| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR ROBERT MCALPINE LIMITED / 31/05/2023 |
| 2022-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HECTOR GEORGE MCALPINE / 21/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/20 |
| 2021-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/20 |
| 2021-08-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20 |
| 2021-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/20 |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/20 |
| 2021-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 15/01/2021 |
| 2020-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
| 2020-11-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 2020-11-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOYD MCFEE |
| 2019-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 2019-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 2019-08-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 2019-08-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 2018-08-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 2018-08-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 2017-08-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 2017-08-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HECTOR GEORGE MCALPINE / 01/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 01/03/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIKENHEAD |
| 2016-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 |
| 2016-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 2016-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-22 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALPINE |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCALPINE |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCALPINE |
| 2015-07-09 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 2015-06-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 2015-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 2015-06-11 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN |
| 2014-08-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-10 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED JOHN ALISTAIR DEMPSEY |
| 2013-07-02 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-06 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 2012-06-14 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRATT |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-20 |
update statutory_documents ADOPT ARTICLES 13/09/2011 |
| 2011-06-08 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY AIKENHEAD |
| 2010-06-15 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-01-31 |
update statutory_documents DIRECTOR APPOINTED BOYD ATKINSON MCFEE |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 30/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 30/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENEDICT KELLY / 30/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CORRIGAN / 30/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED HECTOR GEORGE MCALPINE |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 |
| 1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-07 |
update statutory_documents ALTER MEM AND ARTS 29/04/93 |
| 1993-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
1 ST ALBANS RD
HEMEL HEMPSTEAD
HERTS
HP2 4TA |
| 1990-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1982-02-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/02/82 |
| 1974-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |