| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON ROGOZINSKI |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 19/01/2023 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYONY LAURA HEATH / 12/06/2020 |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 03/05/2022 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID L. BABIN JR / 25/11/2021 |
| 2021-10-07 |
delete address SOLERA HOUSE WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1RF |
| 2021-10-07 |
insert address CAPITOL HOUSE BOND COURT LEEDS ENGLAND LS1 5EZ |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN YOUNG / 20/09/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HPI HOLDING LIMITED / 20/09/2021 |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
SOLERA HOUSE WESTERN ROAD
BRACKNELL
RG12 1RF
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID L. BABIN JR / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 05/05/2021 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPI HOLDING LIMITED |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HPI HOLDING LIMITED / 04/12/2019 |
| 2021-03-24 |
update statutory_documents CESSATION OF EMPEROR 3 LIMITED AS A PSC |
| 2021-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2019 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BRADY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED BRYONY LAURA HEATH |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM |
| 2020-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN YOUNG / 28/05/2020 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK WILLIAMS |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JOHANNES CAROLUS OVERTOOM / 13/01/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WILLIAMS / 13/01/2020 |
| 2020-01-07 |
delete address PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
| 2020-01-07 |
insert address SOLERA HOUSE WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1RF |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
SOLERA HOUSE WESTERN ROAD
BRACKNELL
RG12 1RW
UNITED KINGDOM |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 13/12/2019 |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
PRIORS WAY
MAIDENHEAD
BERKSHIRE
SL6 2HP |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 25/11/2019 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BABIN JR |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RON ROGOZINSKI |
| 2019-08-09 |
update statutory_documents SECRETARY APPOINTED MS AILEEN YOUNG |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AQUILA |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 06/04/2016 |
| 2019-03-07 |
update account_category GROUP => FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCUS JOHANNES CAROLUS OVERTOOM |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO CARLO GIGER / 07/12/2017 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 04/12/2017 |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 11 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY AQUILA |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL BRADY |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RENATO CARLO GIGER |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TREPTE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BLEACH |
| 2017-10-17 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-07 |
delete company_previous_name HYDEHOUSE LIMITED |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA BARR |
| 2017-02-07 |
update num_mort_outstanding 2 => 0 |
| 2017-02-07 |
update num_mort_satisfied 2 => 4 |
| 2017-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011966940003 |
| 2017-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011966940004 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-03-22 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN RILEY |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011966940004 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARCUS WILLIAM BLEACH |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-22 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-09 |
update statutory_documents ADOPT ARTICLES 25/06/2014 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011966940003 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY QUINLAN |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORTON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETMAR OTTO |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAEME TREPTE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-17 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OTTO / 18/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA LYNN BARR |
| 2013-03-22 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents SECRETARY APPOINTED MS EILEEN ELIZABETH RILEY |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT |
| 2012-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-04-24 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ATHERTON |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY OTTO |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ROSS |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SWIATEK |
| 2011-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2011-03-31 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GILBERT |
| 2010-11-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD GILBERT |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SNAITH |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 30/03/2010 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HUNT |
| 2010-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 2010-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2010-03-12 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MORTON / 01/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SWIATEK / 01/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 01/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ATHERTON / 01/03/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ANNE HUNT |
| 2009-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents S-DIV
29/09/97 |
| 1997-10-16 |
update statutory_documents £ NC 100/10000
29/09/97 |
| 1997-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/97 |
| 1997-10-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 |
| 1997-10-16 |
update statutory_documents CAP £9996 29/09/97 |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents COMPANY NAME CHANGED
HYDEHOUSE LIMITED
CERTIFICATE ISSUED ON 16/07/97 |
| 1997-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1992-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 1992-02-02 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/90 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 |
| 1990-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM:
ST. PETER'S RD.
FURZE PLATT
MAIDENHEAD
BERKS SL6 7QU |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS |
| 1988-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 18/05/87; NO CHANGE OF MEMBERS |
| 1988-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 1976-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |