| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM THROP |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIBB |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUTTING |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED JOHN THOMAS BIBB |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JAMES CUTTING |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALEB MOORE |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents CESSATION OF ANDREW WILLIAM GUILLE AS A PSC |
| 2022-04-28 |
update statutory_documents CESSATION OF JACQUELINE MARY LE MAITRE WARD AS A PSC |
| 2022-04-28 |
update statutory_documents CESSATION OF SIMON CRESSWELL AS A PSC |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-22 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED CALEB ANDREW MOORE |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY JOKINEN |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update account_category SMALL => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED TRACY CLAIRE JOKINEN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KLEMZ |
| 2020-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-07 |
update account_category FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-01-07 |
insert company_previous_name CAREFUSION U.K. 236 LIMITED |
| 2020-01-07 |
update name CAREFUSION U.K. 236 LIMITED => VYAIRE UK 236 LIMITED |
| 2019-12-31 |
update statutory_documents COMPANY NAME CHANGED CAREFUSION U.K. 236 LIMITED
CERTIFICATE ISSUED ON 31/12/19 |
| 2019-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK KLEMZ / 07/12/2018 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUILLE |
| 2019-01-28 |
update statutory_documents CESSATION OF DAVID PAYNE STAPLES AS A PSC |
| 2019-01-07 |
delete address WATERSIDE FROG LANE MAPLEDURWELL BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG25 2JR |
| 2019-01-07 |
insert address CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE ENGLAND RG24 8NA |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
WATERSIDE FROG LANE
MAPLEDURWELL
BASINGSTOKE
HAMPSHIRE
RG25 2JR
UNITED KINGDOM |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STAFFORD |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM ERNST |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON CRESSWELL / 16/04/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAYNE STAPLES / 16/04/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY LE MAITRE WARD / 16/04/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL |
| 2018-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 2018-03-07 |
delete address THE CRECENT, JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS |
| 2018-03-07 |
insert address WATERSIDE FROG LANE MAPLEDURWELL BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG25 2JR |
| 2018-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
THE CRECENT, JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS |
| 2018-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/10/2017 |
| 2017-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULUS TER GROTE |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED TOM ERNST |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED DAVID TIMOTHY STAFFORD |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED KEVIN MARK KLEMZ |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED PAULUS THEODORUS MARIA TER GROTE |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPKIN |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEAT |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBOURN |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-14 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MCNICHOL |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TERRILL |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD DANIEL HOPKIN |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED JOHN KONRAD NEAT |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYGANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WYGANT / 24/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-12 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address THE CRECENT, JAYS CLOSE BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG22 4BS |
| 2014-06-07 |
insert address THE CRECENT, JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-22 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WYGANT / 29/10/2013 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL TERRILL |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DECKERS |
| 2014-01-29 |
update statutory_documents SECTION 519 |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MASCHAL |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL WYGANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED KAREN MICHELLE MCNICHOL |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS |
| 2013-06-05 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 31/07/2012 |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 12/07/2012 |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRBOURN / 05/09/2012 |
| 2012-06-07 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED JEAN MICHEL XAVIER GEORGES MARIE DECKERS |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 13/09/2010 |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED JEAN BUTERA MASCHAL |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ TARDON |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
CARDINAL HEALTH U.K. THE CRESCENT
JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS
UNITED KINGDOM |
| 2010-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-17 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 30/04/2010 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HARTY |
| 2009-09-01 |
update statutory_documents COMPANY NAME CHANGED CARDINAL HEALTH U.K. 236 LIMITED
CERTIFICATE ISSUED ON 01/09/09 |
| 2009-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED JOSE MANUEL LOPEZ TARDON |
| 2009-07-01 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE THOMAS |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BENNER |
| 2009-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TER GROTE |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ANNE HARTY |
| 2008-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
VIASYS HEALTHCARE
WELTON ROAD
WARWICK
CV34 5PZ |
| 2008-07-02 |
update statutory_documents COMPANY NAME CHANGED ERICH JAEGER (U.K.) LIMITED
CERTIFICATE ISSUED ON 02/07/08 |
| 2008-05-27 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/06/2008 |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents FIRST GAZETTE |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
3 WELTON ROAD
WARWICK
WARWICKSHIRE CV34 5PZ |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
JAEGAR HOUSE ORCHARD COURT
BINLEY BUSINESS PARK, BINLEY
COVENTRY
WEST MIDLANDS CV3 2TQ |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM:
MILLERS HOUSE
ROMAN WAY
MARKET HARBOROUGH
LEICESTERSHIRE LE16 7PQ |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/92 |
| 1992-12-16 |
update statutory_documents £ NC 230100/1000000
24/1 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
11/04/90 |
| 1990-05-18 |
update statutory_documents £ NC 110100/230100
11/04 |
| 1990-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/90 |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-14 |
update statutory_documents £ NC 100/110100
15/05 |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/86 FROM:
113 LONDON ROAD
LEICESTER
LE2 0RG |
| 1985-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |