| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANSSI ASKO NORKIO |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LE LAY |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI-JUKKA PAUNI |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC PASCAL LE LAY / 01/01/2023 |
| 2022-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN DOHERTY |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HELLSTROM |
| 2021-05-07 |
delete company_previous_name HUHTAMAKI VAN LEER LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MS LEENA TELLERVO KUUSIKOSKI |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARJA IITTI |
| 2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents SECOND FILING OF TM01 FOR KEITH JAMES CROSSLEY |
| 2020-11-04 |
update statutory_documents RESIGNATION AND APPOINTMENT OF DIRECTORS 01/10/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN DOHERTY |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name POLARCUP LTD |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES CROSSLEY |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASON |
| 2017-10-07 |
delete address ROWNER ROAD HOLBROOK GOSPORT HAMPSHIRE PO13 0PR ENGLAND |
| 2017-10-07 |
insert address ROWNER ROAD HOLBROOK GOSPORT HAMPSHIRE PO13 0PR |
| 2017-10-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TIMMISS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O`DEA |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DEREK TIMMISS |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JENNER |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-10 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-28 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC PASCAL LE LAY / 23/07/2014 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ASHLEY JENNER |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN YOUNG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-31 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMO SALONEN |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMI-JUKKA PAUNI |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MS TARJA IITTI |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-16 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete company_previous_name SWEETHEART INTERNATIONAL LIMITED |
| 2013-06-22 |
delete sic_code 2125 - Manufacture of paper & paperboard goods |
| 2013-06-22 |
delete sic_code 2522 - Manufacture of plastic pack goods |
| 2013-06-22 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2013-06-22 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 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 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMO KESKI-MATTILA |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY WILKINS |
| 2011-08-16 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-17 |
update statutory_documents SECTION 519 |
| 2010-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL |
| 2010-08-20 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC PASCAL LE LAY / 22/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHAN MIKAEL HELLSTROM / 22/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STEEL / 22/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMO TAPANI KESKI-MATTILA / 22/07/2010 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY MASON |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD STEEL |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAFYDD HUW FRANCIS |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BARTON |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL WHITTALL |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP DUDDINGTON |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED ERIC PASCAL LE LAY |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED KARL JOHAN MIKAEL HELLSTROM |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED TIMO TAPANI KESKI-MATTILA |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LEA |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN PLAYER |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP DUDDINGTON |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID WHITTALL |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/08 |
| 2008-04-05 |
update statutory_documents GBP NC 21020000/76020000
18/03/2008 |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM LEA |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PLAYER |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED MR GREGORY WILKINS |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN PLAYER |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/01 |
| 2001-05-01 |
update statutory_documents COMPANY NAME CHANGED
HUHTAMAKI VAN LEER LIMITED
CERTIFICATE ISSUED ON 01/05/01 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents COMPANY NAME CHANGED
POLARCUP LTD
CERTIFICATE ISSUED ON 03/04/00 |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents £ NC 1020000/21020000
30/06/98 |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/98 |
| 1998-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents S386 DISP APP AUDS 23/03/93 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
SWEETHEART INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 01/01/93 |
| 1992-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-26 |
update statutory_documents ALTER MEM AND ARTS 20/03/92 |
| 1992-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-04 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1979-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/79 FROM:
REGISTERED OFFICE CHANGED |
| 1979-11-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/11/79 |
| 1969-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |