| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BABCOCK INTERNATIONAL HOLDINGS LIMITED |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, 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 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
| 2020-12-07 |
insert address VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER ENGLAND M41 7HA |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R T ACQUISITIONS (HOLDINGS) LIMITED / 02/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 03/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN WOODHEAD / 03/11/2020 |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
PEEL DOME INTU TRAFFORD CENTRE
TRAFFORDCITY
MANCHESTER
M17 8PL
UNITED KINGDOM |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MOSS |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/18 |
| 2018-03-15 |
update statutory_documents REDUCE ISSUED CAPITAL 05/03/2018 |
| 2018-03-15 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-03-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-13 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 22213190 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2018-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED RUTH HELEN WOODHEAD |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 2017-07-07 |
delete sic_code 99999 - Dormant Company |
| 2017-07-07 |
insert sic_code 74990 - Non-trading company |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 2017-02-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2017-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-05-13 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 2016-05-13 |
insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
| 2016-05-13 |
update registered_address |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-30 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-23 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 2014-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 2014-01-07 |
update account_category DORMANT => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-21 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-20 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-20 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-28 |
update statutory_documents ADOPT ARTICLES 16/06/2010 |
| 2010-06-21 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 2009-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED NEIL LEES |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 2009-02-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 2009-02-05 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-12 |
update statutory_documents SECTION 175 03/10/2008 |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/04 |
| 2004-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
2 CAVENDISH SQUARE, LONDON, W1G 0PX |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-01 |
update statutory_documents COMPANY NAME CHANGED
BABCOCK INTERNATIONAL HOLDINGS L
IMITED
CERTIFICATE ISSUED ON 01/04/04 |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents S252 DISP LAYING ACC 12/01/96 |
| 1996-01-28 |
update statutory_documents S366A DISP HOLDING AGM 12/01/96 |
| 1996-01-28 |
update statutory_documents S369(4) SHT NOTICE MEET 12/01/96 |
| 1996-01-28 |
update statutory_documents S386 DIS APP AUDS 12/01/96 |
| 1996-01-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 12/01/96 |
| 1996-01-28 |
update statutory_documents FIX AUDS REM 12/01/96 |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/94 FROM:
THE LODGE, BADMINGTON COURT, CHURCH STREET, AMERSHAM BUCKS HP7 0DD |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-12 |
update statutory_documents ADVANCE PAYMENT 26/01/90 |
| 1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
11 THE BOULEVARD, CRAWLEY, WEST SUSSEX, RH10 1UX |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents BOND FACILITY AGMT 19/12/89 |
| 1990-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/89 FROM:
STONEY ROYD, HALIFAX, WEST YORKSHIRE, HX3 9HP |
| 1989-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/88 FROM:
CLEVELAND HOUSE, ST JAMES SQUARE, LONDON S W 1 |
| 1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-29 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
| 1986-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1985-04-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/84 |
| 1984-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/84 |
| 1983-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
| 1982-08-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 1981-10-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/80 |
| 1980-07-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/79 |
| 1979-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-09-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-10-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/77 |
| 1976-08-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/76 |
| 1969-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |