| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYOKO KIKUMOTO / 29/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TATSURO TAMURA / 29/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUN KANAYAMA / 29/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKANOBU KONNO / 29/06/2023 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED TAKANOBU KONNO |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDETAKA TOMITA |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED KYOKO KIKUMOTO |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAHISA HIROSE |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATSURO TAMURA / 01/01/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED TATSURO TAMURA |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU OZAKI |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED SHUN KANAYAMA |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUHIKO MURAKAMI |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR TAKAHISA HIROSE |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI TAKAHASHI |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TSUTOMU OZAKI |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMIHIKO SATO |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED HIDETAKA TOMITA |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOHEI YAMATE |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITOMO CORPORATION EUROPE LIMITED |
| 2016-08-07 |
update account_category GROUP => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-14 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATSUHIKO MURAKAMI / 15/04/2016 |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI TAKAHASHI / 21/06/2015 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED ATSUHIKO MURAKAMI |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUHIRO YOSHITSUGU |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED KOHEI YAMATE |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KIMIHIKO SATO |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI TAMEFUSA |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-12 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-14 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI TAKAHASHI / 01/07/2015 |
| 2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED TOSHIYUKI TAKAHASHI |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO OZAMOTO |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-11 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIRO OZAMOTO |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ATSUHIRO YOSHITSUGU |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUYA KAWATE |
| 2013-07-03 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents SECTION 519 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KOJI TAMEFUSA |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO IZUTA |
| 2012-07-17 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-07-14 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA KAWATE / 01/10/2009 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO IZUTA / 12/05/2011 |
| 2011-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMITOMO CORPORATION EUROPE LTD / 01/10/2009 |
| 2011-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO IZUTA / 21/06/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED TAKAHIRO IZUTA |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI SATO |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIKO FURIHATA |
| 2010-07-14 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-03 |
update statutory_documents 20/06/09 FULL LIST AMEND |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED TAKESHI SATO |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIRA SATAKE |
| 2008-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED SHIKO FURIHATA |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED TETSUYA KAWATE |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENJI MURAKAMI |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED AKIRA SATAKE |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAKOTO NAKAMURA |
| 2007-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
5TH FLOOR
VINTNERS PLACE
68 UPPER THAMES STREET
LONDON EC4V 3BJ |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-09-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-26 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-02 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS |
| 2000-10-17 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-10-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-07-04 |
update statutory_documents PROSPECTUS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-15 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/95 FROM:
CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE |
| 1995-02-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-09-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-09-16 |
update statutory_documents US$ NC 0/150000000
05/09/94 |
| 1994-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED 05/09/94 |
| 1994-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents £ NC 3000000/15000000
29/07/92 |
| 1992-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/92 |
| 1992-08-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-04 |
update statutory_documents AUDITORS' REPORT |
| 1992-08-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1992-08-04 |
update statutory_documents BALANCE SHEET |
| 1992-08-04 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1985-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |