| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 08/02/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-07-07 |
delete address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2021-07-07 |
insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents 26/12/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
ELDER HOUSE ST GEORGES BUSINESS PARK
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 01/06/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 23/09/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents 28/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-18 |
update statutory_documents 13/05/2010 |
| 2020-02-18 |
update statutory_documents AMENDMENTS MADE TO THE ARTS OR ASSOCIATION OF THE COMPANY MADE BY SPECIAL RES PASSED ON 8TH MAY 2007 24/03/2009 |
| 2019-10-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 19/06/2019 |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents 29/12/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-11-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2018-11-07 |
insert address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ |
| 2018-10-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 30/08/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 11/05/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-30 |
update statutory_documents ALTER ARTICLES 18/07/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-09 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-03-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 2015-06-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2015-06-07 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-20 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSTER / 31/01/2014 |
| 2015-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 2015-05-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 05/08/2013 |
| 2015-04-07 |
delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 2015-04-07 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD |
| 2015-03-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 2014-07-07 |
delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY UNITED KINGDOM KT10 9AD |
| 2014-07-07 |
insert address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-04 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JLT TRUSTEES LIMITED |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSTER / 06/02/2014 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KEMPSTER |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 2013-05-14 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-05-09 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDANT TRUSTEE SERVICES LIMITED / 16/02/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 04/05/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 10/08/2010 |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 2011-02-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INDEPENDANT TRUSTEE SERVICES LIMITED |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
C/O DELTA PLC BRIDEWELL GATE
9 BRIDEWELL PLACE
LONDON
EC4V 6AW |
| 2010-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 01/10/2009 |
| 2010-06-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 01/10/2009 |
| 2010-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JLT TRUSTEES LIMITED / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER PICKLES |
| 2009-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents ALTER ARTICLES 01/06/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NARCISO |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROXANNE DAY |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW KING |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE MERLING |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NANCY CATER |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
BRIDEWELL GATE
9 BRIDEWELL PLACE
LONDON
EC4V 6AW |
| 2006-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
1 KINGSWAY
LONDON
WC2B 6NP |
| 2006-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/03; CHANGE OF MEMBERS |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents ADOPT MEM AND ARTS 26/11/98 |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-18 |
update statutory_documents COMPANY NAME CHANGED
DELTA METAL SECOND NOMINEES LIMI
TED
CERTIFICATE ISSUED ON 19/05/88 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87 |
| 1987-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1986-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/83 |
| 1984-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 1982-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/81 |
| 1968-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |