| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED RACHAEL SINCLAIR |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LESLIE WRIGHT / 17/03/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED JASON WRIGHT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-24 |
update statutory_documents ADOPT ARTICLES 29/08/2019 |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON |
| 2019-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA ORME |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO 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 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-07 |
delete company_previous_name EXETER BANK LIMITED |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents SECRETARY APPOINTED VICTORIA HELEN ORME |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JORDAN |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NAPIER |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-09 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address NATIONWIDE HOUSE PIPERS WAY SWINDON UNITED KINGDOM SN38 1NW |
| 2015-02-07 |
insert address NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-02-02 |
| 2015-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address NATIONWIDE HOUSE PIPERS WAY SWINDON WILTSHIRE SN38 1NW |
| 2014-03-07 |
insert address NATIONWIDE HOUSE PIPERS WAY SWINDON UNITED KINGDOM SN38 1NW |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
NATIONWIDE HOUSE
PIPERS WAY
SWINDON
WILTSHIRE
SN38 1NW |
| 2014-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 2013-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYLES |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 22/03/2012 |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART NAPIER / 20/01/2012 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD STEWART NAPIER |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN |
| 2011-04-05 |
update statutory_documents SECRETARY APPOINTED JASON DAVID LINDSEY |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents SECRETARY APPOINTED JULYAN PAUL |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 01/07/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 30/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 30/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 30/06/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 30/06/2010 |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 08/01/2010 |
| 2009-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/09 |
| 2009-11-04 |
update statutory_documents REDUCE ISSUED CAPITAL |
| 2009-11-04 |
update statutory_documents 04/11/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-11-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents ALTER ARTICLES 23/06/2008 |
| 2008-05-27 |
update statutory_documents SECRETARY APPOINTED PHILIP GARY VINALL |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/07 FROM:
PORTMAN HOUSE
RICHMOND HILL
BOURNEMOUTH
BH2 6EP |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/04 FROM:
THE ICON
LYTTON WAY
STEVENAGE
HERTFORDSHIRE SG1 1ZE |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
THE ICON
LYTTON WAY
STEVENAGE
HERTFORDSHIRE SG1 2ZE |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
BANK HOUSE
PRIMETT ROAD
STEVENAGE
HERTFORDSHIRE SG1 3UQ |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-08 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/97 FROM:
EXETER TRUST HOUSE
BLACKBOY ROAD
EXETER
DEVON EX4 6SE |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents COMPANY NAME CHANGED
EXETER BANK LIMITED
CERTIFICATE ISSUED ON 01/10/97 |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
EXETER TRUST LIMITED
CERTIFICATE ISSUED ON 01/01/91 |
| 1990-08-02 |
update statutory_documents ALTER MEM AND ARTS 13/05/90 |
| 1990-08-02 |
update statutory_documents ALTER MEM AND ARTS 13/07/90 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-10 |
update statutory_documents WD 31/01/89 AD 02/02/89---------
£ SI 500000@1=500000
£ IC 5742147/6242147 |
| 1989-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
SANDERSON HOUSE,
BLACKBOY ROAD,
EXETER,
DEVON. EX4 6SE |
| 1989-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-16 |
update statutory_documents RE GRANT OPTIONS/SECURI 141088 |
| 1988-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/88 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 01/08/88---------
£ SI 500000@1=500000
£ IC 5242147/5742147 |
| 1988-06-16 |
update statutory_documents WD 09/05/88 AD 03/05/88---------
£ SI 500000@1=500000
£ IC 4742147/5242147 |
| 1988-05-13 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents ALTER MEM AND ARTS 220587 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1983-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1972-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |