| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
delete address PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4SJ |
| 2023-06-07 |
insert address 2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD UNITED KINGDOM HP2 4TZ |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DAVID ELSEY / 28/04/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 28/04/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DAVID ELSEY / 28/04/2023 |
| 2023-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 28/04/2023 |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
PARKER HOUSE
55 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTS
HP2 4SJ |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARKER HANNIFIN MANUFACTURING LIMITED / 28/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 23/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 |
| 2019-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-10 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 |
| 2015-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
delete company_previous_name KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-11 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 2013-07-01 |
delete sic_code 25620 - Machining |
| 2013-07-01 |
insert sic_code 65300 - Pension funding |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25620 - Machining |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-14 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-11 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-30 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED JOHN DOMINIC O'REILLY |
| 2011-01-20 |
update statutory_documents 01/06/10 FULL LIST |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 2010-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 2008-04-22 |
update statutory_documents SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RON ARTHUR |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
KENMORE UK LTD, PROSPECT ROAD
CROOK
COUNTY DURHAM
DL15 8JN |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-09-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-09-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-09-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-09-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/00 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/00 |
| 2001-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/98 |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/95 |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/99 |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/98 |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/95 |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/99 |
| 2001-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/98 |
| 2001-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/95 |
| 2001-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/99 |
| 2001-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/99 |
| 2001-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/98 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-06 |
update statutory_documents COMPANY NAME CHANGED
KENMORE REFRIGERATION EQUIPMENT
(U.K.) LIMITED
CERTIFICATE ISSUED ON 07/03/95 |
| 1994-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents ALTER MEM AND ARTS 03/05/91 |
| 1991-06-14 |
update statutory_documents ALTER MEM AND ARTS 29/04/91 |
| 1991-06-14 |
update statutory_documents CONSENT TO SHORT NOTICE 03/05/91 |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/86 |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |