| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART WILKINSON |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WING |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN WHITE |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WICKINS |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HICKEY |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HOWARD |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD JOSEPH O'REILLY |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN FOSSEY / 15/07/2021 |
| 2021-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 5 => 6 |
| 2021-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009336890006 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update num_mort_charges 5 => 6 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MFCOIL LIMITED / 15/06/2020 |
| 2020-09-03 |
update statutory_documents SECRETARY APPOINTED MR BEVAN WHITE |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HOWARD / 01/07/2020 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGEE |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEE |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HICKEY |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HICKEY |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MAGUIRE |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES MCGEE |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009336890006 |
| 2020-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
delete address 340-342 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1BX |
| 2020-07-07 |
insert address UNIT 8 WHARFSIDE ROSEMONT ROAD WEMBLEY ENGLAND HA0 4PE |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
340-342 ATHLON ROAD
WEMBLEY
MIDDLESEX
HA0 1BX |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HOWARD / 16/04/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WING |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR LIAM HOWARD |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STONE |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCGEE CONSTRUCTION GROUP UK LIMITED / 05/02/2018 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WAYNE WICKINS |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN FOSSEY |
| 2017-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLAND |
| 2016-10-07 |
delete sic_code 43110 - Demolition |
| 2016-10-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-10-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2016-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-10-07 |
insert sic_code 43120 - Site preparation |
| 2016-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 4 => 5 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009336890005 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH HENNESSY |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRANT STONE |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HICKEY |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_satisfied 3 => 4 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009336890005 |
| 2015-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-11-08 |
delete sic_code 70100 - Activities of head offices |
| 2015-11-08 |
insert sic_code 43110 - Demolition |
| 2015-11-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-02 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED PAUL HICKEY |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE |
| 2015-05-07 |
update num_mort_outstanding 3 => 1 |
| 2015-05-07 |
update num_mort_satisfied 1 => 3 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BLAND |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN SHERRY |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE |
| 2014-11-07 |
delete address 340-342 ATHLON ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA0 1BX |
| 2014-11-07 |
insert address 340-342 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1BX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-03 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-10-07 |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-26 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-08-30 |
| 2012-08-02 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 20/01/2012 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD SHERRY / 20/01/2012 |
| 2011-05-26 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2010-12-01 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REEVES |
| 2010-08-06 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE |
| 2010-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN GERARD SHERRY |
| 2010-05-17 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009 |
| 2009-10-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCGEE / 14/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGEE / 14/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL TAEE |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WEST |
| 2009-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008 |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008 |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008 |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008 |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM PAYNE |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM PAYNE |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ |
| 2008-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM:
ALPERTON LANE, WEMBLEY, MIDDX, HA0 1EB |
| 2007-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-14 |
update statutory_documents RE AGREEMENTS 23/03/07 |
| 2007-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-08 |
update statutory_documents COMPANY NAME CHANGED
MCGEE GROUP LIMITED
CERTIFICATE ISSUED ON 08/11/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-05 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 2000-04-05 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 2000-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents ALTER MEM AND ARTS 04/03/96 |
| 1995-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1994-12-11 |
update statutory_documents S386 DISP APP AUDS 26/09/94 |
| 1994-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 1992-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1991-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-15 |
update statutory_documents RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1968-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |