Date | Description |
2011-01-26 |
update statutory_documents SECRETARY APPOINTED MICHAEL KING |
2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED |
2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
SPECTRUM HOUSE
22/26 CURSITOR STREET
LONDON
EC4A 1LT |
2009-01-29 |
update statutory_documents RES02 |
2009-01-28 |
update statutory_documents ORDER OF COURT - RESTORATION |
1996-07-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1996-03-19 |
update statutory_documents FIRST GAZETTE |
1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1993-02-25 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
1991-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
1990-11-15 |
update statutory_documents RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS |
1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1990-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-27 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
1989-05-23 |
update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-16 |
update statutory_documents WD 20/12/88 AD 18/05/88---------
£ SI 96@1=96
£ IC 2/98 |
1989-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-06-14 |
update statutory_documents ADOPT MEM AND ARTS 180588 |
1988-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1988-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/88 FROM:
6 LONG LANE LONDON
EC1A 9DP |
1987-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-06-16 |
update statutory_documents COMPANY NAME CHANGED
SLANEYMART LIMITED
CERTIFICATE ISSUED ON 18/06/87 |
1986-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/86 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
1986-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |