HERTS & ESSEX NEWSPAPERS LIMITED - History of Changes


DateDescription
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-12-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-12-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-12-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2021-01-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2021-01-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2021-01-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2020-01-07 update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2019-12-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2019-12-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-12-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-08-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-08-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-08-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-10-02 update statutory_documents 29/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-07 delete address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE ENGLAND RG18 0UX
2014-12-07 insert address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-12-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-11-10 update statutory_documents 29/09/14 FULL LIST
2014-02-10 update statutory_documents AUDITOR'S RESIGNATION
2014-01-08 update statutory_documents AUDITOR'S RESIGNATION
2013-11-07 update account_ref_month 12 => 3
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-10 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-10 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03 update statutory_documents 29/09/13 FULL LIST
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
2013-08-01 update num_mort_outstanding 6 => 1
2013-08-01 update num_mort_satisfied 3 => 8
2013-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-24 delete address THE MEDIA CENTRE 40 WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HU
2013-06-24 insert address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE ENGLAND RG18 0UX
2013-06-24 update reg_address_care_of null => YATTENDON GROUP PLC
2013-06-24 update registered_address
2013-06-24 update num_mort_charges 8 => 9
2013-06-24 update num_mort_outstanding 5 => 6
2013-06-23 delete sic_code 2212 - Publishing of newspapers
2013-06-23 insert sic_code 58130 - Publishing of newspapers
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-27
2013-06-22 update num_mort_charges 7 => 8
2013-06-22 update num_mort_outstanding 4 => 5
2013-06-22 update accounts_last_madeup_date 2011-01-01 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE MEDIA CENTRE 40 WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HU
2012-12-13 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
2012-12-13 update statutory_documents SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SLADE
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SLADE
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR RICKY ALLAN
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT
2012-10-01 update statutory_documents 29/09/12 FULL LIST
2012-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES
2012-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-06 update statutory_documents 30/09/11 FULL LIST
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11
2010-10-20 update statutory_documents 30/09/10 FULL LIST
2010-10-19 update statutory_documents SAIL ADDRESS CREATED
2010-10-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09
2010-07-17 update statutory_documents DIRECTOR APPOINTED MRS AILEEN VALERIE BROWN
2010-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN
2010-05-07 update statutory_documents DIRECTOR APPOINTED MRS LISA JANE GORDON
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 01/05/2010
2010-03-30 update statutory_documents DIRECTOR APPOINTED MR COLIN GRANT
2010-03-17 update statutory_documents AMEND AGREEMEMT 23/02/2010
2010-02-23 update statutory_documents DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM AYRES / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ALLAN / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
2009-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
2009-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08
2009-10-12 update statutory_documents 30/09/09 FULL LIST
2009-07-10 update statutory_documents DIRECTOR APPOINTED JANET SMITH
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FINCH
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON
2009-04-06 update statutory_documents DIRECTOR AND SECRETARY APPOINTED STUART JOHN FRANCIS SLADE
2009-04-06 update statutory_documents DIRECTOR APPOINTED GRAHAM WILLIAM AYRES
2008-10-28 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07
2008-08-05 update statutory_documents DIRECTOR APPOINTED MR RICKY ALLAN
2007-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-12-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-29 update statutory_documents NEW SECRETARY APPOINTED
2007-05-29 update statutory_documents SECRETARY RESIGNED
2007-03-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23 update statutory_documents NEW SECRETARY APPOINTED
2006-11-23 update statutory_documents SECRETARY RESIGNED
2006-10-23 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16 update statutory_documents SECRETARY RESIGNED
2005-03-09 update statutory_documents NEW SECRETARY APPOINTED
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03
2004-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2003-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-27 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2003-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 1 FORE STREET HERTFORD HERTFORDSHIRE SG14 1DB
2003-01-24 update statutory_documents NEW SECRETARY APPOINTED
2003-01-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents SECRETARY RESIGNED
2003-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-21 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01
2001-11-01 update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2000-11-06 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-30 update statutory_documents ALTERARTICLES24/11/99
2000-01-14 update statutory_documents DIRECTOR RESIGNED
1999-11-05 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-16 update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97
1998-04-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1997-11-12 update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96
1997-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95
1996-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95
1995-10-13 update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94
1994-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents DIRECTOR RESIGNED
1994-11-25 update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/93
1993-11-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-11-07 update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents DIRECTOR RESIGNED
1993-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92
1992-10-22 update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91
1991-10-16 update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-05-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/03/91
1991-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-30 update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/90 FROM: 2 FENTIMAN WALK HERTFORD SG14 1DB
1990-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89
1990-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 609 WALSALL ROAD GREAT BARR BIRMINGHAM 22A
1989-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-26 update statutory_documents ALTER MEM AND ARTS 010489
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-16 update statutory_documents COMPANY NAME CHANGED HIL (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 17/03/89
1989-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-25 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88
1988-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/87
1988-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-19 update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents COMPANY NAME CHANGED T. DILLON & CO. (MANCHESTER) LIM ITED CERTIFICATE ISSUED ON 06/08/87
1987-02-20 update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
1987-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/86
1968-10-21 update statutory_documents CERTIFICATE OF INCORPORATION