| Date | Description |
|---|
| 2024-04-07 |
delete address BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE BIRMINGHAM WEST MIDLANDS B30 2LU |
| 2024-04-07 |
insert address BOURNVILLE PLACE, BOURNVILLE LANE BOURNVILLE BIRMINGHAM ENGLAND B30 2LU |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN SINCLAIR |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINLAY |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURMUKH SINGH HAYLE / 25/05/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GURMUKH SINGH HAYLE |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY CHICK |
| 2022-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 24/03/2022 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MERRY |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE COTTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DONALD DAVID MACKINLAY |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PARFREY |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY GALE |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents SECRETARY APPOINTED MRS ELEANOR RUTH GARSIDE |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BROWN |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIMPTON |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LUTWYCHE |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM JACK |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK HODGIN |
| 2017-03-28 |
update statutory_documents SECRETARY APPOINTED MR ROY BROWN |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN WHALLEY |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERROTT |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GRAHAM THOMPSON |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE COLLINS / 08/02/2017 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH O'BRIEN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS ROSE |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE COLLINS |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR ALLAN WHALLEY |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA LINARES |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WHITING |
| 2016-06-07 |
insert company_previous_name CADBURY PENSION TRUST LIMITED |
| 2016-06-07 |
update name CADBURY PENSION TRUST LIMITED => CADBURY MONDELEZ PENSION TRUST LIMITED |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ALAN CHICK |
| 2016-06-07 |
update statutory_documents ADOPT ARTICLES 04/05/2016 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGIN |
| 2016-05-19 |
update statutory_documents COMPANY NAME CHANGED CADBURY PENSION TRUST LIMITED
CERTIFICATE ISSUED ON 19/05/16 |
| 2016-05-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JENNINGS |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK KIMPTON |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHAPMAN |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE KEENE |
| 2015-12-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN WHITING |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA LINARES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-15 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY HAINES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY AINSLEY |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON O'BRIEN |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE TOMLINSON |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-07-13 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON O'BRIEN |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY GALE |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAIRD |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LUTWYCHE |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-10-10 |
update statutory_documents 04/10/14 FULL LIST |
| 2013-12-24 |
update statutory_documents ADOPT ARTICLES 03/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-10-08 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE TOMLINSON |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MABLEY |
| 2012-10-16 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORCHARD |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PERROTT |
| 2012-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-07 |
update statutory_documents ALTER ARTICLES 13/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES |
| 2011-10-31 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ORCHARD |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORCHARD |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HATCHETT |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DONNELLAN |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LUTWYCHE |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LUTWYCHE |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLAN |
| 2011-02-22 |
update statutory_documents SECRETARY APPOINTED MRS JENNY HAINES |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN WHALLEY |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE COTTON |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN NORCOTT |
| 2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-10-12 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROFTS |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK HODGIN |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MABLEY |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS WILLIAM ORCHARD |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR TOM JACK |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2010-03-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 |
| 2010-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-10-14 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL MARSHALL / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREATOREX HATCHETT / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DONNELLAN / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NORCOTT / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CROFTS / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DOYLE / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BAIRD / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HUGHES / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM KING / 14/10/2009 |
| 2009-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DAYLE |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOYLE / 31/10/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL MILLS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM KING |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL DAYLE |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS ORCHARD |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
PO BOX 2138 FRANKLIN HOUSE
BOURNVILLE
BIRMINGHAM
B30 2NB |
| 2008-07-08 |
update statutory_documents COMPANY NAME CHANGED CADBURY SCHWEPPES PENSION TRUST LIMITED
CERTIFICATE ISSUED ON 10/07/08 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL DOYLE |
| 2008-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 04/10/97; CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1993-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 04/10/92; CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 04/10/90; CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
| 1973-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1972-11-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/11/72 |
| 1968-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |