| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 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 |
| 2023-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => GROUP |
| 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 |
| 2023-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE PETERSEN / 17/01/2023 |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ETIENNE PETERSEN |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE BAILEY |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID SNELL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED EMMA ALEXANDRA ADAM |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LYALL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAUN |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE BISHOP / 01/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update reg_address_care_of STEVEN GREENHALGH => null |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
C/O STEVEN GREENHALGH
BUILDING 552 SHOREHAM ROAD EAST
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 3UA |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RANDEEP SAGOO |
| 2020-11-06 |
update statutory_documents SECRETARY APPOINTED KATIE LOUISE BISHOP |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREENHALGH |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GREENHALGH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD CARMODY |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN HAUN |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LYALL |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS GIRDWOOD |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERTS |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MCCLELLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MS LYNN FIONA MCCLELLAND |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NOTHMAN |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW BATTEN |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLDWIDE FLIGHT SERVICES LTD |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER BIJAOUI |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-25 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MS SARAH KATHERINE NICHOL |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID NOTHMAN |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL IZZARD |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNNING |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-23 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
delete address BUILDING 70 ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA |
| 2014-07-07 |
insert address BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW TW6 3UA |
| 2014-07-07 |
update reg_address_care_of null => STEVEN GREENHALGH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-17 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
BUILDING 70 ARGOSY ROAD
EAST MIDLANDS AIRPORT
DERBY
DE74 2SA |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIRE IZZARD |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER PHILIPPE AUGUSTE BIJAOUI |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-10 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
insert sic_code 51210 - Freight air transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CARSON |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-09 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FRAZER CARSON |
| 2011-06-30 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IAN ROBERTS / 01/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREENHALGH / 01/06/2011 |
| 2011-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN GREENHALGH / 01/06/2011 |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN TEMPEST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN TEMPEST / 01/06/2010 |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED WARREN TEMPEST |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM JACKSON |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPEN KOTECHA |
| 2008-04-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN GREENHALGH |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED PATRICK IAN ROBERTS |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
BUILDING 70 ARGOSY ROAD
NOTTINGHAM
EAST MIDLANDS AIRPORT
DERBY DE74 2SA |
| 2007-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents S366A DISP HOLDING AGM 31/07/03 |
| 2004-02-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1994-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents S386 DISP APP AUDS 01/07/92 |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM:
THE OLD RECTORY
NORMANTON LE HEATH
LEICESTER
LE6 1TB |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/11/89 |
| 1989-11-08 |
update statutory_documents COMPANY NAME CHANGED
DUNWOODY AIRLINE SERVICES (EMA)
LIMITED
CERTIFICATE ISSUED ON 09/11/89 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-27 |
update statutory_documents ADOPT MEM AND ARTS 160389 |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-07 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1979-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |