| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID CROSS |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN PICKFORD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WALKER / 03/08/2021 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER GEORGE GREEN / 03/08/2021 |
| 2021-09-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2021-09-07 |
insert address NATIONAL WATERWAYS MUSEUM ELLESMERE PORT SOUTH PIER ROAD ELLESMERE PORT CHESHIRE ENGLAND CH65 4FW |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
FIRST FLOOR NORTH STATION HOUSE
500 ELDER GATE
MILTON KEYNES
MK9 1BB |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN GORDON ICETON |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YETUNDE SALAMI |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED STUART CHRISTOPHER MILLS |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE MILSOM |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER GEORGE GREEN |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED STEVE PULLINGER |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSKOT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES WALKER |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN ERNEST JARVIS |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MILLS |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COTTON |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLINGER |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PULLINGER / 15/02/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN MILSOM / 15/02/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL MOSKOT / 15/02/2016 |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN PATRICK PICKFORD / 20/01/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-05 |
update statutory_documents SECRETARY APPOINTED YETUNDE SALAMI |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL MOSKOT |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 2015-08-04 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEMAN |
| 2014-08-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES UNITED KINGDOM MK9 1BB |
| 2014-08-07 |
insert address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-23 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED STUART CHRISTOPHER MILLS |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
delete sic_code 74990 - Non-trading company |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-18 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HURST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
insert company_previous_name BRITISH WATERWAYS PENSION TRUSTEES LIMITED |
| 2013-06-24 |
update name BRITISH WATERWAYS PENSION TRUSTEES LIMITED => WATERWAYS PENSION TRUSTEES LIMITED |
| 2013-06-21 |
delete address 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 2013-06-21 |
insert address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES UNITED KINGDOM MK9 1BB |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-03-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents ADOPT ARTICLES 03/12/2012 |
| 2012-12-20 |
update statutory_documents COMPANY NAME CHANGED BRITISH WATERWAYS PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 20/12/12 |
| 2012-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN PATRICK PICKFORD / 06/08/2012 |
| 2012-07-24 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED JANE CATHERINE COTTON |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALKER |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADCLIFFE |
| 2011-08-01 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOT |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN BAILEY |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN PICKFORD |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RIDAL |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTLES |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JEAN HURST |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BRIDGEMAN / 27/07/2010 |
| 2010-07-20 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 12/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SIMON RADCLIFFE |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN MILSOM / 12/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANDREW PRESCOT / 12/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN JOHNSON / 12/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY ASTLES / 12/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PULLINGER / 12/07/2010 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KENT |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CORNEL HOWELLS |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents ADOPT ARTICLES 16/03/2009 |
| 2009-06-18 |
update statutory_documents SECTION 175 QUOTED 16/03/2009 |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIDGEMAN |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAMPBELL CHRISTIE |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
WILLOW GRANGE
CHURCH ROAD
WATFORD,HERTS
WD17 4QA |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-18 |
update statutory_documents ALTER MEM AND ARTS 27/07/92 |
| 1992-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-22 |
update statutory_documents ALTER MEM AND ARTS 24/07/90 |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
WILLOW GRANGE
CHURCH ROAD
WATFORD
HERTFORDSHIRE WD1 3QA |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-14 |
update statutory_documents ALTER MEM AND ARTS 150787 |
| 1987-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1984-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |