| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-06 => 2023-03-04 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-06 => 2024-12-06 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOME RETAIL GROUP (UK) LIMITED / 30/06/2023 |
| 2023-04-07 |
update account_ref_day 13 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-06 => 2022-03-06 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-13 => 2023-12-06 |
| 2023-01-30 |
update statutory_documents CURRSHO FROM 13/03/2023 TO 06/03/2023 |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name REALITY OUTSOURCING SOLUTIONS LIMITED |
| 2022-01-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WASS |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-07 => 2021-03-06 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-13 => 2022-12-13 |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/21 |
| 2021-07-07 |
insert company_previous_name ARGOS EXTRA LIMITED |
| 2021-07-07 |
update name ARGOS EXTRA LIMITED => SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED |
| 2021-06-23 |
update statutory_documents COMPANY NAME CHANGED ARGOS EXTRA LIMITED
CERTIFICATE ISSUED ON 23/06/21 |
| 2021-06-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WASS |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED SARAH RUTH DESAI |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA BEECH |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 2021-05-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAINSBURY'S CORPORATE SECRETARY LIMITED |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS IRINA BEECH |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CLARK |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-09 => 2020-03-07 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-13 => 2021-12-13 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/20 |
| 2020-08-07 |
delete company_previous_name TRAFFORD WAREHOUSES LTD. |
| 2020-07-07 |
update accounts_next_due_date 2020-12-13 => 2021-03-13 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WAYNE CLARK |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-10 => 2019-03-09 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-13 => 2020-12-13 |
| 2019-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/19 |
| 2019-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 2019-06-28 |
update statutory_documents SECRETARY APPOINTED JULIA FOO |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 2019-02-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-11 => 2018-03-10 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-13 => 2019-12-13 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES MYNARD |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-03-11 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-13 => 2018-12-13 |
| 2018-01-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-19 |
delete address AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 2016-12-19 |
insert address 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT |
| 2016-12-19 |
update account_ref_day 28 => 13 |
| 2016-12-19 |
update account_ref_month 2 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2017-11-30 => 2017-12-13 |
| 2016-12-19 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
AVEBURY 489-499 AVEBURY BOULEVARD
MILTON KEYNES
MK9 2NW
UNITED KINGDOM |
| 2016-11-25 |
update statutory_documents CURREXT FROM 28/02/2017 TO 13/03/2017 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GOODLUCK |
| 2016-11-24 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
AVEBURY
489-499 AVEBURY BOULEVARD
MILTON KEYNES
MK9 2NW |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-04 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-01 => 2015-02-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-05 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-02 => 2014-03-01 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-20 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-03 => 2013-03-02 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED GORDON ANDREW BENTLEY |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 2013-07-17 |
update statutory_documents SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-26 => 2012-03-03 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY VEITCH |
| 2013-01-11 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 2012-01-06 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED SALLY JANE VEITCH |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 2011-01-04 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED DONALD FULLER DAVIS |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 2010-01-13 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ADAMS / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 2009-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 2009-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-06-09 |
update statutory_documents SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 2008-10-23 |
update statutory_documents RE SECTION 175 30/09/2008 |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
AVEBURY 489-499 AVEBURY
BOULEVARD SAXON GATE WEST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 2NW |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents COMPANY NAME CHANGED
ARG PERSONAL FINANCE LIMITED
CERTIFICATE ISSUED ON 17/11/05 |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/02 FROM:
UNIVERSAL HOUSE
DEVONSHIRE STREET
MANCHESTER
LANCASHIRE M60 1XA |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM:
UNIVERSAL HOUSE
DEVONSHIRE STREET
MANCHESTER
M60 6EL |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-01-24 |
update statutory_documents COMPANY NAME CHANGED
REALITY OUTSOURCING SOLUTIONS LI
MITED
CERTIFICATE ISSUED ON 24/01/02 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-07-25 |
update statutory_documents COMPANY NAME CHANGED
TRAFFORD WAREHOUSES LTD.
CERTIFICATE ISSUED ON 26/07/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-02-27 |
update statutory_documents SECT, 252, 366A, 386 12/02/91 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/89 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-11-11 |
update statutory_documents COMPANY NAME CHANGED
GLENSIGN LIMITED
CERTIFICATE ISSUED ON 14/11/88 |
| 1988-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
7TH FLOOR
THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM, CHESHIRE
WA14 1DQ |
| 1988-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-28 |
update statutory_documents ALTER MEM AND ARTS 220688 |
| 1988-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |