STAGECOACH (SOUTH) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-29
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT COX
2023-07-06 update statutory_documents DIRECTOR APPOINTED MR MARC CHRISTOPHER REDDY
2023-07-03 update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES
2023-04-07 update accounts_last_madeup_date 2021-05-01 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RUPERT MILES COX / 14/10/2022
2022-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGSON
2022-02-07 update accounts_last_madeup_date 2020-05-02 => 2021-05-01
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21
2022-01-07 update num_mort_outstanding 1 => 0
2022-01-07 update num_mort_satisfied 53 => 54
2021-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-10-22 update statutory_documents DIRECTOR APPOINTED EDWARD LEONARD HODGSON
2021-10-08 update statutory_documents DIRECTOR APPOINTED MR RUPERT MILES COX
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGSON
2021-04-07 update accounts_last_madeup_date 2019-04-27 => 2020-05-02
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON
2020-02-24 update statutory_documents DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES
2020-02-07 update accounts_last_madeup_date 2018-04-28 => 2019-04-27
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-07-01 update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2019-02-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018
2018-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-29
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17
2017-12-10 delete address C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU
2017-12-10 insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW
2017-12-10 update registered_address
2017-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2017-04-27 update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON
2017-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD HODGSON / 05/12/2016
2016-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN
2016-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUX
2016-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW
2016-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-20 update statutory_documents DIRECTOR APPOINTED EDWARD LEONARD HODGSON
2016-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016
2015-12-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-11-09 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-11-09 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-10-22 update statutory_documents 22/10/15 FULL LIST
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER
2015-07-06 update statutory_documents DIRECTOR APPOINTED MICHAEL WATSON
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-11-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-11-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-10-24 update statutory_documents 22/10/14 FULL LIST
2014-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014
2014-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014
2013-11-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-11-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-10-23 update statutory_documents 22/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013
2013-05-03 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES NOLAN
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD
2012-10-23 update statutory_documents 22/10/12 FULL LIST
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012
2011-11-22 update statutory_documents 22/10/11 FULL LIST
2011-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011
2011-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011
2011-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2011-02-02 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-11-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-11-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-29 update statutory_documents 22/10/10 FULL LIST
2010-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DYER / 07/06/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
2010-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
2010-03-22 update statutory_documents DIRECTOR APPOINTED SAM GREER
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010
2009-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-11-17 update statutory_documents 22/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009
2009-10-09 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
2009-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009
2009-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009
2009-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009
2009-06-10 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX
2009-06-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
2009-04-01 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN VAUX
2009-04-01 update statutory_documents DIRECTOR APPOINTED ROBERT GERVASE ANDREW
2009-03-31 update statutory_documents DIRECTOR APPOINTED ROBERT MONTGOMERY
2008-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-11-05 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008
2008-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-25 update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents DIRECTOR RESIGNED
2007-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-10 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-31 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM: BUS STATION SOUTHGATE CHICHESTER WEST SUSSEX PO19 2DQ
2004-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-26 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-02 update statutory_documents AUDITOR'S RESIGNATION
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2002-12-06 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-28 update statutory_documents DIRECTOR RESIGNED
2002-10-26 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents NEW SECRETARY APPOINTED
2002-08-29 update statutory_documents SECRETARY RESIGNED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-13 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-12-20 update statutory_documents DIRECTOR RESIGNED
2000-11-08 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-08 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-26 update statutory_documents DIRECTOR RESIGNED
2000-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-12 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-05-09 update statutory_documents DIRECTOR RESIGNED
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM: ENTERPRISE CENTRE 112 MALLING STREET LEWES EAST SUSSEX BN7 2RB
1999-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-31 update statutory_documents DIRECTOR RESIGNED
1998-12-31 update statutory_documents SECRETARY RESIGNED
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-12-09 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-28 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-04-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-11-11 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-19 update statutory_documents DIRECTOR RESIGNED
1997-09-19 update statutory_documents DIRECTOR RESIGNED
1997-09-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1996-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-22 update statutory_documents DIRECTOR RESIGNED
1995-11-22 update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-07-05 update statutory_documents DIRECTOR RESIGNED
1995-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-14 update statutory_documents DIRECTOR RESIGNED
1994-12-14 update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-15 update statutory_documents RE SUPPLEMENTAL AG 05/09/94
1994-09-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-06 update statutory_documents DIRECTOR RESIGNED
1994-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-11-19 update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents DIRECTOR RESIGNED
1993-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents AGREEMENT 15/04/93
1993-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-20 update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-08 update statutory_documents DIRECTOR RESIGNED
1992-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92 FROM: EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO5 5QY
1992-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91
1991-11-19 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents S252 DISP LAYING ACC 02/04/91
1991-05-15 update statutory_documents S366A DISP HOLDING AGM 02/04/91
1991-05-15 update statutory_documents S369(4) SHT NOTICE MEET 02/04/91
1991-05-15 update statutory_documents S386 DISP APP AUDS 02/04/91
1991-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/91
1991-03-27 update statutory_documents COMPANY NAME CHANGED HAMPSHIRE BUS COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/91
1991-01-25 update statutory_documents RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-12 update statutory_documents GARANTEE OF SHARES 29/01/90
1990-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-11 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-23 update statutory_documents RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1988-11-22 update statutory_documents AUDITOR'S RESIGNATION
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-02 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1987-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-16 update statutory_documents DIRECTOR RESIGNED
1986-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/86 FROM: TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PR
1986-05-28 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1982-10-22 update statutory_documents CERTIFICATE OF INCORPORATION
1982-10-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION