Date | Description |
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 |