| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-08 |
delete address 22 BAKER STREET LONDON W1U 3BW |
| 2022-09-08 |
insert address FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN |
| 2022-09-08 |
update registered_address |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
22 BAKER STREET
LONDON
W1U 3BW |
| 2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 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 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 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 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
delete sic_code 74990 - Non-trading company |
| 2016-05-14 |
insert sic_code 99999 - Dormant Company |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-09 |
update account_category FULL => DORMANT |
| 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 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-15 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-11 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name TECHNOLOGY PLC |
| 2014-04-07 |
insert company_previous_name TPLC PLC |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-04-07 |
update name TECHNOLOGY PLC => TPLC LIMITED |
| 2014-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/14 |
| 2014-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/03/2014 |
| 2014-03-27 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-25 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2014-03-25 |
update statutory_documents COMPANY NAME CHANGED TECHNOLOGY PLC
CERTIFICATE ISSUED ON 25/03/14 |
| 2014-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-03-25 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:25/03/2014 |
| 2014-03-25 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-03-11 |
update statutory_documents SECTION 519 |
| 2014-03-07 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 2012-04-04 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-13 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARES |
| 2010-04-08 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STARES / 08/04/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
26 FINSBURY SQUARE
LONDON
EC2A 1SL |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/99 FROM:
26 FINSBURY SQUARE
LONDON
EC2A 1DS |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-01 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-01 |
update statutory_documents AUDITORS' REPORT |
| 1998-06-01 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-06-01 |
update statutory_documents BALANCE SHEET |
| 1998-06-01 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-06-01 |
update statutory_documents ALTER MEM AND ARTS 29/05/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
ICL HOUSE
HIGH STREET
PUTNEY
SW15 1SW |
| 1997-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1995-11-07 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1995-11-07 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1994-06-17 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1994-06-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/94 FROM:
STANFORD HOUSE
SCIENCE PARK SOUTH
GARRETT FIELD BIRCHWOOD
WARRINGTON WA3 7BH |
| 1994-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/92 |
| 1993-01-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-10 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1992-08-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 02/12/90; CHANGE OF MEMBERS; AMEND |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 03/12/91; CHANGE OF MEMBERS; AMEND |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/89 |
| 1992-04-21 |
update statutory_documents ALTER MEM AND ARTS 03/07/89 |
| 1992-04-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/89 |
| 1992-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1991-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-07-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/88 FROM:
119\120 HIGH STREET
ETON
WINDSOR
BERKSHIRE SL4 6AN
SL4 6AN |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1988-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/88 FROM:
PO BOX 64
BAMFORD GRANGE
239 ADSWOOD ROAD ADSWOOD
STOCKPORT CHESHIRE SK3 8NU |
| 1988-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |