| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-08-07 |
delete company_previous_name MORLAND BREWERY ESTATES LIMITED |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT LEE |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-26 => 2021-01-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-01-31 => 2021-09-30 |
| 2021-02-12 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-26 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-03 => 2016-05-01 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/16 |
| 2016-03-10 |
delete address WESTGATE BREWERY BURY ST. EDMUNDS SUFFOLK IP33 1QT |
| 2016-03-10 |
insert address WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP33 1QT |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-04 => 2015-05-03 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-10 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
WESTGATE BREWERY
BURY ST. EDMUNDS
SUFFOLK
IP33 1QT |
| 2016-02-17 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/15 |
| 2015-05-13 |
update statutory_documents SOLVENCY STATEMENT DATED 03/05/15 |
| 2015-05-13 |
update statutory_documents REDUCE ISSUED CAPITAL 03/05/2015 |
| 2015-05-13 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-05-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-28 => 2014-05-04 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-16 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/14 |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE CONNOR |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK SMITH |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR KEN DAVID MILLBANKS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-28 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-28 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS / 22/07/2013 |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-01 => 2012-04-29 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-25 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/12 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GROVES |
| 2012-02-20 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/11 |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEWIS |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GROVES |
| 2011-02-18 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS |
| 2011-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/10 |
| 2010-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2010-01-26 |
update statutory_documents 24/01/10 FULL LIST |
| 2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 27/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 28/10/2009 |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/09 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 04/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 03/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009 |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents SECTION 175 03/11/2008 |
| 2008-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/03 |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/02 |
| 2002-07-19 |
update statutory_documents £ NC 100/150000000
08 |
| 2002-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-03 |
update statutory_documents COMPANY NAME CHANGED
MORLAND BREWERY ESTATES LIMITED
CERTIFICATE ISSUED ON 03/07/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
THE BREWERY
OCK STREET
ABINGDON
OXFORDSHIRE OX14 5BZ |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM:
PO BOX 5
THE BREWERY 40 OCK STREET
ABINGDON OXON
OX14 5DD |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-09 |
update statutory_documents WD 12/12/88 AD 03/02/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1988-04-06 |
update statutory_documents ALTER MEM AND ARTS 170388 |
| 1988-03-22 |
update statutory_documents ALTER MEM AND ARTS 010288 |
| 1988-03-16 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO. 1192) LIMITED
CERTIFICATE ISSUED ON 17/03/88 |
| 1987-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |