Date | Description |
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 |