| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED ANTOINE MARIE SAGE |
| 2022-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 31/10/2016 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JEAN BECKER / 01/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED KELLY JEAN BECKER |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GET GROUP PLC / 16/08/2017 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-07 |
insert sic_code 74990 - Non-trading company |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-08-07 |
update account_category FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 2018-03-07 |
update account_category DORMANT => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-10-07 |
update name GET PLC. => GET LIMITED |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 2017-10-03 |
update statutory_documents SOLVENCY STATEMENT DATED 11/09/17 |
| 2017-10-03 |
update statutory_documents REDUCE ISSUED CAPITAL 11/09/2017 |
| 2017-10-03 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-10-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-12 |
update statutory_documents STATEMENT OF FACT ON RE-REGISTRATION CORRECTING COMPANY NAME FROM GET PLC. LIMITED TO GET LIMITED |
| 2017-09-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-09-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-09-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-08-16 |
| 2017-09-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-22 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED TANUJA RANDERY |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-10 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD SHROPSHIRE UNITED KINGDOM TF3 3BL |
| 2014-01-07 |
insert address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-12 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN THOROGOOD |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
delete company_previous_name GREAT EASTERN TRADING PLC |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-03 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 2011-12-08 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-15 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COOP / 01/01/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL ATHAWES / 01/01/2010 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
KEY POINT
3-17 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AJ |
| 2010-05-28 |
update statutory_documents SECRETARY APPOINTED CAROLINE SANDS |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARESHKUMAR WILLIAMS |
| 2010-01-15 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOP / 01/05/2009 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY NEWMAN |
| 2009-01-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN COOP |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND MORGAN |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD BARNETT |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED TERENCE MICHEAL ATHAWES |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
UNIT 4 BRUNSWICK INDUSTRIAL PARK, BRUNSWICK PARK ROAD, NEW SOUTHGATE, LONDON N11 1JL |
| 2003-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents £ IC 500000/475000
15/03/95
£ SR 25000@1=25000 |
| 1995-04-10 |
update statutory_documents OFF-MARKET POS 15/03/95 |
| 1995-03-08 |
update statutory_documents ADOPT MEM AND ARTS 13/02/95 |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-18 |
update statutory_documents COMPANY NAME CHANGED
GREAT EASTERN TRADING PLC
CERTIFICATE ISSUED ON 21/06/93 |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents CONVE
29/01/93 |
| 1993-03-09 |
update statutory_documents £ NC 250000/500000
29/01/93 |
| 1993-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-09 |
update statutory_documents CONVERSION OF SHARES 29/01/93 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-24 |
update statutory_documents ALTER MEM AND ARTS 29/08/92 |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 1991-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents ADOPT MEM AND ARTS 21/02/91 |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/89 |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents 45000 @ £1 04/12/89 |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-03-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-03-23 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-03-23 |
update statutory_documents AUDITORS' REPORT |
| 1989-03-23 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-03-23 |
update statutory_documents BALANCE SHEET |
| 1989-03-23 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1989-03-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-03-23 |
update statutory_documents ADOPT MEM AND ARTS 060389 |
| 1989-03-23 |
update statutory_documents REREGISTRATION PRI-PLC 060389 |
| 1989-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/88 FROM:
UNITS 16-18 BOW INDUSTRIAL PARK, CARPENTERS ROAD, LONDON E15 2DZ |
| 1988-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85 |
| 1977-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |