| Date | Description |
|---|
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MS THERA ROELINE PRINS |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CONG |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID BLOOR |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 2021-07-07 |
delete address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2021-07-07 |
insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE CONG / 30/06/2021 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
ELDER HOUSE ST GEORGES BUSINESS PARK
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUINITI DAVID VENUS LIMITED / 01/06/2021 |
| 2021-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE CONG |
| 2020-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERIN WILLIAMS |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE CONG |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2019-03-07 |
insert address ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERIN WILLIAMS / 31/01/2019 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUINITI DAVID VENUS LIMITED / 20/09/2018 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED KERIN WILLIAMS |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED KATHERINE CONG |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMOUR |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 19/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-20 => 2016-06-13 |
| 2016-07-08 |
update returns_next_due_date 2016-08-17 => 2017-07-11 |
| 2016-06-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
| 2015-08-12 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2015-08-12 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-12 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-21 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STIER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 2015-04-07 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
THAMES HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-24 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 10/05/2013 |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLA BALICAO |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY MILLAR |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SWABEY |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-24 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED PETER KENNETH SWABEY |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents SECRETARY APPOINTED PETER KENNETH SWABEY |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA HOLLOWELL |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLA BALICAO / 11/02/2013 |
| 2012-07-25 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA BRUCE |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLACE |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED KELLY ANNE MILLAR |
| 2012-07-17 |
update statutory_documents SECRETARY APPOINTED SARA HOLLOWELL |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSTONE |
| 2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VENUS |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MARLA BALICAO |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED TONI BETTS |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 03/11/2011 |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-01-28 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 21/01/2010 |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 01/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHNSTONE / 01/10/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
42-46 HIGH STREET
ESHER
SURREY KT10 9QY |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents S366A DISP HOLDING AGM 31/12/02 |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1998-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
32A HIGH STREET
ESHER
SURREY
KT10 9RT |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-03-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM:
GRAPES HOUSE
HIGH STREET
ESHER
SURREY KT10 9QA |
| 1993-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
WILLOW HOUSE
47 WEST STREET
SUTTON
SURREY SM1 1SJ |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1988-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 1982-10-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/10/82 |
| 1982-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |