| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 2023-06-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOONE HOPKINS / 03/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN HOPKINS, SR. / 03/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 03/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BARLOW / 03/04/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APPLEBY GROUP LIMITED / 03/04/2023 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
SL6 4JJ |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BARLOW / 23/03/2021 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
| 2021-02-07 |
delete company_previous_name APPLEBY CALUMITE LIMITED |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BARLOW / 31/12/2020 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW DAVID BARLOW |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GODBERT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED SIMON LLOYD WILLIS |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/09/2018 |
| 2019-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/03/2017 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK OWEN HOPKINS SR / 27/07/2018 |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HOPKINS / 27/07/2018 |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HOPKINS, SR. / 27/07/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HOPKINS / 27/07/2018 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK OWEN HOPKINS / 31/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 20/08/2018 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK O HOPKINS / 20/08/2018 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED JOHN OWEN HOPKINS |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT RHINE |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK O HOPKINS / 06/04/2016 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED JOHN GODBERT |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 13/04/2016 |
| 2016-03-22 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER ATKINSON / 03/04/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 2013-06-24 |
delete sic_code 23510 - Manufacture of cement |
| 2013-06-24 |
insert sic_code 23690 - Manufacture of other articles of concrete, plaster and cement |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MARK ROGER ATKINSON |
| 2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRIS |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK O HOPKINS / 07/07/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES HARRIS |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 2010-03-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS WHITEHEAD / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TIMOTHY RHINE / 01/10/2009 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MORRISH |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PATTISON |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
1 GROSVENOR PLACE
LONDON
SW1X 7JH |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SINDEL |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
1 GROSVENOR PLACE
LONDON
SW1X 7JH |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
MAYBROOK HOUSE
GODSTONE ROAD
CATERHAM
SURREY CR3 6RE |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
CROUDACE HOUSE
GODSTONE ROAD
CATERHAM
SURREY CR3 6XQ |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-29 |
update statutory_documents COMPANY NAME CHANGED
APPLEBY CALUMITE LIMITED
CERTIFICATE ISSUED ON 29/01/01 |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 1999-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents ADOPT MEM AND ARTS 14/04/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/95 FROM:
BRIGG ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN16 1AW |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 |
| 1993-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1988-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1969-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |