| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
| 2021-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
| 2019-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-02 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2016-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 2016-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-21 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-30 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-01-24 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 2012-01-18 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-01-17 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 2010-04-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-21 |
update statutory_documents ADOPT ARTICLES 19/04/2010 |
| 2010-01-25 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 26/02/09 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 2007-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
12 PLUMTREE COURT
LONDON
EC4A 4HT |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents COMPANY NAME CHANGED
HIGHCLIFF HOTEL (BOURNEMOUTH) LI
MITED
CERTIFICATE ISSUED ON 05/05/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents S366A DISP HOLDING AGM 16/12/05 |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 2005-11-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/05 |
| 2005-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-26 |
update statutory_documents £ NC 90000/250000
03/05 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
25TH FLOOR CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE, PARK STREET
WEST, LUTON
BEDS
LU1 3BG |
| 2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS |
| 2002-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/00 |
| 2000-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 2000-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/00 FROM:
SWALLOW HOUSE
PO BOX 20 PARSONS ROAD
WASHINGTON
TYNE & WEAR NE37 1QS |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 17/01/99; CHANGE OF MEMBERS |
| 1999-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-20 |
update statutory_documents £ NC 47500/90000
22/09/95 |
| 1995-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/95 |
| 1995-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/95 |
| 1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-30 |
update statutory_documents £ NC 22500/47500
09/09/93 |
| 1993-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 09/09/93 |
| 1993-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1993-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/10/92 |
| 1992-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92 |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 1991-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-21 |
update statutory_documents CONVE
29/10/90 |
| 1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
DORCHESTER BREWERY
P.O. BOX NO 2
DORCHESTER,DORSET
DT1 1QT |
| 1990-11-21 |
update statutory_documents ADOPT MEM AND ARTS 29/10/90 |
| 1990-11-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/10/90 |
| 1990-08-01 |
update statutory_documents AD 04/08/88---------
£ SI 158284@.05 |
| 1990-08-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/05/89 |
| 1989-06-26 |
update statutory_documents ADOPT MEM AND ARTS 31/05/89 |
| 1989-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
HIGHCLIFF HOTEL
WEST CLOFF
BOURNEMOUTH
BH2 5DU |
| 1988-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents WD 09/09/88 AD 04/08/88---------
£ SI 158284@.05=7914
£ IC 2/7916 |
| 1988-08-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-08-16 |
update statutory_documents CONSO DIV |
| 1988-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/07/88 |
| 1988-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents COMPANY NAME CHANGED
LEVELTOTAL LIMITED
CERTIFICATE ISSUED ON 27/07/88 |
| 1988-07-22 |
update statutory_documents ALTER MEM AND ARTS 050788 |
| 1988-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |