COSTA LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOK
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-05 update statutory_documents DIRECTOR APPOINTED PHILIPPE DIRK M. SCHAILLEE
2023-04-19 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLIVE ORRIN
2023-04-18 update statutory_documents SECOND FILING OF AP01 FOR MRS JANE LOUISE CARLIN
2023-04-12 update statutory_documents SAIL ADDRESS CREATED
2023-04-07 delete address COSTA HOUSE HOUGHTON HALL BUSINESS PARK, PORZ AVENUE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG
2023-04-07 insert address 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 9QR
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-13 update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE CARLIN
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LAKE
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2023-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM COSTA HOUSE HOUGHTON HALL BUSINESS PARK, PORZ AVENUE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG ENGLAND
2022-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNELLA
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-07 update statutory_documents DIRECTOR APPOINTED MR ADRIAN ERNEST COOK
2022-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST
2021-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEO CORNELLA / 30/04/2021
2021-04-29 update statutory_documents SECRETARY APPOINTED MS SUNITA SAVJANI
2021-03-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT LEO CORNELLA
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER MOWAT / 22/02/2021
2021-02-07 update account_category GROUP => FULL
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HIGHFIELD
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents DIRECTOR APPOINTED MR GORDON PETER MOWAT
2020-03-13 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK CROOKALL
2020-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SELJEFLOT
2020-01-07 update account_category FULL => GROUP
2020-01-07 update accounts_last_madeup_date 2018-03-01 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-12-01 => 2020-09-30
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-16 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CLARE MCDONALD
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL
2019-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-07-07 update account_ref_day 1 => 31
2019-07-07 update account_ref_month 3 => 12
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COTTA
2019-06-26 update statutory_documents CURRSHO FROM 01/03/2020 TO 31/12/2019
2019-06-26 update statutory_documents DIRECTOR APPOINTED MR NEIL LAKE
2019-03-07 delete address COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG
2019-03-07 insert address COSTA HOUSE HOUGHTON HALL BUSINESS PARK, PORZ AVENUE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG
2019-03-07 update registered_address
2019-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG ENGLAND
2019-02-07 delete address WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE
2019-02-07 insert address COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG
2019-02-07 update registered_address
2019-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE
2019-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COCA-COLA COMPANY
2019-01-03 update statutory_documents CESSATION OF WHITBREAD GROUP PLC AS A PSC
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY
2018-10-07 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-10-07 update accounts_next_due_date 2018-12-01 => 2019-12-01
2018-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/18
2018-08-09 update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 91257848 20/06/18 STATEMENT OF CAPITAL USD 1.00
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-12-07 update accounts_next_due_date 2017-12-01 => 2018-12-01
2017-11-17 update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 67817021.00 22/09/17 STATEMENT OF CAPITAL USD 1.00
2017-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/17
2017-10-07 delete company_previous_name C. B. COSTA BROS. COFFEE CO. LIMITED
2017-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN
2017-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES PAUL / 16/02/2017
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BENTLEY
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2016-12-19 update accounts_next_due_date 2016-12-01 => 2017-12-01
2016-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/16
2016-11-15 update statutory_documents DIRECTOR APPOINTED KATHERINE JOANNA SELJEFLOT
2016-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BENNETT
2016-08-16 update statutory_documents AUDITOR'S RESIGNATION
2016-07-15 update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES PAUL
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SLATER
2016-01-07 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2016-01-07 update accounts_next_due_date 2015-12-01 => 2016-12-01
2016-01-07 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-01-07 update returns_next_due_date 2016-01-26 => 2017-01-26
2015-12-30 update statutory_documents 29/12/15 FULL LIST
2015-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/15
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON COTTA / 27/08/2013
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2015-05-27 update statutory_documents DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
2015-05-17 update statutory_documents DIRECTOR APPOINTED SARAH LOUISE HIGHFIELD
2015-01-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-01-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2014-12-30 update statutory_documents 29/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2014-12-07 update accounts_next_due_date 2014-12-01 => 2015-12-01
2014-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/14
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE
2014-03-05 update statutory_documents DIRECTOR APPOINTED JOANNA MARY BENNETT
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HARDY
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-17 update statutory_documents 29/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-12-01 => 2014-12-01
2013-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-23 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-23 update accounts_next_due_date 2012-12-01 => 2013-12-01
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-03-25 update statutory_documents DIRECTOR APPOINTED JASON COTTA
2013-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON
2013-01-03 update statutory_documents 29/12/12 FULL LIST
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/12
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
2012-07-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS
2011-12-29 update statutory_documents 29/12/11 FULL LIST
2011-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/11
2010-12-30 update statutory_documents 29/12/10 FULL LIST
2010-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/10
2010-08-23 update statutory_documents ADOPT ARTICLES 16/08/2010
2010-04-20 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MARSHALL
2010-03-30 update statutory_documents DIRECTOR APPOINTED KENNETH JAMES SLATER
2010-03-29 update statutory_documents DIRECTOR APPOINTED HELEN HARDY
2010-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/09
2010-03-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-03-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-08 update statutory_documents 29/12/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES JOHNSON / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENTLEY / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERKACH / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PRICE / 01/10/2009
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
2009-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
2009-02-12 update statutory_documents DIRECTOR APPOINTED CLIVE BENTLEY
2009-02-10 update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN PRICE
2009-01-14 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERKACH / 03/12/2008
2008-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
2008-07-24 update statutory_documents DIRECTOR APPOINTED ADRIAN JAMES JOHNSON
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORAINE WOODHOUSE
2008-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 20/02/2007
2008-01-02 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07
2007-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06
2007-01-04 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents DIRECTOR RESIGNED
2006-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/05
2005-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-02-01 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-22 update statutory_documents DIRECTOR RESIGNED
2004-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/04
2004-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents S366A DISP HOLDING AGM 15/07/03
2004-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
2004-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2004-02-28 update statutory_documents NEW SECRETARY APPOINTED
2004-01-21 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-22 update statutory_documents DIRECTOR RESIGNED
2003-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03
2003-01-03 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents NEW SECRETARY APPOINTED
2002-10-16 update statutory_documents SECRETARY RESIGNED
2002-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/02
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-01 update statutory_documents DIRECTOR RESIGNED
2002-01-24 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01
2001-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-04 update statutory_documents DIRECTOR RESIGNED
2001-05-11 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET, LONDON, EC1Y 4SD
2001-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/00
2001-01-05 update statutory_documents RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents DIRECTOR RESIGNED
2000-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-03-09 update statutory_documents RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99
1999-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1999-01-08 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-13 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1998-03-13 update statutory_documents NC INC ALREADY ADJUSTED 27/02/98
1998-03-13 update statutory_documents REDESIGNATION OF SHARES 27/02/98
1998-03-06 update statutory_documents £ NC 1000/35000000 27/02/98
1998-03-06 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1998-01-16 update statutory_documents DIRECTOR RESIGNED
1998-01-16 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97
1997-09-12 update statutory_documents COMPANY NAME CHANGED C. B. COSTA BROS. COFFEE CO. LIM ITED CERTIFICATE ISSUED ON 12/09/97
1997-06-20 update statutory_documents NEW SECRETARY APPOINTED
1997-06-20 update statutory_documents SECRETARY RESIGNED
1997-01-26 update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/96
1996-02-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 01/03
1996-02-14 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-13 update statutory_documents AUDITOR'S RESIGNATION
1995-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents NEW SECRETARY APPOINTED
1995-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 42 DOUGHTY ST, LONDON, WC1N 2LY
1995-11-06 update statutory_documents DIRECTOR RESIGNED
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-06 update statutory_documents SECRETARY RESIGNED
1995-10-30 update statutory_documents ARTICLES OF ASSOCIATION
1995-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-03 update statutory_documents NC INC ALREADY ADJUSTED 01/10/95
1995-10-03 update statutory_documents NEW SECRETARY APPOINTED
1995-10-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-03 update statutory_documents NC INC ALREADY ADJUSTED 01/10/95
1995-10-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/95
1995-10-03 update statutory_documents ALTER MEM AND ARTS 01/10/95
1995-10-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/95
1995-10-03 update statutory_documents RE DESIG OF SHARES 01/10/95
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-03-03 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-18 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-23 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-16 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/90
1991-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-23 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-09 update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1988-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-04-14 update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
1987-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-02-25 update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
1986-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1976-07-28 update statutory_documents CERTIFICATE OF INCORPORATION
1976-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1976-07-14 update statutory_documents REGISTERED OFFICE CHANGED