Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-04-07 |
delete company_previous_name EGGAR TRUSTEES LIMITED |
2023-04-07 |
update account_category FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA GARTH |
2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-11-04 |
update statutory_documents DATE OF THIS RESOLUTION THE ARTICLES OF ASSOCATION OF THE COMPANY SHALL BE THOSE ANNEDED TO THIS RESOLTION 28/09/2021 |
2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARRY |
2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY GREIG |
2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIXON |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK RUCKER |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANGEL |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JORDAN |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES VIVIAN PARRY |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALEXANDER NIXON |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DARRAN ROBERT FAWCETT |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAIN BIRD |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PAVEY |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TAYLOR |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NICK RUCKER |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MAY ANGEL |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE AMANDA SHELTON |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MS KELLY NAOMI GREIG |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE PHILLIPS |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL BAKER |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-11-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CHADWICK |
2016-12-21 |
update account_category DORMANT => FULL |
2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA KING-JONES |
2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOLGAR |
2016-02-12 |
delete address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF |
2016-02-12 |
insert address RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE ENGLAND S3 8DT |
2016-02-12 |
update registered_address |
2016-01-14 |
update statutory_documents ALTER ARTICLES 15/12/2015 |
2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
THOMAS EGGAR HOUSE FRIARY LANE
CHICHESTER
WEST SUSSEX
PO19 1UF |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MARK HIGGINS |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TUCKER |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NIALL DAVID BAKER |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART AUSTIN HENDERSON |
2016-01-06 |
update statutory_documents SECRETARY APPOINTED EMMA GARTH |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIXON |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHELTON |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUNKER |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PHILLIPS |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAY |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CAMPS |
2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-09 |
update num_mort_outstanding 2 => 1 |
2015-12-09 |
update num_mort_satisfied 0 => 1 |
2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-11-09 |
update statutory_documents 30/10/15 FULL LIST |
2015-03-02 |
update statutory_documents DIRECTOR APPOINTED PAULA CARYN JAMES |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ANNE DAY |
2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-12-07 |
delete address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1UF |
2014-12-07 |
insert address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-25 |
update statutory_documents 30/10/14 FULL LIST |
2014-09-07 |
delete address THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
2014-09-07 |
insert address THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1UF |
2014-09-07 |
update registered_address |
2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNELY |
2014-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2014 FROM
THE CORN EXCHANGE
BAFFINS LANE
CHICHESTER
WEST SUSSEX
PO19 1GE |
2014-05-06 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE PHILLIPS |
2014-05-02 |
update statutory_documents DIRECTOR APPOINTED CAROLINE AMANDA SHELTON |
2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-25 |
update statutory_documents 30/10/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2012-10-31 |
update statutory_documents 30/10/12 FULL LIST |
2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STAPLETON |
2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-11-01 |
update statutory_documents 30/10/11 FULL LIST |
2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD JORDAN / 30/06/2011 |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MACFARLANE |
2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PLANT |
2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PLANT / 01/10/2010 |
2010-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-11-01 |
update statutory_documents 30/10/10 FULL LIST |
2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BURNSIDE |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD JORDAN / 21/07/2010 |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 23/04/2010 |
2009-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-10-30 |
update statutory_documents 30/10/09 FULL LIST |
2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2009-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KING-JONES / 06/07/2006 |
2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAPLETON / 06/07/2006 |
2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOOLGAR / 06/07/2006 |
2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCEVOY |
2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL RICHARDS |
2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN EDWARDS |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED JOHN NEIL HART |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN DA COSTA |
2008-06-04 |
update statutory_documents DIRECTOR APPOINTED GEORGE RICHARD JORDAN |
2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-01-02 |
update statutory_documents COMPANY NAME CHANGED
EGGAR TRUSTEES LIMITED
CERTIFICATE ISSUED ON 02/01/03 |
2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
5 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TS |
2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
2001-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-11-30 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-12-24 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-03-25 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
1996-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-08 |
update statutory_documents £ NC 1000/250000
20/12/95 |
1996-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/95 |
1996-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
1996-01-08 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
1995-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
1995-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
1994-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1994-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
1992-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
1992-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1992-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/91 |
1991-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-28 |
update statutory_documents SECT 366A, 252 15/02/91 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
1990-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
1990-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/90 |
1990-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1989-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-16 |
update statutory_documents COMPANY NAME CHANGED
CERTAINREADY LIMITED
CERTIFICATE ISSUED ON 17/08/88 |
1988-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-26 |
update statutory_documents ALTER MEM AND ARTS 150688 |
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 |