| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 29 => 30 |
| 2023-04-07 |
update num_mort_outstanding 5 => 4 |
| 2023-04-07 |
update num_mort_satisfied 24 => 26 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022721960026 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022721960027 |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960030 |
| 2022-11-08 |
update statutory_documents ALTER ARTICLES 27/10/2022 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 27 => 29 |
| 2022-02-07 |
update num_mort_outstanding 3 => 5 |
| 2022-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960029 |
| 2022-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960028 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
delete company_previous_name JOHN N. DUNN (MANAGEMENT) LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 25 => 27 |
| 2020-08-09 |
update num_mort_satisfied 22 => 24 |
| 2020-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960026 |
| 2020-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960027 |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022721960023 |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022721960024 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-07 |
update num_mort_charges 24 => 25 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960025 |
| 2018-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_outstanding 3 => 2 |
| 2017-10-07 |
update num_mort_satisfied 21 => 22 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH BILCLOUGH / 03/02/2017 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-10 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILCLOUGH |
| 2015-08-11 |
update num_mort_charges 22 => 24 |
| 2015-08-11 |
update num_mort_outstanding 22 => 3 |
| 2015-08-11 |
update num_mort_satisfied 0 => 21 |
| 2015-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960023 |
| 2015-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022721960024 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022721960022 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-06-09 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2014-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-03-07 |
update num_mort_charges 21 => 22 |
| 2014-03-07 |
update num_mort_outstanding 21 => 22 |
| 2014-02-26 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 022721960022 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-15 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update num_mort_charges 20 => 21 |
| 2013-06-22 |
update num_mort_outstanding 20 => 21 |
| 2013-06-21 |
update num_mort_charges 19 => 20 |
| 2013-06-21 |
update num_mort_outstanding 19 => 20 |
| 2013-01-23 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-07-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BILCLOUGH |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 |
| 2012-02-24 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-04 |
update statutory_documents SECRETARY APPOINTED DAVID GEORGE BILCLOUGH |
| 2011-01-27 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH BILCLOUGH / 01/10/2010 |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CROSBY |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-18 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BILCLOUGH / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH BILCLOUGH / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BILCLOUGH / 12/01/2010 |
| 2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILCLOUGH / 17/11/2008 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM:
MISTELTOE ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 2DX |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-17 |
update statutory_documents COMPANY NAME CHANGED
JOHN N. DUNN (MANAGEMENT) LIMITE
D
CERTIFICATE ISSUED ON 17/09/01 |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents £ IC 82900/78900
13/09/00
£ SR 4000@1=4000 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-04 |
update statutory_documents £ IC 88900/87900
19/03/99
£ SR 1000@1=1000 |
| 1999-05-24 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/03/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents SERVICE AGREE 04/11/96 |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents £ NC 1000/100000 |
| 1988-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED 22/08/88 |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-25 |
update statutory_documents ALTER MEM AND ARTS 270788 |
| 1988-08-12 |
update statutory_documents COMPANY NAME CHANGED
MINEITEM1 LIMITED
CERTIFICATE ISSUED ON 15/08/88 |
| 1988-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |