| Date | Description |
|---|
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 2022-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024836180008 |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 5 => 6 |
| 2022-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents CURREXT FROM 31/05/2022 TO 30/06/2022 |
| 2022-03-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MURRAY SIMPSON KNIGHT |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GUY COURTNEY |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAN LOUIE WORMALD |
| 2021-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRINDROD |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES INNES SARSFIELD |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN KNIGHT |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GAUGE |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GRINDROD |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTOMLEY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAWLINSON |
| 2021-05-19 |
update statutory_documents 31/05/20 AUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SMALLWOOD |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KILPATRICK |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 6 => 7 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-01-07 |
update num_mort_outstanding 4 => 2 |
| 2020-01-07 |
update num_mort_satisfied 4 => 6 |
| 2019-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-09-07 |
update num_mort_outstanding 5 => 4 |
| 2019-09-07 |
update num_mort_satisfied 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 7 => 5 |
| 2019-08-07 |
update num_mort_satisfied 1 => 3 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDREW SMALLWOOD |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA BUCKLEY |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH KELLY |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN POCKNEY |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNPHY |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON ASHTON KILPATRICK |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODWIN |
| 2018-07-11 |
update statutory_documents SECRETARY APPOINTED MISS GINA MELISSA BUCKLEY |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSS GREEN |
| 2018-07-07 |
delete address THE CROWN OIL ARENA SANDY LANE ROCHDALE ENGLAND OL11 5DS |
| 2018-07-07 |
insert address THE CROWN OIL ARENA SANDY LANE ROCHDALE ENGLAND OL11 5DR |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
THE CROWN OIL ARENA SANDY LANE
ROCHDALE
OL11 5DS
ENGLAND |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAZLEHURST |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address SPOTLAND STADIUM SANDY LANE ROCHDALE OL11 5DS |
| 2017-04-26 |
insert address THE CROWN OIL ARENA SANDY LANE ROCHDALE ENGLAND OL11 5DS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
SPOTLAND STADIUM
SANDY LANE
ROCHDALE
OL11 5DS |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MR RUSS GREEN |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN GARLICK |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-12 |
update num_mort_charges 7 => 8 |
| 2016-05-12 |
update num_mort_outstanding 6 => 7 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN GARLICK / 01/08/2014 |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024836180008 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER BOTTOMLEY |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FRANK RAWLINSON |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY GOODWIN |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN BRETT |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIEL WOOD |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ORMEROD |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-14 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NIEL ROBERT WOOD |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ORMEROD |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN JOHN BRETT |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTIN DUNPHY |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SHAUN O'NEILL |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HAZLEHURST |
| 2014-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS |
| 2014-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WIDDUP |
| 2014-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN GARLICK / 24/02/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-04-12 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WIDDUP |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED PATTERSON |
| 2012-03-23 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 2012-03-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSH |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED COUNCILOR MARTIN BURKE |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ORMEROD |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH KELLY |
| 2010-03-29 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN PATTERSON / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MORRIS / 29/03/2010 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISTAIR CARMICHAEL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED ALLISTAIR CARMICHAEL |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW ORMEROD |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUNPHY |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN VINING |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM RAWLINSON |
| 2008-04-15 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED ALFRED JOHN PATTERSON |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1999-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/94 |
| 1995-01-14 |
update statutory_documents £ NC 1100000/1250000
22/1 |
| 1995-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 FROM:
BOX 100 LEGAL DIVISION
TOWN HALL
ROCHDALE
OL16 1AB |
| 1993-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1993-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |