| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/23 |
| 2023-11-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/23 |
| 2023-11-21 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2023 |
| 2023-11-21 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2023 |
| 2023-11-21 |
update statutory_documents 21/11/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-11-21 |
update statutory_documents 21/11/23 STATEMENT OF CAPITAL GBP 203011 |
| 2023-11-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-17 |
update statutory_documents ALTER ARTICLES 15/11/2023 |
| 2023-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/23 |
| 2023-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 01/01/23 |
| 2023-08-21 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT LEE |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-26 => 2021-01-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/21 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-26 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-22 => 2016-05-01 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 2016-05-13 |
delete address SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ |
| 2016-05-13 |
insert address WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP33 1QT |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-23 => 2015-08-22 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-24 => 2017-01-31 |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
SUNRISE HOUSE NINTH AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 3JZ |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 2015-12-08 |
update account_ref_day 24 => 30 |
| 2015-12-08 |
update account_ref_month 8 => 4 |
| 2015-11-03 |
update statutory_documents CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-17 => 2014-08-23 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-18 => 2013-08-17 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 2013-09-03 |
update statutory_documents SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED HENRY JONES |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-20 => 2012-08-18 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 2013-03-06 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 2012-09-28 |
update statutory_documents SECRETARY APPOINTED SUSAN CLARE RUDD |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 2012-03-02 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED LUCY JANE BELL |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
JUBILEE HOUSE, SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF |
| 2011-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 2010-03-09 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 2009-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
107 STATION STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1BZ |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 |
| 2004-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/03 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-02-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 03/11/03 |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/03 FROM:
LAKESIDE HOUSE
THE LAKES NORTHAMPTON
NN4 7SN |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 2002-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 2001-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
RIVERSIDE HOUSE
RIVERSIDE WAY,BEDFORD ROAD
NORTHAMPTON,NORTHANTS
NN1 5NU,UNITED KINGDOM |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 1996-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/94 |
| 1994-03-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93 FROM:
106 OXFORD ROAD
UXBRIDGE
MIDDX
UB9 4DW |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-23 |
update statutory_documents 366A,252,386 28/09/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents ALTER MEM AND ARTS |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 1978-11-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/11/78 |
| 1978-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1978-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1975-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1969-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1968-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |