| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-07 |
delete address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 2019-05-07 |
insert address UNIT 3B, DAMERY WORKS DAMERY LANE WOODFORD BERKELEY ENGLAND GL13 9JR |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
2ND FLOOR EDGEBOROUGH HOUSE
UPPER EDGEBOROUGH ROAD
GUILDFORD
SURREY
GU1 2BJ |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-05 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/19 |
| 2019-02-05 |
update statutory_documents REDUCE ISSUED CAPITAL 31/01/2019 |
| 2019-02-05 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 2019-02-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATEY KORZENIETZ |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINA BOOTH |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PARTRIDGE |
| 2018-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATEY LOUISE KORZENIETZ / 01/04/2018 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATEY LOUISE KORZENIETZ |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS MINA BOOTH |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL PARTRIDGE |
| 2016-04-25 |
update statutory_documents SECRETARY APPOINTED MRS ZOE CATHERINE CROCKFORD |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 2016-01-08 |
update num_mort_outstanding 3 => 2 |
| 2016-01-08 |
update num_mort_satisfied 13 => 14 |
| 2015-12-08 |
update num_mort_outstanding 5 => 3 |
| 2015-12-08 |
update num_mort_satisfied 11 => 13 |
| 2015-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH COLLINS |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024311730015 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024311730016 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-09-30 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-10-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY ENGLAND GU1 2BJ |
| 2014-11-07 |
insert address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-23 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WHALLEY / 05/06/2014 |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 22/09/2014 |
| 2014-08-07 |
update num_mort_charges 14 => 16 |
| 2014-08-07 |
update num_mort_outstanding 3 => 5 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024311730015 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024311730016 |
| 2014-05-07 |
delete address 2 STATION VIEW GUILDFORD SURREY GU1 4JY |
| 2014-05-07 |
insert address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY ENGLAND GU1 2BJ |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
2 STATION VIEW
GUILDFORD
SURREY
GU1 4JY |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BOOTH |
| 2013-11-07 |
delete address 2 STATION VIEW GUILDFORD SURREY UNITED KINGDOM GU1 4JY |
| 2013-11-07 |
insert address 2 STATION VIEW GUILDFORD SURREY GU1 4JY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-17 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD PARTRIDGE / 17/10/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 17/10/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 4011 - Production of electricity |
| 2013-06-23 |
insert sic_code 35110 - Production of electricity |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-17 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS WANNOP |
| 2012-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-15 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-21 |
update statutory_documents COMPANY NAME CHANGED THE CORNWALL LIGHT & POWER CO LIMITED
CERTIFICATE ISSUED ON 21/07/11 |
| 2011-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-22 |
update statutory_documents COMPANY NAME CHANGED REG WINDPOWER LIMITED
CERTIFICATE ISSUED ON 22/06/11 |
| 2011-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-13 |
update statutory_documents COMPANY NAME CHANGED THE CORNWALL LIGHT & POWER CO. LIMITED
CERTIFICATE ISSUED ON 13/06/11 |
| 2011-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-10-18 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHALLEY / 30/06/2010 |
| 2010-07-13 |
update statutory_documents CONSOLIDATION 29/06/2010 |
| 2010-07-13 |
update statutory_documents CONSOLIDATION
29/06/10 |
| 2010-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-01 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 40000000 |
| 2010-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RICHARD PARTRIDGE |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODMAN |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-10-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
EASTGATE COURT
HIGH STREET
GUILDFORD
SURREY
GU1 3DE |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 2005-08-22 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
THE OLD MANSE
BAKER STREET ASTON TIRROLD
OXFORDSHIRE
OX11 9DD |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents £ IC 964/789
29/07/04
£ SR 17500@.01=175 |
| 2004-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents £ IC 200964/964
06/08/03
£ SR 200000@1=200000 |
| 2003-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-21 |
update statutory_documents £ IC 275964/200964
14/03/01
£ SR 75000@1=75000 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-06 |
update statutory_documents £ IC 350964/275964
05/02/00
£ SR 75000@1=75000 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
BONYTHON ESTATE
CURY
HELSTON
CORNWALL TR12 7BA |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-09 |
update statutory_documents 882 11373 X£1 160998 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS; AMEND |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-07 |
update statutory_documents CONSO CONVE
14/12/92 |
| 1993-01-07 |
update statutory_documents S-DIV
11/12/92 |
| 1993-01-07 |
update statutory_documents RE DES & CONVERT SHARE 14/12/92 |
| 1993-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 FROM:
54/58 CALEDONIAN ROAD
LONDON
N1 9RN |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/90 |
| 1990-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/90 FROM:
ALPHA SEARCHES & FORMATIONS LTD.
50 OLD STREET
LONDON
EC1V 9AQ |
| 1990-03-06 |
update statutory_documents ALTER MEM AND ARTS 10/10/89 |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |