Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2022-09-07 |
delete company_previous_name MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED |
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 |
2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAITANYA VANKAYALA |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents DIRECTOR APPOINTED BRAULIO NOGUEIRA DE SA VILLELA |
2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-15 |
update statutory_documents SECRETARY APPOINTED MR. CHAITANYA VANKAYALA |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON |
2021-02-01 |
update statutory_documents SECRETARY APPOINTED STACEY ARNOLD |
2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HOPKINS |
2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE MILLAR |
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 |
2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BINGHAM |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS |
2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR |
2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOYNS |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2019-10-24 |
update statutory_documents SECOND FILED SH01 - 27/09/19 STATEMENT OF CAPITAL GBP 1130
27/09/19 STATEMENT OF CAPITAL CAD 10000000 |
2019-10-08 |
update statutory_documents ADOPT ARTICLES 25/09/2019 |
2019-10-07 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 1130
27/09/19 STATEMENT OF CAPITAL CAD 1 |
2019-10-02 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA CAROL HOPKINS |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
2018-12-10 |
update statutory_documents 26/11/18 STATEMENT OF CAPITAL GBP 1130 |
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 |
2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-27 |
update statutory_documents SECRETARY APPOINTED MS. ROMANA LEWIS |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYEEDA OLLITE |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYEEDA SIDDIQUI / 03/04/2017 |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PASCOE |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-03-09 |
update statutory_documents 22/02/16 FULL LIST |
2016-02-01 |
update statutory_documents SECRETARY APPOINTED SYEEDA SIDDIQUI |
2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PASCOE |
2015-06-09 |
update statutory_documents SECT 519 AUD |
2015-05-13 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME |
2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY ROLAND |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
2014-11-26 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME |
2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME |
2014-10-06 |
update statutory_documents DIRECTOR APPOINTED THIERRY ROLAND |
2014-09-02 |
update statutory_documents DIRECTOR APPOINTED GAVIN ANDREW FRANCIS |
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 |
2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BARBER |
2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-03-24 |
update statutory_documents 22/02/14 FULL LIST |
2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 03/01/2014 |
2013-10-01 |
update statutory_documents ADOPT ARTICLES 25/09/2013 |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
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 2012-02-22 => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-03-18 |
update statutory_documents 22/02/13 FULL LIST |
2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRANCIS MACKINNON / 31/10/2011 |
2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-08 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/12 |
2012-05-08 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED TO USD 20038009308 26/04/2012 |
2012-05-08 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 130 |
2012-05-08 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 13/04/2012 |
2012-03-15 |
update statutory_documents 22/02/12 FULL LIST |
2011-10-11 |
update statutory_documents DIRECTOR APPOINTED IAIN MACKINNON |
2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD ERNEST TULLOCH BENNETT |
2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HENNITY |
2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MACKAY / 15/07/2011 |
2011-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-23 |
update statutory_documents 22/02/11 FULL LIST |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT |
2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CHRISTOPHER GUY STANGROOME |
2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL SLATER |
2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL |
2010-04-30 |
update statutory_documents SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
2010-04-22 |
update statutory_documents DIRECTOR APPOINTED NICOLA SUZANNE BLACK |
2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD |
2010-03-29 |
update statutory_documents 22/02/10 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPOONER / 01/02/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 01/02/2010 |
2010-02-16 |
update statutory_documents 27/01/10 STATEMENT OF CAPITAL USD 130 |
2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICKESHA ELIZA GRAHAM-BURRELL / 05/12/2008 |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-12 |
update statutory_documents SECRETARY APPOINTED NICKESHA ELIZA GRAHAM-BURRELL |
2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH MAHER |
2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 08/04/2008 |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL SLATER / 21/01/2008 |
2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents SHARES AGREEMENT OTC |
2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
2002-10-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/09/02 |
2002-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED
06/09/02 |
2002-09-11 |
update statutory_documents £ NC 100/1000
06/09/0 |
2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-08-12 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND EQUITY (NOMINEES NUMBER
11) LIMITED
CERTIFICATE ISSUED ON 12/08/02 |
2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET, LONDON, EC3R 6AE |
2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
2000-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
1999-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-12 |
update statutory_documents SECRETARY RESIGNED |
1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
1998-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
27/32 POULTRY, LONDON, EC2P 2BX |
1997-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-17 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
1997-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
1996-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
1995-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
1994-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-10-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1993-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
1993-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
1992-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-03-26 |
update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
1991-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-02-09 |
update statutory_documents 252 366 386 31/01/91 |
1991-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
1990-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1989-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
1989-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-03-22 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
1988-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1982-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |