| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED EBONSTONE CORPORATE SERVICES LIMITED |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINEAD VAN DUUREN |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents SECRETARY APPOINTED SINEAD VAN DUUREN |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MAIN |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-01-07 |
delete company_previous_name CEGO FRAMEWARE LIMITED |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR HUW ELWYN WILLIAMS |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FITTER |
| 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 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW FITTER |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENER OOI |
| 2021-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ANN DOWNER |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WATERS |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MS SHEENER OOI |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN GIBSON / 28/02/2018 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 2018-01-07 |
delete address STRAIGHT ROAD SHORTHEATH WILLENHALL WEST MIDLANDS WV12 5RA |
| 2018-01-07 |
insert address 29 QUEEN ANNE'S GATE LONDON UNITED KINGDOM SW1H 9BU |
| 2018-01-07 |
update reg_address_care_of ERA PRODUCTS => null |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LTD / 01/12/2017 |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
C/O ERA PRODUCTS
STRAIGHT ROAD
SHORTHEATH
WILLENHALL
WEST MIDLANDS
WV12 5RA |
| 2017-12-13 |
update statutory_documents SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMITH |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-16 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 10/03/2015 |
| 2016-01-07 |
delete company_previous_name PREMIER HARDWARE LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-27 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD TURNER |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-06-26 |
update account_category FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-21 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW WATERS |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL |
| 2012-02-20 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS O'CONNELL |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-23 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-08-25 |
update statutory_documents COMPANY NAME CHANGED LSH (UK) LIMITED
CERTIFICATE ISSUED ON 25/08/10 |
| 2010-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-10 |
update statutory_documents 20/02/10 NO CHANGES |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROWE |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009 |
| 2009-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
BLOOMFIELD PARK IND EST
BLOOMFIELD ROAD
TIPTON
WEST MIDLANDS
DY4 9AP |
| 2009-05-28 |
update statutory_documents SECRETARY APPOINTED SAMANTHA SMITH |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLLEEN ELIZABETH HAMMOND LOGGED FORM |
| 2009-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED COLLEEN ELIZABETH HAMMOND |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TERNENT |
| 2007-09-24 |
update statutory_documents APT DIR REMOVE DIR 07/09/07 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-05-24 |
update statutory_documents FAC AGREE APP DIRS AUTH 04/05/07 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-04-23 |
update statutory_documents COMPANY NAME CHANGED
LAIRD SECURITY HARDWARE LIMITED
CERTIFICATE ISSUED ON 23/04/07 |
| 2007-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-04-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents £ NC 8742534/10684534
20/12/02 |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/02 |
| 2003-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/01 |
| 2002-01-10 |
update statutory_documents £ NC 6501000/8742534
18/1 |
| 2001-12-31 |
update statutory_documents COMPANY NAME CHANGED
CEGO FRAMEWARE LIMITED
CERTIFICATE ISSUED ON 31/12/01 |
| 2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
WESTERN ROAD
SILVER END
WITHAM
ESSEX CM8 3QB |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-01-07 |
update statutory_documents £ NC 4301000/6501000
22/12/98 |
| 1999-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/98 |
| 1999-01-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
SHIELD WORKS
MANOR HALL ROAD
SOUTHWICK
WEST SUSSEX, BN42 4PA |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents £ NC 1000/4301000
22/12/95 |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-21 |
update statutory_documents COMPANY NAME CHANGED
PREMIER HARDWARE LIMITED
CERTIFICATE ISSUED ON 21/12/95 |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents COMPANY NAME CHANGED
PREMIER HARDWARE ENGINEERING LIM
ITED
CERTIFICATE ISSUED ON 27/11/90 |
| 1990-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/90 FROM:
3 ST JAMES'S SQUARE
LONDON
SW1Y 4JU |
| 1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-26 |
update statutory_documents COMPANY NAME CHANGED
CODESLOT LIMITED
CERTIFICATE ISSUED ON 29/10/90 |
| 1990-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-12 |
update statutory_documents ALTER MEM AND ARTS 28/02/90 |
| 1990-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |