| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-01-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA HAMILTON-STANLEY / 01/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA HAMILTON-STANLEY / 01/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE SHAW |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MAINS |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-18 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-09 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-07 |
delete company_previous_name ALLIED-LYONS SECOND PENSION TRUST LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE ENGLAND CV23 0UZ |
| 2014-02-07 |
insert address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-03 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 01/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 01/12/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013 |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AMY |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 02/08/2013 |
| 2013-06-25 |
delete address SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND CV21 2DU |
| 2013-06-25 |
insert address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE ENGLAND CV23 0UZ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND |
| 2013-06-24 |
insert address SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND CV21 2DU |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013 |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
SUITE 2 BLOXAM COURT
CORPORATION STREET
RUGBY
WARWICKSHIRE
CV21 2DU
ENGLAND |
| 2013-01-25 |
update statutory_documents 12/12/12 FULL LIST |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
SUITE 2 BLOXAM COURT
CORPORATION STREET
RUGBY
WARWICKSHIRE
ENGLAND |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 11/12/2011 |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER GUELAUD |
| 2012-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED |
| 2012-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
14TH FLOOR 76
SHOE LANE
LONDON
EC4A 3JB
UNITED KINGDOM |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEBURN |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
C/O TARGET CHARTERED ACCOUNTANTS
29 LUDGATE HILL
LONDON
EC4M 7JE
UNITED KINGDOM |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYSTER |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRATT |
| 2010-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2010 FROM
TARGET WINTERS 3RD FLOOR
29 LUDGATE HILL
LONDON
EC4M 7JE |
| 2010-12-30 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART PRATT / 12/12/2010 |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN STEWART LEBURN / 12/12/2010 |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 12/12/2010 |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 12/12/2010 |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 12/12/2010 |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-23 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRATT / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 22/02/2010 |
| 2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010 |
| 2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-24 |
update statutory_documents ALTER ARTICLES 30/06/2009 |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED TARGET NOMINEES LIMITED |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GIBB |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRATT / 11/12/2008 |
| 2009-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-16 |
update statutory_documents ALTER ARTICLES 11/12/2008 |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED JOHN LEBURN |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART MACNAB |
| 2007-12-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE |
| 2006-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON BS13 8AR |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-19 |
update statutory_documents S366A DISP HOLDING AGM 28/09/05 |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
WYNDAM COURT, PRITCHARD STREET, BRISTOL |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-03 |
update statutory_documents ALTERARTICLES16/03/00 |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents ADOPT MEM AND ARTS 28/01/97 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents COMPANY NAME CHANGED
ALLIED-LYONS SECOND PENSION TRUS
T LIMITED
CERTIFICATE ISSUED ON 19/09/94 |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-24 |
update statutory_documents ALTER MEM AND ARTS 12/08/93 |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/91 |
| 1991-12-16 |
update statutory_documents £ NC 100/250000
28/11 |
| 1991-12-16 |
update statutory_documents ALTER MEM AND ARTS 28/11/91 |
| 1991-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/89 FROM:
DENMARK STREET, BRISTOL, BS1 5DG |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents DIRECTOR RESIGNED |