| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
delete address BOND HOUSE 19-20 WOODSTOCK STREET MAYFAIR UNITED KINGDOM W1C 2AN |
| 2023-06-07 |
delete company_previous_name DAVID HATHAWAY TRANSPORT LIMITED |
| 2023-06-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
BOND HOUSE 19-20 WOODSTOCK STREET
MAYFAIR
W1C 2AN
UNITED KINGDOM |
| 2023-05-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 2023-04-07 |
delete address 124 SLOANE STREET LONDON ENGLAND SW1X 9BW |
| 2023-04-07 |
insert address BOND HOUSE 19-20 WOODSTOCK STREET MAYFAIR UNITED KINGDOM W1C 2AN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTOPHER DAVID TURNER |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / URBAN LOGISTICS ACQUISITIONS 4 LIMITED / 21/10/2022 |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
124 SLOANE STREET
LONDON
SW1X 9BW
ENGLAND |
| 2022-09-08 |
update account_ref_month 12 => 3 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-08 |
update num_mort_charges 7 => 8 |
| 2022-09-08 |
update num_mort_outstanding 1 => 2 |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741700008 |
| 2022-08-10 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-07 |
delete address WOODWARD AVENUE WESTERLEIGH BUSINESS PARK YATE BRISTOL BS37 5YS |
| 2021-04-07 |
insert address 124 SLOANE STREET LONDON ENGLAND SW1X 9BW |
| 2021-04-07 |
insert company_previous_name DAVID HATHAWAY HOLDINGS LIMITED |
| 2021-04-07 |
update name DAVID HATHAWAY HOLDINGS LIMITED => URBAN LOGISTICS K HOLDINGS LIMITED |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_satisfied 5 => 6 |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741700007 |
| 2021-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN LOGISTICS ACQUISITIONS 4 LIMITED |
| 2021-02-27 |
update statutory_documents CESSATION OF KINAXIA TRANSPORT AND WAREHOUSING LTD AS A PSC |
| 2021-02-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-19 |
update statutory_documents COMPANY NAME CHANGED DAVID HATHAWAY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/02/21 |
| 2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012741700006 |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
WOODWARD AVENUE
WESTERLEIGH BUSINESS PARK
YATE BRISTOL
BS37 5YS |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID TURNER |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MOFFITT |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID ROBERTS |
| 2021-02-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012741700006 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARRILLOW |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATHAWAY |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORFOLK |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HATHAWAY |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HATHAWAY |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELDS |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-07 |
update account_category GROUP => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-10-30 |
update account_ref_month 5 => 12 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAXIA TRANSPORT AND WAREHOUSING LTD |
| 2020-02-18 |
update statutory_documents CESSATION OF DAVID ROGER HATHAWAY AS A PSC |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE STEEDS |
| 2019-07-05 |
update statutory_documents ADOPT ARTICLES 30/04/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES WARRILLOW |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HATHAWAY |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HATHAWAY |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HATHAWAY |
| 2019-06-17 |
update num_mort_charges 5 => 6 |
| 2019-06-17 |
update num_mort_outstanding 0 => 1 |
| 2019-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741700006 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ROGER HATHAWAY |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN VIOLET HATHAWAY |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER HATHAWAY |
| 2019-04-16 |
update statutory_documents CESSATION OF KINAXIA TRANSPORT AND WAREHOUSING LIMITED AS A PSC |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORFOLK |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAXIA TRANSPORT AND WAREHOUSING LIMITED |
| 2019-04-15 |
update statutory_documents CESSATION OF DAVID ROGER HATHAWAY AS A PSC |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HATHAWAY |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HATHAWAY |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELDS |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER HATHAWAY / 09/10/2017 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KRISTIAN HATHAWAY / 25/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HATHAWAY / 25/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER HATHAWAY / 25/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HATHAWAY / 25/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VIOLET HATHAWAY / 25/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE STEEDS / 25/03/2019 |
| 2019-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HATHAWAY / 25/03/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-12 |
update num_mort_outstanding 2 => 0 |
| 2016-05-12 |
update num_mort_satisfied 3 => 5 |
| 2016-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012741700005 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-09 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-19 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-08 |
update num_mort_charges 4 => 5 |
| 2016-02-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741700005 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-24 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-26 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-02-28 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2013-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-02-21 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-08 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-02-24 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KRISTIAN HATHAWAY / 01/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HATHAWAY / 01/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VIOLET HATHAWAY / 01/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE STEEDS / 01/01/2010 |
| 2010-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE HATHAWAY / 16/12/2008 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents COMPANY NAME CHANGED
DAVID HATHAWAY TRANSPORT LIMITED
CERTIFICATE ISSUED ON 21/05/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/01 FROM:
COLE ROAD
ST PHILLIPS
BRISTOL
BS2 0UG |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
AVON MILL LANE
KEYNSHAM
BRISTOL
BS18 1LB |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-05-31 |
update statutory_documents £ NC 100/10000
23/05/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/93 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-02-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-08-10 |
update statutory_documents WD 24/06/88 AD 28/05/88---------
£ SI 3@1=3
£ IC 94/97 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 1984-01-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 1982-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 1981-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 1976-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |