| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MS HILARY JANE DICKS |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN PRAGNELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-12-03 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN PRAGNELL |
| 2022-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ANGUS |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BEARDMORE |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WRIGHT |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MATTHEW HORNE |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY LAWSON |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-11 |
update statutory_documents CESSATION OF CATHERINE MARY WRIGHT AS A PSC |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA CAROL POTHECARY |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE WRIGHT |
| 2018-11-09 |
update statutory_documents CESSATION OF ROBERT HAROLD PRICE AS A PSC |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH WILKES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MATON |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD PRICE / 01/12/2017 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARY WRIGHT / 01/12/2017 |
| 2018-03-07 |
delete address HOUSEBOAT ISABELLA PRIORY BOATYARD PETTINGER GARDENS, ST DENY'S SOUTHAMPTON HAMPSHIRE ENGLAND SO17 2WL |
| 2018-03-07 |
insert address PRIORY BOATYARD PETTINGER GARDENS SOUTHAMPTON ENGLAND SO17 2WL |
| 2018-03-07 |
update reg_address_care_of MARTIN JENEWAY (CHAIRMAN) => null |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
C/O MARTIN JENEWAY (CHAIRMAN)
HOUSEBOAT ISABELLA PRIORY BOATYARD
PETTINGER GARDENS, ST DENY'S
SOUTHAMPTON
HAMPSHIRE
SO17 2WL
ENGLAND |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ARTHUR KNOWLTON |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CURTIS |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BROOM |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES ANGUS / 01/12/2017 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HAROLD PRICE |
| 2018-02-26 |
update statutory_documents CESSATION OF MARTIN CLIVE JENEWAY AS A PSC |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HODGES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 83 ASH TREE ROAD BITTERNE PARK SOUTHAMPTON HAMPSHIRE SO18 1NA |
| 2016-10-07 |
insert address HOUSEBOAT ISABELLA PRIORY BOATYARD PETTINGER GARDENS, ST DENY'S SOUTHAMPTON HAMPSHIRE ENGLAND SO17 2WL |
| 2016-10-07 |
update reg_address_care_of null => MARTIN JENEWAY (CHAIRMAN) |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
83 ASH TREE ROAD
BITTERNE PARK
SOUTHAMPTON
HAMPSHIRE
SO18 1NA |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PRAGNELL |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BARNES |
| 2016-03-07 |
update statutory_documents 31/12/15 FULL LIST AMEND |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE WRIGHT |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOGDAN SZABUNIA |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SEALEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-27 |
update statutory_documents DIRECTOR APPOINTED MS JOAN SPINKS |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN JONES |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MALCOLM SEALEY |
| 2014-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN PRAGNELL |
| 2014-02-07 |
delete address 83 ASH TREE ROAD BITTERNE PARK SOUTHAMPTON HAMPSHIRE ENGLAND SO18 1NA |
| 2014-02-07 |
insert address 83 ASH TREE ROAD BITTERNE PARK SOUTHAMPTON HAMPSHIRE SO18 1NA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 35 CHAFEN ROAD SOUTHAMPTON ENGLAND SO18 1BD |
| 2013-06-26 |
insert address 83 ASH TREE ROAD BITTERNE PARK SOUTHAMPTON HAMPSHIRE ENGLAND SO18 1NA |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2013 FROM, 35 CHAFEN ROAD, SOUTHAMPTON, SO18 1BD, ENGLAND |
| 2013-05-12 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL EILEEN BARNES |
| 2013-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BRENNAN |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN JAMES PRAGNELL |
| 2011-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2011 FROM, 47 CHAFEN ROAD, BITTERNE MANOR, SOUTHAMPTON, HAMPSHIRE, SO18 1BD |
| 2011-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BRENNAN / 15/08/2011 |
| 2011-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODMAN |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY MARIE LAWSON |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET COLLINS |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR BOGDAN JULIAN SZABUNIA |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW HODGES / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ANGUS / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SAVAGE / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD PRAGNELL / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COLLINS / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE JENEWAY / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHELLEY / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JONES / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT MACDONALD BRAY / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA EMMA MATON / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD PRICE / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM HARRIS / 03/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEWIS WOODMAN / 03/01/2010 |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE ITCHEN HOUSEBOAT MANAGEMENT CO LTD |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA EMMA MATON |
| 2009-12-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE ITCHEN HOUSEBOAT MANAGEMENT CO LTD |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KNIGHT |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
30 THE DRIVE HOUNSDOWN, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9EG |
| 2003-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/96 FROM:
PRIORY BOATYARD, PETTINGER GARDENS, ST DENYS, SOUTHAMPTON SO2 1WL |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |