| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BULL |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REID |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA RÜTH |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 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 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN REID |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS MONICA RÜTH |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KIESELSTEIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGENERSIS (DEPOT) SERVICES LTD / 13/03/2019 |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PARSONS |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO PARSONS |
| 2019-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
delete address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2018-10-07 |
insert address CTDI LTD FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5TH |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
UNITED KINGDOM |
| 2018-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLC SECRETARIAL SERVICES LTD |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
insert company_previous_name REGENERSIS (GLENROTHES) LTD |
| 2018-05-07 |
update name REGENERSIS (GLENROTHES) LTD => CTDI GLENROTHES LIMITED |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD KIESELSTEIN |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED SCOTT THOMAS TAYLOR |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWE |
| 2018-04-23 |
update statutory_documents COMPANY NAME CHANGED REGENERSIS (GLENROTHES) LTD
CERTIFICATE ISSUED ON 23/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update num_mort_outstanding 3 => 1 |
| 2017-11-07 |
update num_mort_satisfied 8 => 10 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013198560010 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013198560011 |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENERSIS (DEPOT) SERVICES LTD |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 6 => 12 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-01-20 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF KRAUTHAUSEN |
| 2016-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 |
| 2016-12-20 |
delete address 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 2016-12-20 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
190 HIGH STREET
TONBRIDGE
KENT
TN9 1BE |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-02 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update num_mort_charges 9 => 11 |
| 2016-05-13 |
update num_mort_outstanding 5 => 3 |
| 2016-05-13 |
update num_mort_satisfied 4 => 8 |
| 2016-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-28 |
update statutory_documents ALTER ARTICLES 04/04/2016 |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013198560011 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOWE |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GERALD JOSEPH PARSONS |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR LEO DAVID PARSONS |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 2016-04-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
| 2016-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013198560008 |
| 2016-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013198560009 |
| 2016-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013198560010 |
| 2016-02-11 |
update num_mort_charges 8 => 9 |
| 2016-02-11 |
update num_mort_outstanding 4 => 5 |
| 2016-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013198560009 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 |
| 2015-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-15 |
update statutory_documents ALTER ARTICLES 24/09/2015 |
| 2015-08-12 |
delete address 190 HIGH STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BE |
| 2015-08-12 |
insert address 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-15 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE HELLEWELL |
| 2015-03-07 |
delete address 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 2015-03-07 |
insert address 190 HIGH STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BE |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
4TH FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSEF ALFONS KRAUTHAUSEN |
| 2014-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON RADFORD |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2014-08-07 |
delete address 4TH FLOOR 32 WIGMORE STREET LONDON UNITED KINGDOM W1U 2RP |
| 2014-08-07 |
insert address 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-15 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 7 => 8 |
| 2014-06-07 |
update num_mort_outstanding 3 => 4 |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013198560008 |
| 2014-05-12 |
update statutory_documents SECTION 519 |
| 2014-04-24 |
update statutory_documents AUDS RES |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED DR SIMON JULIAN HARPER |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED WAYNE PATRICK HELLEWELL |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-27 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_charges 5 => 7 |
| 2013-06-24 |
update num_mort_outstanding 1 => 3 |
| 2013-06-21 |
delete address KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6FN |
| 2013-06-21 |
delete sic_code 3002 - Manufacture computers & process equipment |
| 2013-06-21 |
insert address 4TH FLOOR 32 WIGMORE STREET LONDON UNITED KINGDOM W1U 2RP |
| 2013-06-21 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON LINFOOT RADFORD / 01/06/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LEE / 06/02/2013 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 22/10/2012 |
| 2012-06-22 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6FN
UNITED KINGDOM |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN LEE |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOG DHODY |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON LINFOOT RADFORD / 05/12/2011 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL CHARLES WILSON / 05/12/2011 |
| 2012-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
4 ELM PLACE OLD WITNEY ROAD,
EYNSHAM, WITNEY
OXFORDSHIRE
OX29 4BD |
| 2011-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2011-06-21 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL |
| 2011-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-05 |
update statutory_documents FACILITY AGREEMENT 20/04/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON LINFOOT RADFORD |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STOKES |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-23 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KELHAM |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 2010-07-01 |
update statutory_documents SECRETARY APPOINTED MRS SALLY WEATHERALL |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-05 |
update statutory_documents COMPANY NAME CHANGED COMPUTER REPAIR CENTRE LIMITED
CERTIFICATE ISSUED ON 06/06/08 |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
4 ELM PLACE OLD WITNEY ROAD,
EYNSHAM, WITNEY
OXFORDSHIRE
OX29 4BD |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
7200 THE QUORUM
OXFORD BUSINESS PARK NORTH
GARSINGTON ROAD OXFORD
OXFORDSHIRE OX4 2JZ |
| 2007-10-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
UNIT 20 THAME PARK BUSINESS
CENTRE WENMAN ROAD
THAME
OXFORDSHIRE OX9 3XA |
| 2007-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
PARKWAY HOUSE
HADDENHAM AERODROME ESTATE
HADDENHAM AYLESBURY
BUCKINGHAMSHIRE HP17 8LJ |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents S366A DISP HOLDING AGM 11/06/99 |
| 1999-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents ALTER MEM AND ARTS 28/09/94 |
| 1997-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/97 FROM:
19 THAME PARK BUSINESS CENTRE
WENMAN ROAD
THAME
OXFORDSHIRE OX9 3XA |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM:
17 THAME PARK ROAD
THAME
OXON
OX9 3XD |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/94 |
| 1994-10-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1994-10-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/94 |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-08 |
update statutory_documents £ NC 10000/100000
10/04/92 |
| 1992-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/92 |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 03/05/89; NO CHANGE OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-10-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/10/83 |
| 1983-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/83 |
| 1980-12-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/12/80 |
| 1977-11-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/11/77 |
| 1977-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |