| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KINGTON |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE CHRISTOPHER JACKSON |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HART |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWANN |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOLDERSON |
| 2023-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATH LEASEHOLD MANAGEMENT / 24/05/2023 |
| 2023-04-07 |
delete address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2023-04-07 |
insert address 9 MARGARETS BUILDINGS BATH ENGLAND BA1 2LP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARR |
| 2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
4 CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE CRIDDLE |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SWANN / 11/10/2022 |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BURTON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 3 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2021-09-07 |
insert address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
3 CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2021-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATH LEASEHOLD MANAGEMENT / 16/08/2021 |
| 2021-07-07 |
delete address 1 CRANWELLS PARK BATH ENGLAND BA1 2YD |
| 2021-07-07 |
insert address 3 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
1 CRANWELLS PARK
BATH
BA1 2YD
ENGLAND |
| 2021-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BATH LEASEHOLD MANAGEMENT |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 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 |
| 2021-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SPRY-LEVERTON |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON JAMES TURNBULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE CRIDDLE / 01/03/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JOAN KINGTON |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONE STEP BEYOND INVESTMENTS LTD |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PARKINS |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE BOLDERSON |
| 2018-03-07 |
delete address FLAT 3, 1 PORTLAND PLACE BATH ENGLAND BA1 2RU |
| 2018-03-07 |
insert address 1 CRANWELLS PARK BATH ENGLAND BA1 2YD |
| 2018-03-07 |
update reg_address_care_of SUE CRIDDLE => null |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
C/O SUE CRIDDLE
FLAT 3, 1 PORTLAND PLACE
BATH
BA1 2RU
ENGLAND |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GOLDSMITH |
| 2016-05-13 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2016-05-13 |
insert address FLAT 3, 1 PORTLAND PLACE BATH ENGLAND BA1 2RU |
| 2016-05-13 |
update reg_address_care_of null => SUE CRIDDLE |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MS SUE CRIDDLE |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-04-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ONE STEP BEYOND INVESTMENTS LTD |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-16 |
update statutory_documents 10/02/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-03-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-16 |
update statutory_documents 10/02/15 NO MEMBER LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 2014-11-07 |
delete address 6 GAY STREET BATH BA1 2PH |
| 2014-11-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-11-07 |
update reg_address_care_of CHILTON ESTATE MANAGEMENT LTD => null |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
C/O CHILTON ESTATE MANAGEMENT LTD
6 GAY STREET
BATH
BA1 2PH |
| 2014-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 6 GAY STREET BATH ENGLAND BA1 2PH |
| 2014-03-07 |
insert address 6 GAY STREET BATH BA1 2PH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLEN |
| 2014-02-18 |
update statutory_documents 10/02/14 NO MEMBER LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARR / 12/12/2013 |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH VELLEMAN |
| 2013-10-07 |
delete address 1 BELMONT BATH BANES BA1 5DZ |
| 2013-10-07 |
insert address 6 GAY STREET BATH ENGLAND BA1 2PH |
| 2013-10-07 |
update reg_address_care_of null => CHILTON ESTATE MANAGEMENT LTD |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
1 BELMONT
BATH
BANES
BA1 5DZ |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PERRY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-02-13 |
update statutory_documents 10/02/13 NO MEMBER LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE JAMES |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED JULIA JANE SPRY-LEVERTON |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW SWANN |
| 2012-02-14 |
update statutory_documents 10/02/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-02-11 |
update statutory_documents 10/02/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents 10/02/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HART / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARJORIE GOLDSMITH / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLEN / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARR / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES PARKINS / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANNE JAMES / 01/10/2009 |
| 2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED ZOE ANNE JAMES |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN GREEN |
| 2009-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/09 |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HART / 31/07/2008 |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE GOLDSMITH / 25/07/2008 |
| 2008-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/08 |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/07 |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/06 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
WESTCROSS HOUSE
73 MIDFORD ROAD
BATH
SOMERSET BA2 5RT |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/05 |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/04 |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/03 |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/02 |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/01 |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/00 |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/99 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/96 |
| 1998-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/98 |
| 1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/96 |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/97 |
| 1996-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
C/O.MRS.G.M.VAN SLOOTEN
APT 3.
1,PORTLAND PLACE
BATH BA1 2RU |
| 1996-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/96 |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/95 |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/93 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
34 GAY STREET,
BATH,
AVON,
BA1 2NT. |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/92 |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/91 |
| 1991-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/90 |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/91 FROM:
ESSEX HOUSE
ESSEX STREET
STRAND
LONDON WC2R 3AQ |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |