| Date | Description |
|---|
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN SCOTT COCHRAN |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSTER |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS FANG SHI |
| 2023-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-05 |
update statutory_documents ALTER ARTICLES 24/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED DOCTOR EMMA MARIE HENNEY |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE BARKER |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORSE |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAYLISS |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PEART |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARX |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MORLEY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNER |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FORSTER |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE WILLIAM BURT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM GRANVILLE BLYTHE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STRIPE |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE ALICE FAIRLEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE PRESTON |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HELEN MARX |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MADDAN |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY PEARSON |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED THE HON. MRS ANNABEL LETTICE FORBES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DANIEL HODDINOTT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update num_mort_charges 3 => 5 |
| 2018-03-07 |
update num_mort_satisfied 1 => 3 |
| 2018-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020104930005 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020104930004 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALISON KING |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KING |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MORSE |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE DEBORAH GRANGER |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALISON KING |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARNEGIE-BROWN |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SCOTT |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OAKLEY |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MILLER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE BAYLISS |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED DR EMMA JANE PEART |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOODER |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE DAVIDSON |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-16 |
update statutory_documents 27/11/15 NO MEMBER LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CHARLES MILLER |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARY MORLEY |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE WINIFRED DAVIDSON |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMALL |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL RUTLAND |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KETTLEWELL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FREDERICK HARTLEY CORNER |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DUDLEY OAKLEY |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE PRESTON |
| 2014-12-17 |
update statutory_documents 27/11/14 NO MEMBER LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 01/11/2014 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-01-07 |
update account_category GROUP => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-24 |
update statutory_documents 27/11/13 NO MEMBER LIST |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FORBES-ADAM DL |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR KING |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL OAKLEY |
| 2013-02-12 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2013-01-31 |
update statutory_documents 27/11/12 NO MEMBER LIST |
| 2012-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER DAVID JAMES HUSBAND MADDAN |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID PARKER |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BELL |
| 2012-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MARY CARNEGIE-BROWN |
| 2011-12-21 |
update statutory_documents 27/11/11 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HORSLEY |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET MATHER |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON FCA |
| 2011-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-23 |
update statutory_documents 27/11/10 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID FORBES-ADAM DL / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SHEPPARD / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BELL / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLARE PEARSON / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER SCOTT / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY SMALL / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BURKINSHAW HORSLEY / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET VICTORIA CHRISTIAN ISABEL MATHER / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARD / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MELANIE GOODER / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS LAMBERT / 23/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE HUDSON FCA / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF RUTLAND RACHAEL EMMA LOUISE RUTLAND / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS JUSTICE ELEANOR KING / 01/11/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN KETTLEWELL / 01/11/2010 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DUDLEY OAKLEY / 01/11/2010 |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNEDD SHEPHERD |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHELTON |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON-WEEDY CBE |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED FRANCIS ALEXANDER SCOTT |
| 2010-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS THOMAS LAMBERT |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED EMILY CLARE PEARSON |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED THE DUCHESS OF RUTLAND RACHAEL EMMA LOUISE RUTLAND |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBY |
| 2009-12-24 |
update statutory_documents 27/11/09 NO MEMBER LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL MICHAEL ANTHONY CHARLTON-WEEDY CBE / 01/10/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS JUSTICE ELEANOR KING / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID FORBES-ADAM DL / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARD / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SHEPPARD / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BELL / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNEDD SHEPHERD / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY SMALL / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SHELTON / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BURKINSHAW HORSLEY / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET VICTORIA CHRISTIAN ISABEL MATHER / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MELANIE GOODER / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE HUDSON FCA / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN KETTLEWELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH BELL |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIN |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MOORHOUSE |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHEL BENSON |
| 2009-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS STEPHEN KETTLEWELL |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KING / 17/03/2008 |
| 2008-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/08 |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIN / 23/12/2008 |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FORBES-ADAM / 23/12/2008 |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARD / 23/12/2008 |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 23/12/2008 |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROSBY / 23/12/2008 |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLTON-WEEDY / 23/12/2008 |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUDSON / 23/12/2008 |
| 2008-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/06 |
| 2006-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/05 |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/03 |
| 2003-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/02 |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/01 |
| 2001-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/00 |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/99 |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/98 |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/97 |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/96 |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/95 |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/94 |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/93 |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/91 |
| 1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/90 |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/89 |
| 1989-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/88 |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/87 |
| 1987-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-07-15 |
update statutory_documents 16/11/86 NSC |
| 1987-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1986-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |