| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 30 => 31 |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-29 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 2100000 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-01-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 2000000 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-21 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 1550100 |
| 2019-10-21 |
update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 1900100 |
| 2019-10-21 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 1100100 |
| 2019-10-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MARKOU / 30/08/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MARKOU |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM B5 7AA |
| 2018-11-07 |
insert address DYNAMIS HOUSE 6 - 8 SYCAMORE STREET LONDON ENGLAND EC1Y 0SW |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
BANK HOUSE 36-38 BRISTOL STREET
BIRMINGHAM
B5 7AA |
| 2018-06-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017 |
| 2018-04-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/15 |
| 2018-04-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/16 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 29 => 30 |
| 2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-20 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-18 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MARKOU / 06/02/2014 |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DEMETRIOS MARKOU / 06/02/2014 |
| 2014-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-07 |
update num_mort_outstanding 11 => 3 |
| 2014-01-07 |
update num_mort_satisfied 21 => 29 |
| 2013-12-17 |
update statutory_documents REMOVAL OF SHARE CAPITAL 11/11/2013 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2013-11-07 |
update num_mort_charges 31 => 32 |
| 2013-11-07 |
update num_mort_outstanding 10 => 11 |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013253470032 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-01-22 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2012-01-24 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-01-26 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-20 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 2ND FLOOR RYLAND HOUSE, 44/48 BRISTOL STREET, BIRMINGHAM, B5 7AA |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2008-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINE MARKOU |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DEMETRIOS MARKOU |
| 2008-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
C/O MARCUS AND CO, RYLAND HOUSE, 44-48 BRISTOL STREET, BIRMINGHAM BS 7AA |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/87 FROM:
5TH FLOOR ST MARTINS HOUSE, BULL RINK, BIRMINGHAM B5 5DT |
| 1987-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1987-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1977-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |