FRASERS FB (HOUSE) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-08-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-08 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-01-20 update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENG NG
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SENG NG
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / FRASERS FB UK (G) LIMITED / 01/05/2019
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-18 update statutory_documents DIRECTOR APPOINTED MR SENG KHOON NG
2019-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-06-07 delete address 81 CROMWELL ROAD LONDON SW7 5BW
2018-06-07 insert address 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL
2018-06-07 update registered_address
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW
2018-05-01 update statutory_documents DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-07 delete sic_code 4521 - Gen construction & civil engineer
2017-09-07 delete sic_code 7011 - Development & sell real estate
2017-09-07 insert sic_code 68100 - Buying and selling of own real estate
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-08-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASERS FB UK (G) LIMITED
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-07 delete company_previous_name FAIRBRIAR HOMES LIMITED
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED
2011-06-14 update statutory_documents 22/05/11 FULL LIST
2011-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 22/05/2011
2011-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-14 update statutory_documents COMPANY NAME CHANGED FAIRBRIAR HOUSE LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-14 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17 update statutory_documents CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED
2010-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED
2010-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-26 update statutory_documents 22/05/10 FULL LIST
2010-05-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 22/05/2010
2010-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009
2009-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009
2009-06-04 update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-05-30 update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents NEW SECRETARY APPOINTED
2007-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2007-06-01 update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-08 update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASHBY HOUSE 67 HIGH STREET WALTON ON THAMES SURREY KT12 1BW
2006-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents DIRECTOR RESIGNED
2006-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-07 update statutory_documents COMPANY NAME CHANGED FAIRBRIAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/10/05
2005-09-20 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents SECRETARY RESIGNED
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-09 update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-08 update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-06-17 update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-06 update statutory_documents S366A DISP HOLDING AGM 19/04/00
2000-06-08 update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-06-09 update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-13 update statutory_documents DIRECTOR RESIGNED
1998-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-08 update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-02-26 update statutory_documents SECRETARY RESIGNED
1998-02-20 update statutory_documents NEW SECRETARY APPOINTED
1998-02-20 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents £ NC 25001000/1000 01/08/97
1997-09-11 update statutory_documents ADOPT MEM AND ARTS 31/07/97
1997-09-11 update statutory_documents REDEMPTION OF SHARES 31/07/97
1997-08-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-13 update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-17 update statutory_documents AUDITOR'S RESIGNATION
1996-08-05 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-03-15 update statutory_documents 27/01/96 ABSTRACTS AND PAYMENTS
1996-01-02 update statutory_documents SHARES AGREEMENT OTC
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-11 update statutory_documents NC INC ALREADY ADJUSTED 22/06/95
1995-08-11 update statutory_documents NC INC ALREADY ADJUSTED 22/06/95
1995-08-11 update statutory_documents ADOPT MEM AND ARTS 22/06/95
1995-08-11 update statutory_documents ALTER MEM AND ARTS 22/06/95
1995-08-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95
1995-08-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95
1995-08-03 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-06-29 update statutory_documents ADOPT MEM AND ARTS 22/06/95
1995-06-29 update statutory_documents £ NC 100/25001000 22/
1995-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-28 update statutory_documents 27/01/95 ABSTRACTS AND PAYMENTS
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-08 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-06-21 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-06-14 update statutory_documents COMPANY NAME CHANGED FAIRBRIAR HOMES LIMITED CERTIFICATE ISSUED ON 15/06/94
1994-04-05 update statutory_documents 25/02/94 ABSTRACTS AND PAYMENTS
1994-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-06 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1993-09-06 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1993-08-21 update statutory_documents AUDITOR'S RESIGNATION
1993-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-01 update statutory_documents RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-12 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1993-02-03 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents NEW SECRETARY APPOINTED
1993-01-05 update statutory_documents SECRETARY RESIGNED
1993-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1992-11-18 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1992-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-17 update statutory_documents NOTICE OF VARIATION OF ADMINISTRATION ORDER
1992-07-30 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-01-15 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
1991-12-23 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
1991-10-07 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
1991-10-07 update statutory_documents NOTICE OF ADMINISTRATION ORDER
1991-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/91
1991-07-29 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-18 update statutory_documents RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-09 update statutory_documents NEW SECRETARY APPOINTED
1990-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-12 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-19 update statutory_documents DIRECTOR RESIGNED
1989-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-11 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-12 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1972-05-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/72
1969-05-28 update statutory_documents CERTIFICATE OF INCORPORATION
1969-05-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION