| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALFORD |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK |
| 2023-01-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFAN OWENS |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACRAE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PATRICK / 17/01/2021 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE DIVES / 15/02/2021 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY CROFTS |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN PATRICK |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES DODD |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUMBER |
| 2021-01-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS HENDERSON |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS GLYNIS EVELYN HENDERSON |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LEONARD HALFORD |
| 2020-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEFFAN ROBERT OWENS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-19 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAY |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENDERSON |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PAY |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HUMBER |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CROSS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SHEFFIELD MACRAE / 28/08/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WESSON / 18/08/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAY / 18/08/2018 |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOWEN |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM GORSUCH |
| 2017-02-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-01-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SILVER |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES SILVER |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-06-08 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WESSON / 31/01/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BOWER |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENDERSON |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HENDERSON |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOWEN |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR TONY CROFTS |
| 2016-05-23 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAY / 31/01/2016 |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NYE |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MATTHEWS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-09 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAY |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LESLIE DIVES |
| 2014-04-11 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-11-30 |
| 2013-06-23 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-10-31 |
| 2013-03-20 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM GORSUCH / 01/03/2013 |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURFORD |
| 2012-11-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS CHARLES JENKINS |
| 2012-11-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN MATTHEWS |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BURFORD |
| 2012-03-19 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEWS |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WESSON |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SHEFFIELD MACRAE |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HANSON |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKINNELL |
| 2011-06-17 |
update statutory_documents SECTION 519 |
| 2011-03-28 |
update statutory_documents 16/03/11 NO MEMBER LIST |
| 2010-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-03-19 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NYE / 16/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH VICTOR GEORGE HANSON / 16/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MCKINNELL / 16/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM GORSUCH / 16/03/2010 |
| 2010-01-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BURFORD / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN BURFORD / 03/12/2009 |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL EDGINGTON |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLVEN |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/09 |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NYE / 23/04/2009 |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/08 |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
WEST STATION
TUNBRIDGE WELLS
KENT
TN2 5QY |
| 2007-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/07 |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/06 |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/05 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/04 |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/03 |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/02 |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/01 |
| 2000-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/00 |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/99 |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/98 |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/97 |
| 1996-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 FROM:
ERIDGE STATION
ERIDGE ROAD
ERIDGE GREEN
TUNBRIDGE WELLS,KENT TN3 9LE |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/96 |
| 1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/95 |
| 1995-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/94 |
| 1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/93 |
| 1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/92 |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/92 |
| 1992-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/91 |
| 1991-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 1991-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/90 |
| 1990-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1990-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/90 |
| 1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
GROOMBRIDGE STATION
GROOMBRIDGE
NEAR TUNBRIDGE WELLS
EAST SUSSEX |
| 1988-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/88 |
| 1988-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/87 FROM:
THE OLD DAIRY
SNATTS ROAD
UCKFIELD
EAST SUSSEX TN22 2AL |
| 1987-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |