| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE NASH |
| 2022-06-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOWARD JOHN |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN REES / 08/06/2022 |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BEES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-04-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MUNN |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN REES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CHARLTON |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH CAWTHORNE |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEES |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT COTTAM |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY HANNAH CHARLTON |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DAVIES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ABBINETT |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-08-06 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ANNE DAVIES
FOXWOOD COURT FLAT 22
FOXWOOD COURT
NEWPORT
WALES
NP10 8PQ
WALES |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROSS ABINETT / 22/04/2021 |
| 2021-04-07 |
delete address 22 FOXWOOD COURT FOXWOOD CLOSE BASSALEG NEWPORT GWENT NP10 8PQ |
| 2021-04-07 |
insert address FLAT 32 FOXWOOD COURT FOXWOOD CLOSE BASSALEG NEWPORT GWENT WALES NP10 8PQ |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
22 FOXWOOD COURT
FOXWOOD CLOSE BASSALEG
NEWPORT
GWENT
NP10 8PQ |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER CADDICK |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN ELIZABETH ADAMS |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MS LEONA JUDITH COWLEY |
| 2021-02-18 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA ANN BEES |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANSI LUCAS |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVIES |
| 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 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANN THOMAS |
| 2020-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN EDMUNDS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHINCUP |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDELTRUDE JAMES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED DAVIES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WHINCUP |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS LORAINE SIAN GOSS |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERENICE RATHBONE |
| 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 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO COZZI |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARTHY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-29 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN BEES |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED NIGEL ROSS ABINETT |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED VERENICE WINIFRED RATHBONE |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCCARTHY / 21/07/2015 |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BURCHER |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER LEYSHON |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN RICHARDS |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR TONY MCCARTHY |
| 2015-03-30 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SHEPHERD |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA HARRY |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE THOMAS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 22 FOXWOOD COURT FOXWOOD CLOSE BASSALEG NEWPORT GWENT WALES NP10 8PQ |
| 2014-05-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-05-07 |
insert address 22 FOXWOOD COURT FOXWOOD CLOSE BASSALEG NEWPORT GWENT NP10 8PQ |
| 2014-05-07 |
insert sic_code 98000 - Residents property management |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-03 |
update statutory_documents 16/03/14 FULL LIST |
| 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 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA LEWIS |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS WINIFRED IRENE DAVIES |
| 2013-04-04 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA ANN DAVIES |
| 2013-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DAVIES / 30/09/2012 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MANFIELD |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA SHEPHERD |
| 2012-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNST HAIGH / 15/12/2010 |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY CROWTHER |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED SYLVIA ELIZABETH WEBB |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ERNST HAIGH |
| 2011-12-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
17 TEMERAIRE HOUSE
NELSON QUAY
MILFORD HAVEN
PEMBS
SA73 3BN |
| 2011-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-04-12 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARGARET SMITH |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY CUNNINGHAME |
| 2010-04-12 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAVIES / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD BURCHER / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CUNNINGHAME / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY CROWTHER / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SHEPHERD / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JEAN JOHN / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN MANFIELD / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDELTRUDE KLARA LOUISE JAMES / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAUD HARRY / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MANSEL EDMUNDS / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH GILLINGHAM / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PERRETT / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN WILSON / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN AHIRAM MORGAN / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PEGGY THOMAS / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEN BAILEY / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANSI JOAN LUCAS / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER REES LEYSHON / 16/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DAVIES / 16/03/2010 |
| 2009-05-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED DEREK ALAN MANFIELD |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS NIKLASSON |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET BROOKS |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIAN REYNOLDS |
| 2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
10 CORPORATION ROAD
NEWPORT
NP19 0AR |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/06; CHANGE OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/04; CHANGE OF MEMBERS |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2003-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
18 GOLD TOPS
NEWPORT SOUTH WALES
NP20 5WJ |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2003-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/01; NO CHANGE OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/00; CHANGE OF MEMBERS |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 |
| 1998-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/98; CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 1995-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |