| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HOLDINGS LIMITED |
| 2021-03-04 |
update statutory_documents CESSATION OF DANA HOLDING CORPORATION AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON MCFALL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HABLUETZEL |
| 2020-08-03 |
update statutory_documents SECRETARY APPOINTED MR JASON MCFALL |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COPPAGE |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN WALD |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COPPAGE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE |
| 2016-10-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN THOMAS COPPAGE |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDS |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE RICHARDS |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-11-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-02 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-09 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013 |
| 2014-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address NEWSOME VAUGHAN GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2GW |
| 2014-01-07 |
insert address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
NEWSOME VAUGHAN
GREYFRIARS HOUSE GREYFRIARS LANE
COVENTRY
WEST MIDLANDS
CV1 2GW |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-17 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-23 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANN RICHARDS |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED CAROLINE ANN RICHARDS |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED JUERGEN WALD |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS |
| 2012-10-08 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN CIRULIS |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWIN WALTER |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED AZIZ SEYED AGHILI |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/04 |
| 2005-01-05 |
update statutory_documents £ NC 12500000/19500000
14/ |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
RANGER HOUSE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4US |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2003-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/99 FROM:
RANGER HOUSE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4US |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/99 FROM:
PORTMORE
MONUMENT HILL
WEYBRIDGE
SURREY KT13 9ET |
| 1999-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-07-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 1994-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/92 FROM:
DUKES COURT
DUKE STREET
WOKING
SURREY GU21 5BH |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-09-22 |
update statutory_documents S386 DISP APP AUDS 09/07/92 |
| 1992-03-09 |
update statutory_documents £ NC 5000000/12500000
31/12/91 |
| 1992-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/91 |
| 1992-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/91 |
| 1992-01-06 |
update statutory_documents £ NC 2500000/5000000
20/12/91 |
| 1992-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91 |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/89 |
| 1989-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-23 |
update statutory_documents ALLOT SHARES 31/10/89 |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/89 FROM:
GREAT EASTERN HOUSE
GREENBRIDGE ROAD
STRATTON ST MARGARET
SWINDON WILTSHIRE SN3 3LB |
| 1988-10-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM:
50 STRATTON STREET
LONDON
W1X 5FL |
| 1988-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-11 |
update statutory_documents £ NC 1000/100000 |
| 1988-10-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/88 |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 250) LIMITED
CERTIFICATE ISSUED ON 22/09/88 |
| 1988-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |