Date | Description |
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 |