| 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 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CUMMING |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL WOOD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL CAMPOS WOOD |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MS ISABEL LUCIA CAMPOS WOOD |
| 2022-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ISABEL LUCIA CAMPOS WOOD / 03/05/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE ADAM |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN STOPFORD |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL RODDERS |
| 2022-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2022-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FUENTES |
| 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY COOPER |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 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 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED DR LEONID SHAPIRO |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR HARRY PEARCE CUMMING |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THESIGER |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 2020-10-13 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY YVONNE COOPER |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIKO PARSLOW |
| 2020-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR HADJEL |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ORESTES FUENTES |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIKO PARSLOW |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR OMAR EL-RAFFIK HADJEL |
| 2020-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEACH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOM |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WROE |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MURPHY |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GLYNN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN BROOM |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH TWEED |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HADDRELL |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD LEACH |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE O'ROURKE / 30/07/2016 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WROE |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW BIRNIE |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-05 |
update statutory_documents COMPANY BUSINESS 24/04/2016 |
| 2016-04-30 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STILL THESIGER |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BUTLER |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JONES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ADAM |
| 2015-05-03 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHMOND EDWARDS |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE O'ROURKE |
| 2014-11-30 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ELLIS TWEED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CUMMING |
| 2014-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA O'ROURKE |
| 2014-05-01 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA DONALDSON JONES |
| 2014-01-08 |
update statutory_documents DIRECTORS AUTHORISATION 29/12/2013 |
| 2013-08-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O T BLANEY
5 LALEHAM ABBEY
LALEHAM PARK
STAINES
SURREY
TW18 1SZ
ENGLAND |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED MS MARIKO PARSLOW |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BLANEY |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BLANEY |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MS JEAN ELIZABETH BUTLER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-29 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE DEREK ADAM |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 2012-05-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE O'ROURKE |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH TWEED |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-04-30 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT-COMMANDER HARRY PEARCE CUMMING / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS GEORGE BLANEY / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELLIS TWEED / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND EDWARDS / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIKO PARSLOW / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH GLYNN / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNCH / 28/04/2010 |
| 2009-05-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2009-02-18 |
update statutory_documents SECRETARY APPOINTED DR THOMAS GEORGE BLANEY |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH BURNELL |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH ANNE BURNELL |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE TWEED |
| 2008-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS GEORGE BLANEY |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/06 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/05 |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/04 |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/03 |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/02 |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/01 |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/00 |
| 2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99 |
| 1999-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98 |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/97 |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96 |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/95 |
| 1995-06-07 |
update statutory_documents ALTER MEM AND ARTS 21/05/95 |
| 1995-06-06 |
update statutory_documents ALTER MEM AND ARTS 21/05/95 |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/94 |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/93 |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-20 |
update statutory_documents ALTER MEM AND ARTS 21/04/91 |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/92 |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/91 |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-13 |
update statutory_documents ALTER MEM AND ARTS 21/04/91 |
| 1990-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/90 |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/88 |
| 1988-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/88 FROM:
BARRATT HOUSE
668 HITCHIN ROAD
LUTON
BEDFORDSHIRE |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/87 |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-01 |
update statutory_documents ADOPT MEM AND ARTS 290387 |
| 1986-12-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 1986-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 1986-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 1986-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1986-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/85 |
| 1981-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |