Date | Description |
2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY JENKINS / 23/06/2023 |
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 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
delete address FILETURN HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ |
2022-04-07 |
delete company_previous_name FILETURN LIMITED |
2022-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
2022-04-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
2022-04-07 |
insert address RUSSELL HOUSE 140 HIGH ST EDGWARE MIDDLESEX ENGLAND HA8 7LW |
2022-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-04-07 |
update registered_address |
2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
FILETURN HOUSE BRIGHTON ROAD
REDHILL
SURREY
RH1 6QZ
ENGLAND |
2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS |
2022-03-31 |
update statutory_documents SECRETARY APPOINTED MS SHIRLEY JENKINS |
2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HART / 31/03/2022 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DIGHTON |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK DIGHTON |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-02-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
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 |
2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
2018-12-07 |
insert company_previous_name FILETURN HOLDINGS LIMITED |
2018-12-07 |
update name FILETURN HOLDINGS LIMITED => VIRTU INVESTMENTS LTD |
2018-11-15 |
update statutory_documents COMPANY NAME CHANGED FILETURN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/11/18 |
2018-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTU HOLDINGS LIMITED |
2018-08-20 |
update statutory_documents CESSATION OF ANDREW JAMES HART AS A PSC |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2018-03-07 |
update num_mort_outstanding 12 => 0 |
2018-03-07 |
update num_mort_satisfied 6 => 18 |
2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710014 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710015 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710016 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710017 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710018 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
delete address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY RH1 6QZ |
2017-01-07 |
insert address FILETURN HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ |
2017-01-07 |
update registered_address |
2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
VICTORIA HOUSE BRIGHTON ROAD
REDHILL
SURREY
RH1 6QZ |
2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HART / 26/07/2015 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-08-09 |
delete address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ |
2015-08-09 |
insert address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY RH1 6QZ |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-08-09 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
2015-07-28 |
update statutory_documents 25/07/15 FULL LIST |
2015-02-07 |
delete company_previous_name FILETURN BUILDERS LIMITED |
2014-12-07 |
delete address 69-71 EAST STREET EPSOM SURREY KT17 1BP |
2014-12-07 |
insert address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ |
2014-12-07 |
update registered_address |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
69-71 EAST STREET
EPSOM
SURREY
KT17 1BP |
2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-08-08 |
update statutory_documents 25/07/14 FULL LIST |
2014-02-07 |
update num_mort_charges 17 => 18 |
2014-02-07 |
update num_mort_outstanding 11 => 12 |
2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710018 |
2014-01-07 |
update num_mort_charges 14 => 17 |
2014-01-07 |
update num_mort_outstanding 8 => 11 |
2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710015 |
2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710016 |
2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710017 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-08-12 |
update statutory_documents 25/07/13 FULL LIST |
2013-06-26 |
update num_mort_charges 13 => 14 |
2013-06-26 |
update num_mort_outstanding 7 => 8 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
delete sic_code 4533 - Plumbing |
2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710014 |
2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-08-17 |
update statutory_documents 25/07/12 FULL LIST |
2011-10-11 |
update statutory_documents 25/07/11 FULL LIST |
2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DIGHTON / 25/07/2011 |
2011-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HART |
2011-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-08-18 |
update statutory_documents 25/07/10 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HART / 02/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DIGHTON / 02/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM HART / 02/10/2009 |
2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK DIGHTON / 02/10/2009 |
2009-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
2009-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 27/10/2008 |
2008-08-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
2004-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2002-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-20 |
update statutory_documents COMPANY NAME CHANGED
FILETURN LIMITED
CERTIFICATE ISSUED ON 20/03/02 |
2001-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
2001-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
1998-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1997-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/97 FROM:
B.C.HOUSE
69-71 EAST STREET
EPSOM
SURREY KT17 1BP |
1997-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-03 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1997-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
1996-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/95; CHANGE OF MEMBERS |
1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/95 |
1995-01-31 |
update statutory_documents COMPANY NAME CHANGED
FILETURN BUILDERS LIMITED
CERTIFICATE ISSUED ON 01/02/95 |
1994-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
1994-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-20 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1994-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-07-22 |
update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
1992-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
1992-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92 FROM:
THE GALLERIC
STATION ROAD
CRAWLEY
WEST SUSSEX RH10 1HY |
1991-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
WESTGATE HSE
CHALK LA
EPSOM
SURREY KT18 7AN |
1989-08-30 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
1988-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
1987-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
1986-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1977-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1977-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
1977-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |