| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents SECOND FILING OF AP01 FOR MR BADRI EKKADU NARASIMHAN |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BADRI EKKADU NARASIMHAN |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BADRI EKKADU NARASIMHAN / 04/10/2022 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN YUSEN |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JOHN HENDERSON |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROCHFORD |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK YUSEN |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOOLLEY |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HENDERSON |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAING |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KEOGH |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN PHELAN |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BILLINGHURST |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA GREENWOOD |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN FORBES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JOHN HENDERSON |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BILLINGHURST |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN GERARD PHELAN |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WILLIAM LAING |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL JAMES KEOGH |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HENDERSON |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN TAYLOR |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SHORT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents SECRETARY APPOINTED MISS KAREN LOUISE FORBES |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIE MCCLUSKEY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PETER BARKER |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID SHORT |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK |
| 2017-01-30 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTIE ELIZABETH MCCLUSKEY |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM PAYNE |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JOHN HENDERSON |
| 2016-12-21 |
delete company_previous_name TELTSCHER BROTHERS LIMITED |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS RITA MARIE GREENWOOD |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN PAYNE / 04/08/2015 |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HUNT / 19/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE ENGLAND RG27 9XA |
| 2014-10-07 |
insert address FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-15 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name FIRST DRINKS BRANDS LIMITED |
| 2014-08-07 |
update name FIRST DRINKS BRANDS LIMITED => WILLIAM GRANT & SONS UK LIMITED |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTIN |
| 2014-07-08 |
update statutory_documents COMPANY NAME CHANGED FIRST DRINKS BRANDS LIMITED
CERTIFICATE ISSUED ON 08/07/14 |
| 2014-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EDE |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED PAUL GEOFFREY HANCOCK |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED PAUL HENRY ROCHFORD |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN HUNT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WESLEY MASON / 03/09/2013 |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DRON |
| 2013-06-25 |
delete address FORM 1 17 BARTLEY WOOD BUSINESS PARK BARTLEY WOOD HOOK RH27 9XA |
| 2013-06-25 |
insert address FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE ENGLAND RG27 9XA |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-22 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
FORM 1 17 BARTLEY WOOD BUSINESS PARK BARTLEY WOOD
HOOK
RH27 9XA |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SUNDER EDE |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FRAME |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents SECRETARY APPOINTED WILLIAM JOHN PAYNE |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEAN |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-03 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED CRAIG ALEXANDER MARTIN |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DUNN |
| 2010-10-13 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
IMPERIAL HOUSE
IMPERIAL WAY
SOUTHAMPTON
HAMPSHIRE
SO15 0RB |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-27 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED ALAN STEWART FRAME |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ROCHFORD |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 2008-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents S366A DISP HOLDING AGM 15/11/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/96; CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-01 |
update statutory_documents COMPANY NAME CHANGED
TELTSCHER BROTHERS LIMITED
CERTIFICATE ISSUED ON 02/10/96 |
| 1996-01-16 |
update statutory_documents RECON
29/12/95 |
| 1996-01-16 |
update statutory_documents ADOPT MEM AND ARTS 29/12/95 |
| 1996-01-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/12/95 |
| 1996-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1995-09-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 5100000/ 200000 |
| 1995-09-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 09/08/95 |
| 1995-08-18 |
update statutory_documents RE SHARE DIVISION 09/08/95 |
| 1995-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1993-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 1991-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/91 FROM:
80 HAYMARKET, LONDON, SW1Y 4TG |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents ALTER MEM AND ARTS 20/02/91 |
| 1991-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-07 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/91 |
| 1991-02-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/91 FROM:
LUTOMER HOUSE, PRESTONS ROAD, ISLE OF DOGS, LONDON E14 9SB |
| 1991-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-06-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-06-26 |
update statutory_documents WD 23/06/89 AD 30/09/88---------
£ SI 5099998@1=5099998
£ IC 2/5100000 |
| 1988-10-19 |
update statutory_documents CONVE |
| 1988-10-19 |
update statutory_documents £ NC 1000/5100000 |
| 1988-10-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/09/88 |
| 1988-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents COMPANY NAME CHANGED
CLEANSOLD LIMITED
CERTIFICATE ISSUED ON 26/09/88 |
| 1988-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/88 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1988-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |