| Date | Description |
|---|
| 2023-09-07 |
update company_status In Administration => Liquidation |
| 2023-09-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-24 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012534,00009748 |
| 2023-04-07 |
delete address ROWANMOOR HOUSE 46-50 CASTLE STREET SALISBURY WILTSHIRE SP1 3TS |
| 2023-04-07 |
insert address 45 GRESHAM STREET LONDON EC2V 7BG |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-11-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2022-11-15 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-10-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
ROWANMOOR HOUSE
46-50 CASTLE STREET
SALISBURY
WILTSHIRE
SP1 3TS |
| 2022-09-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012534,00009748 |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BOUCH |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT RUVIGNY |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINNES |
| 2022-07-28 |
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
REG PSC |
| 2022-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
UNITED KINGDOM |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 72375000 |
| 2022-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MEGAW |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANMOOR GROUP LIMITED |
| 2022-02-03 |
update statutory_documents CESSATION OF EMBARK GROUP LIMITED AS A PSC |
| 2022-02-02 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 72225000 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED CLIVE BOUCH |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DAVIDSON MCINNES |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL |
| 2021-09-16 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 6225000 |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 2021-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SMITH / 08/02/2021 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMBARK GROUP LIMITED / 05/05/2017 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMBARK GROUP LIMITED / 15/07/2016 |
| 2020-12-23 |
update statutory_documents SECRETARY APPOINTED NICOLA MEGAW |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BARLOW |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOWNING |
| 2019-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 08/11/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NIGHTINGALE |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 07/05/2019 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CHRISTOPHER BARLOW |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 1225000 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 27/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 27/03/2019 |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MATTHEWS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KING |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MS AFSHAN RATHORE |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY HYLANDS |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 9 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAER |
| 2016-09-29 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MERRYWEATHER |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP SMITH |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE NIGHTINGALE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-20 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 625000 |
| 2015-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-10 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 375000 |
| 2015-09-09 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 200000 |
| 2015-08-27 |
update statutory_documents ALTER ARTICLES 05/08/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERREY |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBINSON |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-04-06 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN BECK / 06/04/2011 |
| 2011-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-04-09 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN TERREY / 31/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA HILARIA MATTHEWS / 31/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN BECK / 31/03/2010 |
| 2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SEATON |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 28/10/08 |
| 2008-11-05 |
update statutory_documents GBP NC 250000/500000
28/10/2008 |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2006-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/06 |
| 2006-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-10 |
update statutory_documents £ NC 100/250000
25/09 |
| 2006-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-03 |
update statutory_documents COMPANY NAME CHANGED
BRIDFORD PENSION TRUSTEES LIMITE
D
CERTIFICATE ISSUED ON 03/10/06 |
| 2006-09-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2006-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN |
| 2006-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL |
| 2001-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 1995-06-23 |
update statutory_documents ADOPT MEM AND ARTS 16/06/95 |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 FROM:
32,ST.MARY AT HILL, LONDON, EC3P 3AJ |
| 1994-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
| 1993-05-27 |
update statutory_documents S369(4) SHT NOTICE MEET 15/03/93 |
| 1993-05-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/93 |
| 1993-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
| 1993-01-21 |
update statutory_documents ALTER MEM AND ARTS 08/01/93 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM:
BRIDFORD HOUSE, 170 EDMUND STREET, BIRMINGHAM, B3 2HB |
| 1992-10-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-02-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/88 FROM:
CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, B3 3QR |
| 1988-11-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-11-22 |
update statutory_documents ALTER MEM AND ARTS 041188 |
| 1988-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-07-04 |
update statutory_documents COMPANY NAME CHANGED
NORTHSHARE LIMITED
CERTIFICATE ISSUED ON 05/07/88 |
| 1988-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-30 |
update statutory_documents ALTER MEM AND ARTS 230688 |
| 1988-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |