Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
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 |
2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
2023-06-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
2023-06-07 |
update registered_address |
2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANSON OVERSEAS HOLDINGS LIMITED / 03/04/2023 |
2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
SL6 4JJ |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2022-07-07 |
update account_category FULL => DORMANT |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
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 |
2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
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 |
2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2016-12-14 |
update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
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 |
2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-28 |
2016-06-24 |
update statutory_documents 31/05/16 FULL LIST |
2016-03-10 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-09 |
update statutory_documents 30/09/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-24 |
update statutory_documents 30/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
2013-11-07 |
delete sic_code 70100 - Activities of head offices |
2013-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
2013-10-24 |
update statutory_documents 30/09/13 FULL LIST |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 70100 - Activities of head offices |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update account_category DORMANT => FULL |
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 |
2012-10-25 |
update statutory_documents 30/09/12 FULL LIST |
2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-11-23 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
2010-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
2010-07-22 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
2009-10-27 |
update statutory_documents 30/09/09 FULL LIST |
2009-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
2008-08-11 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
2008-08-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
2008-07-31 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
1 GROSVENOR PLACE
LONDON
SW1X 7JH |
2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
2007-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/10/98 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-03 |
update statutory_documents SECRETARY RESIGNED |
1998-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM:
BEAZER HOUSE
LOWER BRISTOL ROAD
BATH
BA2 3EY |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-06-28 |
update statutory_documents SECRETARY RESIGNED |
1994-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
1993-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
1992-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY |
1992-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
1992-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-09-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1992-09-17 |
update statutory_documents REREGISTRATION PLC-PRI 07/09/92 |
1992-09-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1992-09-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1992-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-06 |
update statutory_documents SECRETARY RESIGNED |
1992-04-06 |
update statutory_documents SECRETARY RESIGNED |
1992-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/91 |
1992-01-17 |
update statutory_documents CONVE
09/01/92 |
1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS; AMEND |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY |
1991-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-09-09 |
update statutory_documents SECRETARY RESIGNED |
1991-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/90 |
1991-02-22 |
update statutory_documents RETURN MADE UP TO 20/12/90; BULK LIST AVAILABLE SEPARATELY |
1991-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-30 |
update statutory_documents CONVE
15/01/91 |
1991-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-29 |
update statutory_documents ALTER MEM AND ARTS 09/11/90 |
1990-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
1990-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-30 |
update statutory_documents CONVE
12/01/90 |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/89; BULK LIST AVAILABLE SEPARATELY |
1990-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1989-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-13 |
update statutory_documents ALTER MEM AND ARTS 30/11/89 |
1989-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-07-31 |
update statutory_documents ALTER MEM AND ARTS 240789 |
1989-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-13 |
update statutory_documents RE SHARE OPTION SCHEME 10/02/89 |
1989-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/88; BULK LIST AVAILABLE SEPARATELY |
1989-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
1988-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-02 |
update statutory_documents WD 21/10/88 AD 25/10/88---------
PREMIUM
£ SI 51008@.1=5100 |
1988-10-24 |
update statutory_documents WD 12/10/88 AD 12/10/88---------
PREMIUM
£ SI 11294@.1=1129 |
1988-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-01 |
update statutory_documents WD 14/06/88 AD 15/06/88---------
PREMIUM
£ SI 156222@.1=15622 |
1988-06-15 |
update statutory_documents WD 09/05/88 AD 11/04/88-03/05/88
PREMIUM
£ SI 31291@.1=3129 |
1988-05-25 |
update statutory_documents WD 18/04/88 AD 22/03/88-11/04/88
PREMIUM
£ SI 30915@.1=3091 |
1988-04-28 |
update statutory_documents WD 17/03/88 AD 28/01/88---------
£ SI 31017@.1=3101 |
1988-04-14 |
update statutory_documents WD 07/03/88 AD 08/02/88---------
PREMIUM
£ SI 73673@.1=7367 |
1988-03-04 |
update statutory_documents WD 01/02/88 AD 08/12/87---------
£ SI 662@.1=66 |
1988-03-04 |
update statutory_documents WD 01/02/88 AD 15/10/87---------
PREMIUM
£ SI 4602@.1=460 |
1988-03-04 |
update statutory_documents WD 01/02/88 AD 30/07/87---------
PREMIUM
£ SI 4321@.1=432 |
1988-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/88 FROM:
2 MIDLAND BRIDGE RD.
BATH |
1988-02-12 |
update statutory_documents COMPANY NAME CHANGED
C H BEAZER (HOLDINGS) PLC
CERTIFICATE ISSUED ON 15/02/88 |
1988-02-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/88 |
1988-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 16/12/87; BULK LIST AVAILABLE SEPARATELY |
1988-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
1988-01-19 |
update statutory_documents COMPANY NAME CHANGED
C H BEAZER (HOLDINGS) PLC
CERTIFICATE ISSUED ON 20/01/88 |
1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-07-16 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-04-15 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
1987-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
1987-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
1987-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-30 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-06-27 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-01-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
1985-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
1984-02-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
1983-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1982-02-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1982-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
1981-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
1980-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
1979-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
1978-02-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
1977-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
1976-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
1968-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1968-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |