| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD FARRALL |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN BRADLEY |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA EDWARDS |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-07 |
delete company_previous_name MERSEYSIDE TRANSPORT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THORNLEY |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CUMMINS / 02/07/2020 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HOARE |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW THORNLEY |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ASHCROFT |
| 2020-01-07 |
update num_mort_charges 18 => 19 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019908710019 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED ALISON ASHCROFT |
| 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 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED JOHN IAN THOMPSON |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LINFORTH |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMI / 10/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN LINFORTH |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED TINA COLLEEN EDWARDS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
| 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 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIMMER |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-23 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-07 |
update statutory_documents ADOPT ARTICLES 20/12/2013 |
| 2013-12-24 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-12-24 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-12-18 |
update statutory_documents SECRETARY APPOINTED LORNA EDWARDS |
| 2013-12-18 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED LORNA EDWARDS |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-21 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 2011-12-22 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER MILLS |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CUMMINS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILKERSON |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EDGE FARRALL |
| 2010-01-11 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RIMMER / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GILKERSON / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN STONE / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 23/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 23/12/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BALSHAW |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
RAIL HOUSE
LORD NELSON STREET
LIVERPOOL |
| 2000-06-28 |
update statutory_documents COMPANY NAME CHANGED
MERSEYSIDE TRANSPORT LIMITED
CERTIFICATE ISSUED ON 29/06/00 |
| 2000-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/03/01 TO 31/12/00 |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 04/03/00 |
| 2000-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 21/12/99; CHANGE OF MEMBERS |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-12-20 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/12/98 |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
RAIL HOUSE
LORD NELSON STREET
LIVERPOOL
MERSEYSIDE L1 1JF |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
EDGE LANE
LIVERPOOL
MERSEYSIDE
L7 9LL |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents RE AGREMMENT 29/03/96 |
| 1996-04-18 |
update statutory_documents SEC 381A C ACT 1985 29/03/96 |
| 1996-04-18 |
update statutory_documents SEC 381 C ACT 1985 29/03/96 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-06-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/92 |
| 1993-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents ADOPT MEM AND ARTS 06/01/93 |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents WD 26/10/87 PD 16/06/87---------
PART-PAID
£ SI 14396000@1 |
| 1987-11-11 |
update statutory_documents WD 26/10/87 PD 17/02/87---------
PART-PAID
£ SI 14396000@1 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1986-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/86 FROM:
24 HATTON GARDEN
LIVERPOOL
L3 2AN |