| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
| 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 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 2022-08-30 |
update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON |
| 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 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021 |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2021-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCLEAN TW LIMITED / 18/10/2019 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
| 2019-11-07 |
insert company_previous_name WAINHOMES (SOUTHERN) LIMITED |
| 2019-11-07 |
update name WAINHOMES (SOUTHERN) LIMITED => MCLEAN TW (SOUTHERN) LIMITED |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAINHOMES LIMITED / 21/10/2019 |
| 2019-10-18 |
update statutory_documents COMPANY NAME CHANGED WAINHOMES (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 18/10/19 |
| 2019-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-21 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update account_ref_day 27 => 31 |
| 2014-08-07 |
update accounts_next_due_date 2015-09-27 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents CURREXT FROM 27/12/2014 TO 31/12/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-14 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-04-30 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 2009-01-05 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW LONNON |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE
551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
ST DAVID'S COURT, UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
2 PRINCES WAY
SOLIHULL
WEST MIDLANDS B91 3ES |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/04 FROM:
THOMAS WILSON HOUSE
TENTER ROAD, MOULTON PARK
NORTHAMPTON
NN3 6PZ |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
THOMAS WILSON HOUSE
TENTER ROAD MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE NN3 6QJ |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents S366A DISP HOLDING AGM 26/09/02 |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/06/01 TO 27/12/01 |
| 2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
THE BEECHES
PLAS NEWTON LANE
CHESTER
CHESHIRE CH2 1PE |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/99 |
| 1999-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/98 |
| 1998-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 28/06/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/97 |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents £ NC 1000000/6499900
28/03/95 |
| 1995-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents ALTER MEM AND ARTS 28/03/95 |
| 1995-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/95 |
| 1995-05-11 |
update statutory_documents DIRS POWERS TO ALLOTT 28/03/95 |
| 1995-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/93 |
| 1993-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93 |
| 1993-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-18 |
update statutory_documents ALTER MEM AND ARTS 30/04/90 |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2030) LIMITED
CERTIFICATE ISSUED ON 18/05/90 |
| 1990-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |