIVERS |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
delete address BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD AL10 9TQ |
| 2020-10-30 |
insert address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC LUC MIDENA / 20/12/2018 |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
BELGRAVE HOUSE HATFIELD BUSINESS PARK
FROBISHER WAY
HATFIELD
AL10 9TQ |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JEAN LUC MIDENA |
| 2018-12-20 |
update statutory_documents SECRETARY APPOINTED MR BRIAN CLAYTON |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES E&S INFRASTRUCTURE UK LIMITED |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CARR |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ETDE UK LTD WATERLOO CENTRE, ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
UNITED KINGDOM |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-01 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD UNITED KINGDOM AL10 9TQ |
| 2014-08-07 |
insert address BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD AL10 9TQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-09 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL PEEKE / 06/09/2013 |
| 2013-08-08 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD UNITED KINGDOM AL10 9TQ |
| 2013-06-24 |
insert address BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD UNITED KINGDOM AL10 9TQ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB |
| 2013-06-23 |
insert address BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD UNITED KINGDOM AL10 9TQ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 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 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
BELGRAVE HOUSE FROBISHER WAY
HATFIELD BUSINESS PARK
HATFIELD
AL10 9TQ
UNITED KINGDOM |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
FIELD HOUSE
STATION APPROACH
HARLOW
ESSEX
CM20 2FB |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIELD HOUSE STATION APPROACH
HARLOW
ESSEX
CM20 2FB
ENGLAND |
| 2012-06-27 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents COMPANY NAME CHANGED D W LIGHTING SERVICES LIMITED
CERTIFICATE ISSUED ON 01/02/12 |
| 2012-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD PEEKE |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER |
| 2011-07-08 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN |
| 2010-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2010-06-24 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD GARDINER |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PEEKE |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KOKOUGAN / 01/10/2009 |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED MR EDWARD PEEKE |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER |
| 2009-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-25 |
update statutory_documents SECTION 519 |
| 2009-08-25 |
update statutory_documents SECTION 519 |
| 2009-08-25 |
update statutory_documents SECTION 519 |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/08 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFROY-ROMAIN RENAUD |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents GBP NC 500/501
19/12/2008 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL KOKOUGAN |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED MR RAPHAEL KOKOUGAN |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED JOHN BARKER |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFROY-ROMAIN RENAUD |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE SG12 8HE |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 2002-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/02 FROM:
ELIZABETH HOUSE
56-60 LONDON ROAD
STAINES
MIDDLESEX TW18 4BQ |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-11 |
update statutory_documents COMPANY NAME CHANGED
PARKERSELL HIGHWAY LIGHTING SERV
ICES LIMITED
CERTIFICATE ISSUED ON 11/02/02 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/00 FROM:
BUCHANAN HOUSE
24-30 HOLBORN
LONDON
EC1N 2LX |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
PARKERSELL HOUSE
CRANWORTH ROAD
WINCHESTER
HAMPSHIRE SO22 6SQ |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-11 |
update statutory_documents ALTER MEM AND ARTS 23/12/94 |
| 1995-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/91 |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-03 |
update statutory_documents COMPANY NAME CHANGED
PARKERSELL CLEANING (NORTHERN) L
IMITED
CERTIFICATE ISSUED ON 04/09/91 |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/90 FROM:
5 RIBBLESDALE PLACE
PRESTON
PR1 3NA |
| 1990-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |