| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRIS LEIGHTON / 06/05/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEORGE HUNT |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD POPPLESTONE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PLAYLE |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SIMONS |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH DENISE PARSONS |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERIT MOCHAN |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARGARET HENDERSON |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-09 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES WALKER |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNITED REFORM CHURCH |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILFORD |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD GRAHAM YOUNG LINCOLN |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HENDERSON |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOSEPH MANSER |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOULD |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL PARSONS |
| 2015-06-10 |
delete address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6DE |
| 2015-06-10 |
insert address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE BH25 6DE |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SULLIVAN LAWFORD
745 AMPRESS LANE
LYMINGTON
HAMPSHIRE
SO41 8LW
UNITED KINGDOM |
| 2015-05-13 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SULLIVAN LAWFORD / 13/05/2015 |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HERBERT |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD NUDD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE BASHFORD |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARION MYFANWY HERBERT |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GARRY BONNETT |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY JOYCE JONES |
| 2014-12-07 |
delete address 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
| 2014-12-07 |
insert address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6DE |
| 2014-12-07 |
update reg_address_care_of SULLIVAN LAWFORD MANAGING AGENTS => SULLIVAN LAWFORD LTD |
| 2014-12-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
C/O SULLIVAN LAWFORD MANAGING AGENTS
745 AMPRESS LANE
LYMINGTON
HAMPSHIRE
SO41 8LW |
| 2014-06-07 |
delete address 745 AMPRESS LANE LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 8LW |
| 2014-06-07 |
insert address 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MORRIS LEIGHTON |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MISS PAMELA MARY PLUMBLY |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN MANN |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER MOULD |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN GORMAN |
| 2014-05-09 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TECWYN JONES / 01/01/2014 |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LEE |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES KING |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WRIGHT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE SPINKS |
| 2013-05-09 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE LEIGHTON |
| 2013-01-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 WOODLEY GARDENS
LYMINGTON
HAMPSHIRE
SO41 9LH
UNITED KINGDOM |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED UNITED REFORM CHURCH |
| 2012-05-10 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY DRESCH |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH CURETON |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKAY |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WEEDON |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
8 WOODLEY GARDENS
LYMINGTON
HAMPSHIRE
SO41 9LH |
| 2012-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA MACKAY |
| 2011-05-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2011-05-16 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARGARET HENDERSON |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MARGARET LEIGHTON |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ERNEST HERBERT / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERIT KARIN MARITA MOCHAN / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN FURNESS / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE CHUDLEIGH / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TECWYN JONES / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY THOMAS DRESCH / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY CURETON / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE WALKER / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BONNA EILEEN KING / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN IRIS SIMONS / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAINES / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY MARY LEE / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELSIE PATRICIA EMMETT / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CHARLES POPPLESTONE / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HERBERT WRIGHT / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT NUDD / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER MACKAY / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEEDON / 06/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS WILFORD / 06/05/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BARNHAM |
| 2010-02-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED FRANCES ANNE WALKER |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED BERIT KARIN MARITA MOCHAN |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED CAROLE ANN FURNESS |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED REGINALD ROBERT NUDD |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED ROBIN ALEXANDER MACKAY |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM NICHOLAS WILFORD |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED VERONICA LAVERS MACKAY |
| 2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
SULLIVAN MITCHELL, 740 AMPRESS
LANE, AMPRESS PARK
LYMINGTON
HAMPSHIRE
SO41 8LW |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM MITCHELL |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
SULLIVAN MITCHELL
36 ST THOMAS STREET
LYMINGTON
HAMPSHIRE SO41 9NE |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
9 WOODLEY GARDENS
LYMINGTON
HAMPSHIRE SO41 9LH |
| 2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/06; CHANGE OF MEMBERS |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/05; CHANGE OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
14 WOODLEY GARDENS
LYMINGTON
HAMPSHIRE SO41 9LH |
| 2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
2 WOODLEY GARDENS
LYMINGTON
HAMPSHIRE SO41 9LH |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
8 WOODLEY GARDENS
LYMINGTON
HAMPSHIRE SO41 9LH |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
6 FIELD WALK
LYMINGTON
HAMPSHIRE SO41 9LG |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM:
4 WOODLEY GARDENS
LYMINGTON
HAMPSHIRE SO41 9LH |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-22 |
update statutory_documents ALTER MEM AND ARTS 16/10/91 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 22/04/91; CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM:
9 FIELD WALK
THE CEDARS
LYMINGTON
HAMPSHIRE SO41 9LG |
| 1991-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
16 WESTERN ROAD
LYMINGTON
HAMPSHIRE
SO4 9HR |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |