| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD HUTCHINS |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JEROME MITCHELL |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KAI LEITNER |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANN JENNY EDWARDS |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN BARNDEN |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ROSETTA PALMER |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DAVIS |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL MORGAN |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEMIN-STONE |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEMIN-STONE |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR STORTA |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN BARNES |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS ANN MAUDIE DAVIS |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON WHITTLE |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE RUTH LOYNES |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAVIS WALKER |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL MORGAN |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH COXON |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA LAURA GREAVES |
| 2021-09-18 |
update statutory_documents DIRECTOR APPOINTED DR ERIC WILLIAM GEHLHAAR |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRENVILLE KNIGHT |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GREAVES |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL ROWLEY |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE TURNER |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ADAMS |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA DAVIS |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PIMBLETT |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK GARTH |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BODLEY SCOTT |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND HUGHES |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRINGTON |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY ASHBY |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 10 KINGSTON PARK LYMINGTON HAMPSHIRE SO41 8ES |
| 2020-12-07 |
insert address 30 KINGSTON PARK PENNINGTON LYMINGTON ENGLAND SO41 8ES |
| 2020-12-07 |
update registered_address |
| 2020-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2020 FROM
10 KINGSTON PARK
LYMINGTON
HAMPSHIRE
SO41 8ES |
| 2020-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS ANNELIESE MAY SHOEBRIDGE |
| 2020-11-01 |
update statutory_documents SECRETARY APPOINTED MISS ANNELIESE MAY SHOEBRIGE |
| 2020-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNSKILL |
| 2020-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBBINS |
| 2020-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOELSON |
| 2020-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BRUNSKILL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DENHAM SMITH |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 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 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-12 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-08 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN SUSAN TYBINKOWSKI |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANNE FINEBERG |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH KAYE |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLUMB |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA COXALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-12 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STRAW |
| 2014-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TAVIS MATTHEW HAMILTON WALKER |
| 2014-05-10 |
update statutory_documents DIRECTOR APPOINTED MS SARAH FRANCES MILBURN |
| 2014-05-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN HARRINGTON |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCKINNON |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER COSSINS |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE COWPE-PENDLETON |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA COLLINS |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COSSINS |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLLIVANT |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-05-15 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-09-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE HICKS |
| 2012-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GARDINER |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER COSSINS |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DAWN COSSINS |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS MIA BONGERS |
| 2011-05-18 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH LEMIN-STONE |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANN LEMIN-STONE |
| 2011-05-15 |
update statutory_documents DIRECTOR APPOINTED DR SIMON OLLIVANT |
| 2011-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOELSON |
| 2011-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROY THOMPSON |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGE |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WILSON |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FERGUSON |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDONALD |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE (EXECUTORS OF) |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PIGOTT |
| 2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WINSOME CLARKE / 19/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUNSKILL / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN GREAVES / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL ROWLEY / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ALASTAIR WILLIAM MACLACHLAN MCKINNON / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE BASSETT / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARY BREWER / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BRIDGE / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG STEWART RUSSELL / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ADAMS / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA MERROW DAVIS / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PIMBLETT / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD GARTH / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET REID WILSON / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN NANCY FERGUSON / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES NIGHTINGALE / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART MACDONALD / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DENISE HARRISON / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PIGOTT / 31/12/2009 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PLUMB / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GARDINER / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN ROBBINS / 30/12/2009 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY EDMUND DAVID ASHBY / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JACK MANN / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARY EDITH TURNER / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE COWPE-PENDLETON / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA COLLINS / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL HARDY / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BODLEY SCOTT / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MOLLY HUGHES / 19/04/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA WINIFRED COXALL / 19/04/2010 |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE BASSETT |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-13 |
update statutory_documents SECRETARY APPOINTED MRS ANN ELIZABETH BRUNSKILL |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLEY SCOTT / 13/10/2008 |
| 2008-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
6 KINGSTON PARK
LYMINGTON
HAMPSHIRE
SO41 8ES |
| 2008-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS |
| 2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 19/04/00; CHANGE OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/99 |
| 1999-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/94 FROM:
29 KINGSTON PARK
LYMINGTON
HANTS
SO41 8ES |
| 1994-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 19/04/92; CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/90 FROM:
4 KINGSTON PARK
FOX POND LANE
LYMINGTON
HAMPSHIRE SO4 8ES |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |