| 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 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 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 |
| 2023-03-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
| 2019-04-07 |
delete company_previous_name MARCHER SOUND LIMITED |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 19/06/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-04-26 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2016-12-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-01 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BEAK |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-05 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-04 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-19 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 3112360 |
| 2013-01-31 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-18 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 2012-01-30 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-08 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-11 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 2009-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-16 |
update statutory_documents SECTION 519 |
| 2009-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-03-19 |
update statutory_documents ADOPT ARTICLES 26/02/2009 |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
1 PASSAGE STREET
BRISTOL
BS2 0JF |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents S366A DISP HOLDING AGM 09/08/04 |
| 2004-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
TERMINAL 4
3B2 STONEHILL GREEN, WESTLEA
SWINDON
WILTSHIRE SN5 7HB |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 2001-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
THE STUDIOS
MOLD ROAD, GWERSYLLT
WREXHAM
CLWYD LL11 4AF |
| 2001-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents ALTER ARTICLES 12/05/00 |
| 2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-07-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents COMPANY NAME CHANGED
MARCHER SOUND LIMITED
CERTIFICATE ISSUED ON 26/03/99 |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS; AMEND |
| 1993-06-03 |
update statutory_documents £ NC 700000/975000
10/03/93 |
| 1993-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/93 |
| 1993-06-03 |
update statutory_documents DIR POWERS 10/03/93 |
| 1993-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 29/01/93; CHANGE OF MEMBERS |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-03 |
update statutory_documents ALTER MEM AND ARTS 18/06/91 |
| 1991-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-15 |
update statutory_documents ALTER MEM AND ARTS 230387 |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1982-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |