| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update num_mort_outstanding 10 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 12 |
| 2023-05-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022576190012 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD LEATHLEY |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD LEATHLEY |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALTER WHALLEY / 25/02/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update num_mort_charges 11 => 12 |
| 2020-04-07 |
update num_mort_outstanding 9 => 10 |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022576190012 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER WHALLEY / 23/10/2017 |
| 2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ANN WHALLEY / 23/10/2017 |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALTER WHALLEY / 23/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
delete address 136 MILL LANE OLD SWAN LIVERPOOL ENGLAND L13 4AH |
| 2017-06-07 |
insert address 55 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0PG |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
136 MILL LANE
OLD SWAN
LIVERPOOL
L13 4AH
ENGLAND |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 3 => 6 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
| 2016-12-23 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 2016-12-19 |
delete address 436 QUEENS DRIVE WEST DERBY LIVERPOOL L13 0AR |
| 2016-12-19 |
insert address 136 MILL LANE OLD SWAN LIVERPOOL ENGLAND L13 4AH |
| 2016-12-19 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
436 QUEENS DRIVE WEST DERBY
LIVERPOOL
L13 0AR |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-02-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2014 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2015 |
| 2015-12-31 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 |
| 2015-12-31 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100437 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-07-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2015-06-04 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2015 |
| 2015-06-04 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014 |
| 2015-06-04 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 |
| 2015-06-04 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100437,PR002874 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-07 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2014-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update returns_last_madeup_date 2010-10-24 => 2013-10-24 |
| 2014-10-07 |
update returns_next_due_date 2011-11-21 => 2014-11-21 |
| 2014-09-12 |
update statutory_documents 24/10/11 FULL LIST |
| 2014-09-12 |
update statutory_documents 24/10/12 FULL LIST |
| 2014-09-12 |
update statutory_documents 24/10/13 FULL LIST |
| 2014-08-18 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2014 |
| 2014-06-07 |
update company_status VOLUNTARY ARRANGEMENT / RECEIVER MANAGER => Active |
| 2014-05-13 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2014-05-07 |
delete address 436 QUEENS DRIVE WEST DERBY LIVERPOOL MERSEYSIDE L13 0AR |
| 2014-05-07 |
insert address 436 QUEENS DRIVE WEST DERBY LIVERPOOL L13 0AR |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
18A LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE
ENGLAND |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
436 QUEENS DRIVE
WEST DERBY
LIVERPOOL
MERSEYSIDE
L13 0AR |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2010-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2011-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013 |
| 2013-11-07 |
delete address 340 DEANSGATE MANCHESTER M3 4LY |
| 2013-11-07 |
insert address 436 QUEENS DRIVE WEST DERBY LIVERPOOL MERSEYSIDE L13 0AR |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
340 DEANSGATE
MANCHESTER
M3 4LY |
| 2013-08-09 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 |
| 2013-06-26 |
update company_status In Administration/Receiver Manager => VOLUNTARY ARRANGEMENT / RECEIVER MANAGER |
| 2013-06-21 |
delete address 436 QUEENS DRIVE WEST DERBY LIVERPOOL MERSEYSIDE L13 0AR |
| 2013-06-21 |
insert address 340 DEANSGATE MANCHESTER M3 4LY |
| 2013-06-21 |
update company_status Active => In Administration/Receiver Manager |
| 2013-06-21 |
update registered_address |
| 2013-05-20 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-05-20 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013 |
| 2013-05-20 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2012-12-28 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2012 |
| 2012-11-05 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 |
| 2012-08-03 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2012-08-03 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2012-07-30 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2012-07-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2012-07-23 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
436 QUEENS DRIVE
WEST DERBY
LIVERPOOL
MERSEYSIDE
L13 0AR |
| 2012-06-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-10-11 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-03 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-11 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER WHALLEY / 11/11/2009 |
| 2009-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
C/O REDCOURT EMI RESIDENTIAL
HOME
2 CARNATIC ROAD
LIVERPOOL L18 8BZ |
| 2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/03 FROM:
BASIL GRANGE NURSING HOME
315 QUEENS DRIVE
WEST DERBY
LIVERPOOL L12 1LZ |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93 FROM:
5,LADYFIELDS.
LIVERPOOL.
LL12 1NF |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-10-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM:
26 EATON ROAD NORTH
LIVERPOOL 12
L12 7JW |
| 1988-11-23 |
update statutory_documents WD 10/11/88 AD 18/10/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-11-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |