WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED - History of Changes


DateDescription
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-23
2019-09-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD LEGAULT
2019-08-30 update statutory_documents DIRECTOR APPOINTED MR PATRICK DAVID FRAGMAN
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ELSO
2019-03-14 delete otherexecutives DANIEL JAMES SUMNER
2019-03-14 delete otherexecutives LINDA AYLMORE
2019-03-14 delete otherexecutives LUC VAN HULLE
2019-03-14 delete otherexecutives MICHAEL ROBERT GORNALL
2019-03-14 delete person DANIEL JAMES SUMNER
2019-03-14 delete person LINDA AYLMORE
2019-03-14 delete person LUC VAN HULLE
2019-03-14 delete person MICHAEL ROBERT GORNALL
2019-03-14 insert ceo DENIS TURCOTTE
2019-03-14 insert ceo JOSE EMETERIO GUTIERREZ ELSO
2019-03-14 insert ceo MARK WEINBERG
2019-03-14 insert otherexecutives DENIS TURCOTTE
2019-03-14 insert otherexecutives JOSE EMETERIO GUTIERREZ ELSO
2019-03-14 insert otherexecutives MARK BLINN
2019-03-14 insert otherexecutives MARK WEINBERG
2019-03-14 insert otherexecutives ROBERT GORDON CARD
2019-03-14 insert otherexecutives RON BLOOM
2019-03-14 insert otherexecutives WILLIAM TRANSIER
2019-03-14 insert person DENIS TURCOTTE
2019-03-14 insert person JOSE EMETERIO GUTIERREZ ELSO
2019-03-14 insert person MARK BLINN
2019-03-14 insert person MARK WEINBERG
2019-03-14 insert person MICHAEL TERRANCE SWEENEY
2019-03-14 insert person ROBERT GORDON CARD
2019-03-14 insert person RON BLOOM
2019-03-14 insert person WILLIAM TRANSIER
2019-03-14 insert secretary MICHAEL TERRANCE SWEENEY
2019-03-14 update number_of_registered_officers 5 => 9
2019-03-11 update statutory_documents ADOPT ARTICLES 27/02/2019
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2019-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-11-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON CARD
2018-11-07 update account_ref_month 3 => 12
2018-11-07 update num_mort_outstanding 8 => 3
2018-11-07 update num_mort_satisfied 0 => 5
2018-10-23 update statutory_documents DIRECTOR APPOINTED MR WILLIAM TRANSIER
2018-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090001
2018-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090002
2018-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090003
2018-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090004
2018-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090005
2018-10-07 update num_mort_charges 7 => 8
2018-10-07 update num_mort_outstanding 7 => 8
2018-10-03 update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018
2018-10-03 update statutory_documents DIRECTOR APPOINTED MR JOSE EMETERIO GUTIERREZ ELSO
2018-10-03 update statutory_documents SECRETARY APPOINTED MR MICHAEL TERRANCE SWEENEY
2018-08-21 update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 136352285.20
2018-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090008
2018-08-07 update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 35571122
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR RON BLOOM
2018-08-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD WEC EMEA HOLDINGS LTD
2018-08-06 update statutory_documents CESSATION OF TOSHIBA CORPORATION AS A PSC
2018-08-06 update statutory_documents CESSATION OF TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED AS A PSC
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SUMNER
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC HULLE
2018-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORNALL
2018-08-03 update statutory_documents DIRECTOR APPOINTED MR DENIS TURCOTTE
2018-08-03 update statutory_documents DIRECTOR APPOINTED MR MARK BLINN
2018-08-03 update statutory_documents DIRECTOR APPOINTED MR MARK WEINBERG
2018-07-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-20 update statutory_documents SOLVENCY STATEMENT DATED 20/07/18
2018-07-20 update statutory_documents REDUCE ISSUED CAPITAL 20/07/2018
2018-07-20 update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 35561122
2018-07-20 update statutory_documents STATEMENT BY DIRECTORS
2018-06-23 update person_usual_residence_country DANIEL JAMES SUMNER: USA => UNITED STATES
2018-06-23 update person_usual_residence_country MICHAEL ROBERT GORNALL: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-04-07 update num_mort_charges 6 => 7
2018-04-07 update num_mort_outstanding 6 => 7
2018-03-29 delete otherexecutives MAMORU HATAZAWA
2018-03-29 delete otherexecutives MASAHIRO HORIGUCHI
2018-03-29 delete person MAMORU HATAZAWA
2018-03-29 delete person MASAHIRO HORIGUCHI
2018-03-29 update number_of_registered_officers 7 => 5
2018-03-29 update person_usual_residence_country LINDA AYLMORE: UNITED KINGDOM => ENGLAND
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090007
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAMORU HATAZAWA
2018-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO HORIGUCHI
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08 update num_mort_charges 5 => 6
2017-11-08 update num_mort_outstanding 5 => 6
2017-11-04 delete otherexecutives KENICHI IKEDA
2017-11-04 delete person KENICHI IKEDA
2017-11-04 insert otherexecutives LUC VAN HULLE
2017-11-04 insert otherexecutives MAMORU HATAZAWA
2017-11-04 insert otherexecutives MASAHIRO HORIGUCHI
2017-11-04 insert otherexecutives MICHAEL ROBERT GORNALL
2017-11-04 insert person LUC VAN HULLE
2017-11-04 insert person MAMORU HATAZAWA
2017-11-04 insert person MASAHIRO HORIGUCHI
2017-11-04 insert person MICHAEL ROBERT GORNALL
2017-11-04 update number_of_registered_officers 4 => 7
2017-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090006
2017-10-11 update statutory_documents DIRECTOR APPOINTED MAMORU HATAZAWA
2017-10-11 update statutory_documents DIRECTOR APPOINTED MICK GORNALL
2017-10-10 update statutory_documents DIRECTOR APPOINTED LUC VAN HULLE
2017-10-10 update statutory_documents DIRECTOR APPOINTED MASAHIRO HORIGUCHI
2017-09-08 update num_mort_charges 4 => 5
2017-09-08 update num_mort_outstanding 4 => 5
2017-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI IKEDA
2017-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090005
2017-07-07 update num_mort_charges 0 => 4
2017-07-07 update num_mort_outstanding 0 => 4
2017-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090004
2017-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090003
2017-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090002
2017-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024581090001
2017-05-09 update statutory_documents ARTICLES OF ASSOCIATION
2017-05-09 update statutory_documents ALTER ARTICLES 31/03/2017
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-01 update statutory_documents AUDITOR'S RESIGNATION
2017-01-19 insert otherexecutives DANIEL JAMES SUMNER
2017-01-19 insert otherexecutives LINDA AYLMORE
2017-01-19 insert person DANIEL JAMES SUMNER
2017-01-19 insert person LINDA AYLMORE
2017-01-19 update number_of_registered_officers 2 => 4
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-16 update statutory_documents DIRECTOR APPOINTED DANIEL JAMES SUMNER
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHIRAJ CHERIAN
2016-04-19 update statutory_documents DIRECTOR APPOINTED DHIRAJ CHERIAN
2016-04-06 delete otherexecutives PETER GEOFFREY MARTIN
2016-04-06 delete otherexecutives RICHARD A GABBIANELLI
2016-04-06 delete person PETER GEOFFREY MARTIN
2016-04-06 delete person RICHARD A GABBIANELLI
2016-04-06 update number_of_registered_officers 4 => 2
2016-03-30 update statutory_documents DIRECTOR APPOINTED LINDA AYLMORE
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GABBIANELLI
2016-02-12 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-02-12 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-01-21 update statutory_documents 09/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19 delete otherexecutives ICHIRO SAKAMOTO
2015-08-19 delete person ICHIRO SAKAMOTO
2015-08-19 insert otherexecutives KENICHI IKEDA
2015-08-19 insert person KENICHI IKEDA
2015-08-19 update person_usual_residence_country PETER GEOFFREY MARTIN: UNITED KINGDOM => ENGLAND
2015-07-02 update statutory_documents DIRECTOR APPOINTED KENICHI IKEDA
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICHIRO SAKAMOTO
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-02-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-01-15 update statutory_documents 09/01/15 FULL LIST
2015-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 delete cfo TSUTOMU TAKAHASHI
2014-08-07 delete otherexecutives TSUTOMU TAKAHASHI
2014-08-07 delete person TSUTOMU TAKAHASHI
2014-08-07 insert otherexecutives ICHIRO SAKAMOTO
2014-08-07 insert person ICHIRO SAKAMOTO
2014-07-14 update statutory_documents DIRECTOR APPOINTED ICHIRO SAKAMOTO
2014-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU TAKAHASHI
2014-02-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-02-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-01-22 update statutory_documents 09/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04 insert cfo TSUTOMU TAKAHASHI
2013-07-04 insert otherexecutives TSUTOMU TAKAHASHI
2013-07-04 insert person TSUTOMU TAKAHASHI
2013-07-04 update number_of_registered_officers 3 => 4
2013-06-28 delete otherexecutives MASAYOSHI HIRATA
2013-06-28 delete person MASAYOSHI HIRATA
2013-06-28 update number_of_registered_officers 4 => 3
2013-06-25 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-25 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-12 update statutory_documents 09/01/13 FULL LIST
2013-03-06 update statutory_documents DIRECTOR APPOINTED MR TSUTOMU TAKAHASHI
2013-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI HIRATA
2012-02-06 update statutory_documents 09/01/12 FULL LIST
2011-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-04 update statutory_documents 09/01/11 FULL LIST
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A GABBIANELLI / 04/02/2011
2011-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15 update statutory_documents DIRECTOR APPOINTED PETER GEOFFREY MARTIN
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE
2010-03-15 update statutory_documents DIRECTOR APPOINTED MASAYOSHI HIRATA
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUMASA UCHIDA
2010-02-01 update statutory_documents 09/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA UCHIDA / 29/01/2010
2009-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-13 update statutory_documents COMPANY NAME CHANGED WESTINGHOUSE ELECTRIC UK LIMITED CERTIFICATE ISSUED ON 13/05/09
2009-02-09 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21 update statutory_documents RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2007-03-11 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1100 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE WA4 4GB
2006-10-27 update statutory_documents NEW SECRETARY APPOINTED
2006-10-27 update statutory_documents SECRETARY RESIGNED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-09-27 update statutory_documents DIRECTOR RESIGNED
2006-06-30 update statutory_documents DIRECTOR RESIGNED
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents DIRECTOR RESIGNED
2005-04-20 update statutory_documents DIRECTOR RESIGNED
2005-03-21 update statutory_documents NEW SECRETARY APPOINTED
2005-03-21 update statutory_documents SECRETARY RESIGNED
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25 update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents COMPANY NAME CHANGED BRITISH NUCLEAR GROUP LIMITED CERTIFICATE ISSUED ON 04/10/04
2004-02-16 update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-28 update statutory_documents COMPANY NAME CHANGED BNFL (UK) LIMITED CERTIFICATE ISSUED ON 28/10/03
2003-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM: RISLEY, WARRINGTON, CHESHIRE, WA3 6AS
2003-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2003-01-22 update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents £ NC 1000/100000000 21/03/02
2002-04-04 update statutory_documents NC INC ALREADY ADJUSTED 21/03/02
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15 update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents S366A DISP HOLDING AGM 20/12/00
2000-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-10 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-05 update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-27 update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents DIRECTOR RESIGNED
1997-01-21 update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-25 update statutory_documents RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-02 update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/94
1994-01-24 update statutory_documents DIRECTOR RESIGNED
1994-01-24 update statutory_documents RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents DIRECTOR RESIGNED
1993-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-14 update statutory_documents RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
1992-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-14 update statutory_documents RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
1991-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/91
1991-02-01 update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-08 update statutory_documents COMPANY NAME CHANGED FLOWBRAND LIMITED CERTIFICATE ISSUED ON 09/02/90
1990-02-02 update statutory_documents ALTER MEM AND ARTS 17/01/90
1990-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION