| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FLOYD |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLOYD |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA KATE WRIGHT |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HUCKFIELD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-01-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MS TINA FULFORD |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED DR ROSEMARY MILLER |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DOUGALD TIDSWELL |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MAGUIRE |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EDMONDSON |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE DIMITRIU |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLIOTT |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA ELLIOTT |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
delete address 14 QUEENS COURT QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6BA |
| 2017-04-27 |
insert address 5 QUEENS COURT QUEENS ROAD HIGH WYCOMBE ENGLAND HP13 6BA |
| 2017-04-27 |
update registered_address |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
14 QUEENS COURT QUEENS ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6BA
ENGLAND |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED DR TIMOTHY NEIL HARRISON |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD FERGUSON |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY NYE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-18 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE CLAIRE MARIA SPOONER |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET GRAY |
| 2016-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KIM VALERIE FURNESS |
| 2016-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDING |
| 2015-12-08 |
delete address 2 QUEENS COURT QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6BA |
| 2015-12-08 |
insert address 14 QUEENS COURT QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6BA |
| 2015-12-08 |
update registered_address |
| 2015-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2015 FROM
2 QUEENS COURT
QUEENS ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6BA |
| 2015-11-22 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA BIRCH ELLIOTT |
| 2015-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET GRAY |
| 2015-11-08 |
update statutory_documents DIRECTOR APPOINTED MS ULRIKE BRIGITTE KOERNER |
| 2015-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS AMY JESSICA HUCKFIELD |
| 2015-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE MATHEWS |
| 2015-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY NYE |
| 2015-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDE NYE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-15 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN JOHNSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE ALEXANDRA DIMITRIU |
| 2014-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2014-03-07 |
delete address 2 QUEENS COURT QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6BA |
| 2014-03-07 |
insert address 2 QUEENS COURT QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6BA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-02 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MURRAY |
| 2013-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LEGASSICK |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-10 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE VICTORIA MATHEWS / 01/04/2010 |
| 2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
24 KEEP HILL DRIVE
HIGH WYCOMBE
BUCKS
HP11 1DU |
| 2010-03-24 |
update statutory_documents SECRETARY APPOINTED MRS JANET CLAIRE GRAY |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN EDMONDSON |
| 2010-02-25 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS EDMONDSON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLOYD / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD PHIPPS / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LAURA HILL / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY NEIL HARRISON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA RUTH LEGASSICK / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET CLAIRE GRAY / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER EDWARDS / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARDING / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY BOREHAM / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KITTY BIRD / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BIRCH ELLIOTT / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROISIN ELIZABETH JOHNSON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HERRON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SAUNDERS / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE NYE / 01/10/2009 |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOREHAM |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MATHEWS |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MADELINE VICTORIA MATHEWS |
| 2009-06-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED REBECCA BIRCH ELLIOTT |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY SPURGIN |
| 2008-05-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED YOLANDE NYE |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/08; CHANGE OF MEMBERS |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
10 QUEENS COURT
QUEENS ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6BA |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/04 FROM:
CLEEVE
BERGHERS HILL, WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE HP10 0JP |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
86A EASTON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1LT |
| 1999-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 |
| 1999-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/96; CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 24/02/91; CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/91 FROM:
16 QUEENS COURT
QUEENS RD
HIGH WYCOMBE
BUCKS , HP13 6BA |
| 1990-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/90; NO CHANGE OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/88 FROM:
14 QUEENS COURT
QUEENS RD
HIGH WYCOMBE
BUCKS HP13 6BA |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/87 FROM:
3 QUEENS COURT
HIGH WYCOMBE
BUCKS |
| 1987-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/86 |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1973-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |