| 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 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-04-07 |
delete address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP |
| 2019-04-07 |
insert address EVENBROOK BRECON HOUSE BROWNS GREEN BIRMINGHAM UNITED KINGDOM B20 1FE |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
HAMSTEAD HALL 142 FRIARY ROAD
BIRMINGHAM
B20 1AP |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 40 => 41 |
| 2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2017-11-13 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 33.60 |
| 2017-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 11/10/17 |
| 2017-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2017 |
| 2017-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-04 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-29 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 29/04/2015 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 29/04/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM ENGLAND B20 1AP |
| 2014-05-07 |
insert address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-28 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-07 |
delete address NORTH LODGE FARM WIDMERPOOL LANE WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE |
| 2014-04-07 |
insert address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM ENGLAND B20 1AP |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
NORTH LODGE FARM
WIDMERPOOL LANE WIDMERPOOL
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 5QE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 |
| 2012-04-18 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-15 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-15 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 07/04/2010 |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE |
| 2009-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-01-05 |
update statutory_documents ALTER ARTICLES 17/12/2008 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
NORTH LODGE FARM
WIDMERPOOL
NOTTINGHAM
NOTTINGHAMSHIRE NG12 5QE |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
NORMANTON GRANGE OLD MELTON ROAD
NORMANTON ON THE WOLDS KEYWORTH
NOTTINGHAM
NG12 5NN |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-12-22 |
update statutory_documents ALTER MEM AND ARTS 18/11/97 |
| 1997-12-22 |
update statutory_documents REREGISTRATION PLC-PRI 18/11/97 |
| 1997-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 1996-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/96 FROM:
QUEEN ANNE HOUSE
69-71 QUEEN SQUARE
BRISTOL
BS1 4JP |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 09/10/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 09/10/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 24/01/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/90 |
| 1990-01-10 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1989-06-16 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 1989-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents PROSPECTUS |
| 1988-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-17 |
update statutory_documents WD 07/10/88 AD 01/08/88---------
£ SI 49998@1=49998
£ IC 2/50000 |
| 1988-10-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/88 |
| 1988-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents REREGISTRATION PRI-PLC 150888 |
| 1988-08-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-08-18 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-08-18 |
update statutory_documents AUDITORS' REPORT |
| 1988-08-18 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-08-18 |
update statutory_documents BALANCE SHEET |
| 1988-08-18 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1988-08-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |