| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MS. FAYRUZ ABDULHADI |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAITANYA VANKAYALA |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT KENNEDY-ALEXANDER |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-09-07 |
delete company_previous_name ASSETFINANCE DECEMBER (R) LIMITED |
| 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 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED RUPERT KENNEDY-ALEXANDER |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE MILLAR |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BINGHAM |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD BOYNS |
| 2020-07-23 |
update statutory_documents SECRETARY APPOINTED MR. CHAITANYA VANKAYALA |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX RAISTRICK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC |
| 2020-06-05 |
update statutory_documents CESSATION OF HSBC ASIA HOLDINGS (UK) LIMITED AS A PSC |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
delete company_previous_name CVC LEASING SEPTEMBER (A) LIMITED |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MING MAN LAU |
| 2019-08-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-08-28 |
update statutory_documents SECRETARY APPOINTED MR. ALEX RAISTRICK |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HANKINSON |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GAN |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FAHEY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED DANIEL GARETH HANKINSON |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 7
12/04/17 STATEMENT OF CAPITAL USD 220000 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HODGE |
| 2017-04-26 |
delete company_previous_name CONCORD PRINT FINANCE LIMITED |
| 2017-01-20 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 6
03/11/16 STATEMENT OF CAPITAL USD 220000 |
| 2016-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents SOLVENCY STATEMENT DATED 14/06/16 |
| 2016-06-22 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 14/06/2016 |
| 2016-06-22 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 5.00
22/06/16 STATEMENT OF CAPITAL USD 220000.00 |
| 2016-06-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-11 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-02-29 |
update statutory_documents SECRETARY APPOINTED JANE FAHEY |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PICOT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents SECTION 519 |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-07 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN CHIEH HUEY GAN |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEGG |
| 2015-02-17 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-09 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KAY HODGE / 08/03/2014 |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED HEATHER KAY HODGE |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER |
| 2013-10-21 |
update statutory_documents ADOPT ARTICLES 15/10/2013 |
| 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 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE LEGG / 27/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-22 |
delete company_previous_name CONCORD PRINTING EQUIPMENT FINANCE LIMITED |
| 2013-05-14 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 10/11/2012 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 |
| 2012-05-21 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE LEGG / 03/12/2010 |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED IAIN MACKINNON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HENNITY |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER |
| 2011-06-21 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/05/2010 |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CATHERINE LEGG |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME |
| 2010-07-13 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURELIA PATEL |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED NICOLA SUZANNE BLACK |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD |
| 2010-04-14 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 5
09/04/10 STATEMENT OF CAPITAL USD 220000 |
| 2010-03-30 |
update statutory_documents 12/03/10 STATEMENT OF CAPITAL GBP 5
12/03/10 STATEMENT OF CAPITAL USD 162900 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MACKAY / 01/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010 |
| 2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICOT / 15/02/2010 |
| 2009-12-02 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 5.00
30/11/09 STATEMENT OF CAPITAL USD 162900.00 |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDGAR ANCONA |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED IAIN JAMES MACKAY |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/09 |
| 2009-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-25 |
update statutory_documents ALTER ARTICLES 20/02/2009 |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED AURELIA PATEL |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KALPNA DUBASIA |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 08/04/2008 |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/05 |
| 2005-03-30 |
update statutory_documents £ NC 100/1000000000
2 |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6AE |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE |
| 2001-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents COMPANY NAME CHANGED
ASSETFINANCE DECEMBER (R) LIMITE
D
CERTIFICATE ISSUED ON 23/08/01 |
| 2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
CVC LEASING SEPTEMBER (A) LIMITE
D
CERTIFICATE ISSUED ON 27/09/99 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
CONCORD HOUSE
2 WATERSIDE DRIVE
LANGLEY SLOUGH
BERKSHIRE SL3 6EZ |
| 1997-04-01 |
update statutory_documents COMPANY NAME CHANGED
CONCORD PRINT FINANCE LIMITED
CERTIFICATE ISSUED ON 01/04/97 |
| 1996-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents COMPANY NAME CHANGED
CONCORD PRINTING EQUIPMENT FINAN
CE LIMITED
CERTIFICATE ISSUED ON 14/08/92 |
| 1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-11 |
update statutory_documents S386 DISP APP AUDS 28/11/91 |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/89 FROM:
61 HIGH STREET
BRENTFORD
MIDDLESEX
TW8 OAA |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-05 |
update statutory_documents ALTER MEM AND ARTS 011288 |
| 1988-12-29 |
update statutory_documents COMPANY NAME CHANGED
FORWARD TRUST AND SAVINGS LIMITE
D
CERTIFICATE ISSUED ON 29/12/88 |
| 1988-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/88 FROM:
12 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QZ |
| 1988-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-06 |
update statutory_documents ADOPT MEM AND ARTS 031287 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1981-05-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/05/81 |
| 1973-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |