| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update num_mort_outstanding 14 => 3 |
| 2023-09-07 |
update num_mort_satisfied 59 => 70 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 72 => 73 |
| 2023-04-07 |
update num_mort_outstanding 29 => 14 |
| 2023-04-07 |
update num_mort_satisfied 43 => 59 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009571140073 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-05-07 |
update account_category SMALL => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category GROUP => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MRS SHARON ANNE HUNT |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI BROOK |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-13 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-20 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUSADA |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE LOUSADA |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES LOUSADA |
| 2014-07-07 |
delete address ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORDSHIRE ENGLAND MK43 7ST |
| 2014-07-07 |
insert address ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORDSHIRE MK43 7ST |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-12 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address ESTATE OFFICE, CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD MK43 0UU |
| 2014-01-07 |
insert address ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORDSHIRE ENGLAND MK43 7ST |
| 2014-01-07 |
update registered_address |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
ESTATE OFFICE, CRAWLEY PARK
HUSBORNE CRAWLEY
BEDFORD
MK43 0UU |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-05 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-04-10 |
update statutory_documents SECTION 519 |
| 2013-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH NATASHA LOUSADA |
| 2012-05-31 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 2011-05-26 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 10/05/2010 |
| 2011-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-21 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
CRAWLEY PARK
HUSBORNE CRAWLEY
BEDFORD
MK43 0UU |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-07 |
update statutory_documents ALTER MEM AND ARTS 23/07/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 1994-07-13 |
update statutory_documents £ NC 1000000/1500000
19/03/94 |
| 1994-07-13 |
update statutory_documents ALTER MEM AND ARTS 19/03/94 |
| 1994-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/94 |
| 1994-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 |
| 1993-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 1991-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents COMPANY NAME CHANGED
LOUSADA AND COMPANY PLC
CERTIFICATE ISSUED ON 22/06/89 |
| 1989-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
BROADWAY HOUSE
THE BROADWAY
BEDFORD |
| 1989-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-04-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-04-21 |
update statutory_documents AUDITORS' REPORT |
| 1989-04-21 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-04-21 |
update statutory_documents BALANCE SHEET |
| 1989-04-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-04-21 |
update statutory_documents ADOPT MEM AND ARTS 140489 |
| 1989-04-21 |
update statutory_documents REREGISTRATION PRI-PLC 140489 |
| 1989-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
| 1988-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1969-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |