| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-07 |
delete address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2023-10-07 |
insert address CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
CAPITAL TOWER 91 WATERLOO ROAD
LONDON
SE1 8RT
ENGLAND |
| 2023-07-07 |
update account_ref_day 27 => 26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2023-09-20 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents PREVSHO FROM 27/06/2022 TO 26/06/2022 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-06-23 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-29 |
| 2021-09-17 |
update statutory_documents PREVEXT FROM 29/12/2020 TO 29/06/2021 |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WHITE |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMYTHE |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-04-07 |
delete company_previous_name PREPAKT CONSTRUCTION LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-29 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 2021-02-07 |
insert address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-21 |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
INTERSERVE HOUSE
RUSCOMBE PARK TWYFORD
READING
BERKSHIRE
RG10 9JU |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEST'S GROUP INTERNATIONAL LIMITED / 04/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-06-07 |
update num_mort_outstanding 6 => 3 |
| 2020-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460003 |
| 2020-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460006 |
| 2020-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460008 |
| 2020-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460004 |
| 2020-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460005 |
| 2020-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460007 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 6 => 8 |
| 2020-04-07 |
update num_mort_outstanding 4 => 6 |
| 2020-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460007 |
| 2020-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460008 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-11-07 |
update num_mort_charges 4 => 6 |
| 2019-11-07 |
update num_mort_outstanding 2 => 4 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460005 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460006 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_outstanding 4 => 2 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-07 |
update num_mort_charges 2 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 4 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012619460001 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012619460002 |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460004 |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460003 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 2018-08-28 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 0 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 2 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460002 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012619460001 |
| 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 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 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 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 |
| 2014-08-07 |
delete sic_code 99999 - Dormant Company |
| 2014-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-05 |
update statutory_documents ALTER ARTICLES 23/07/2014 |
| 2014-07-07 |
update account_category DORMANT => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-19 |
update statutory_documents ALTER ARTICLES 12/11/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUSH |
| 2013-11-13 |
update statutory_documents SECRETARY APPOINTED MR DANIEL BUSH |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-11 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 2012-06-28 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-24 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-23 |
update statutory_documents ADOPT ARTICLES 14/12/2010 |
| 2010-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents 21/06/10 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-01 |
update statutory_documents ALTER ARTICLES 17/09/2008 |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents S366A DISP HOLDING AGM 09/09/02 |
| 2002-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
TILBURY HOUSE
RUSCOMBE PARK
TWYFORD
READING BERKS RG10 9JU |
| 2001-03-16 |
update statutory_documents COMPANY NAME CHANGED
PREPAKT CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 16/03/01 |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/06/88 |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/88 FROM:
TILBURY HOUSE
RUSPER ROAD
HORSHAM
WEST SUSSEX RH12 4BB |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/86 |
| 1987-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/87 FROM:
FIELDINGS ROAD
CADMORE LANE
CHESHUNT, HERTS |
| 1986-12-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1976-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |