| Date | Description |
|---|
| 2023-06-07 |
delete address C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
| 2023-06-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
PRIDE PARK
DERBY
DE24 8HG
UNITED KINGDOM |
| 2023-04-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.3 |
| 2023-04-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2023-04-07 |
insert address C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHASTNEY |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHASTNEY |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHASTNEY |
| 2023-02-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE
UNITED KINGDOM |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHASTNEY / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE TRUDGILL / 21/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHASTNEY / 21/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 21/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHASTNEY |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2020-12-07 |
delete address JUPITER COURT 1A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RP |
| 2020-12-07 |
insert address ST HELEN'S HOUSE KING STREET DERBY UNITED KINGDOM DE1 3EE |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
JUPITER COURT 1A DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
ENGLAND |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN CHASTNEY / 19/10/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 19/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHASTNEY / 02/06/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-03-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHASTNEY / 24/08/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 25/05/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-06-22 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-08-07 |
delete address JUPITER COURT 5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RP |
| 2016-08-07 |
insert address JUPITER COURT 1A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RP |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM, JUPITER COURT 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND |
| 2016-07-07 |
delete address 4 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RJ |
| 2016-07-07 |
insert address JUPITER COURT 5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RP |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, 4 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ |
| 2016-06-06 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update num_mort_charges 30 => 31 |
| 2015-07-07 |
update num_mort_outstanding 11 => 12 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009965870031 |
| 2015-05-27 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-12 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 |
| 2013-07-12 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002292 |
| 2013-07-12 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050 |
| 2013-07-12 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002292 |
| 2013-07-12 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050 |
| 2013-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-27 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR002292 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-06-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 |
| 2013-05-31 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TRUDGILL / 05/05/2013 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHASTNEY / 05/05/2013 |
| 2013-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 06/05/2013 |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-06-06 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2011-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2011-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-01 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHASTNEY / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 01/10/2009 |
| 2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 01/10/2009 |
| 2010-06-02 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 01/04/2010 |
| 2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2009-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHASTNEY / 18/03/2006 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
THE BEAUMONT ENTERPRISE CENTRE, BOSTON ROAD, LEICESTER, LE4 1HB |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
2/6 HILL STREET, SWADLINCOTE, DERBYSHIRE, DE11 8HL |
| 1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-02 |
update statutory_documents £ NC 1000/50000
15/09/94 |
| 1994-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/94 |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents S386 DISP APP AUDS 04/04/94 |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/93 FROM:
RUTLAND HOUSE, 148 EDMUND ST, BIRMINGHAM, B3 2JR |
| 1993-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
ABACUS HOUSE, 32 FRIAR LANE, LEICESTER, LE1 5RA |
| 1992-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1990-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1970-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |