| 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 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GLEW |
| 2021-09-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2021 |
| 2021-09-07 |
delete address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH |
| 2021-09-07 |
insert address 11 TAMERTON SQUARE WOKING ENGLAND GU22 7SZ |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD
WOKING
GU22 7XH
UNITED KINGDOM |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUFFLING / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT GLEW / 26/08/2021 |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA AHMED |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ELAM |
| 2021-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COLLIN-JACQUES |
| 2021-04-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE COLLIN-JACQUES / 10/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE COLLIN-JACQUES / 10/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE COLLIN-JACQUES / 11/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AHMED / 10/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AHMED / 10/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AHMED / 11/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID SHARPLING / 11/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS XENIA ELIZABETH NORMAN / 11/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT GLEW / 10/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT GLEW / 10/09/2020 |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT GLEW / 11/09/2020 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUFFLING / 10/09/2020 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TRINICK |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-07 |
delete address C/O VIRTUAL COMPANY SECRETARY LTD BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING UNITED KINGDOM ENGLAND GU22 7PX |
| 2020-02-07 |
insert address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
C/O VIRTUAL COMPANY SECRETARY LTD BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX
ENGLAND |
| 2020-01-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SUFFLING |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT TRINICK |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AHMED / 01/07/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT GLEW / 01/07/2019 |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BAKER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID SHARPLING |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS XENIA ELIZABETH NORMAN |
| 2018-07-08 |
delete address 3 WEY COURT MARY ROAD GUILDFORD ENGLAND GU1 4QU |
| 2018-07-08 |
insert address C/O VIRTUAL COMPANY SECRETARY LTD BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING UNITED KINGDOM ENGLAND GU22 7PX |
| 2018-07-08 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
3 WEY COURT MARY ROAD
GUILDFORD
GU1 4QU
ENGLAND |
| 2018-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO WILLIAMS |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BO WILLIAMS |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA EVERETT |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE COLLIN-JACQUES |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOWAT |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLMES |
| 2017-05-07 |
delete address 1 THREE PEARS ROAD MERROW GUILDFORD SURREY GU1 2XU |
| 2017-05-07 |
insert address 3 WEY COURT MARY ROAD GUILDFORD ENGLAND GU1 4QU |
| 2017-05-07 |
update registered_address |
| 2017-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM
1 THREE PEARS ROAD
MERROW GUILDFORD
SURREY
GU1 2XU |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BO WILLIAMS |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOHN BAKER |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA EVERETT |
| 2016-11-08 |
update statutory_documents SECRETARY APPOINTED MR BO WILLIAMS |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD REYNOLDS |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE MACDONALD |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW |
| 2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VINEY |
| 2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHALIE VINEY |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-09 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC |
| 2015-09-07 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MARY MACDONALD / 29/09/2014 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SCOTT / 29/09/2014 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT GLEW / 29/09/2014 |
| 2014-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATHALIE LOUISE VINEY / 29/09/2014 |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LE FAYE |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA AHMED |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CAREW |
| 2014-09-05 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-02 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-09-08 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HOLMES |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HOWAT |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN POOR |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM VINEY |
| 2010-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC |
| 2010-08-26 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MARY MACDONALD / 12/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN POOR / 12/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SCOTT / 12/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LE FAYE / 12/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT GLEW / 12/08/2010 |
| 2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 12/08/05; CHANGE OF MEMBERS |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 12/08/02; NO CHANGE OF MEMBERS |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
7 ASH STREET
ASH
ALDERSHOT
HAMPSHIRE GU12 6LA |
| 2000-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 12/08/00; CHANGE OF MEMBERS |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
8 TAMERTON SQUARE
WOKING
SURREY
GU22 7SZ |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM:
16 TAMERTON SQUARE
BROOKLYN RD
WOKING
SURREY GU22 7S2 |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/93 FROM:
7 TAMERTON SQUARE
BROOKLYN ROAD
WOKING
SURREY , GU22 7SZ |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-13 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
10 TAMERTON SQUARE
BROOKLYN ROAD
WOKING
SURREY GU22 7SZ |
| 1988-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |