| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED SCOTT BRADLEY MARSHALL |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SEEBER / 03/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
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 2022-12-31 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SEEBER / 01/07/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
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 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY SEEBER |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA EDWARDS |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 25/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 22/03/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
insert company_previous_name MK METRO LIMITED |
| 2017-09-07 |
update name MK METRO LIMITED => GREAT NORTH EASTERN RAILWAY COMPANY LIMITED |
| 2017-08-31 |
update statutory_documents COMPANY NAME CHANGED MK METRO LIMITED
CERTIFICATE ISSUED ON 31/08/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA EDWARDS |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOWD |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY BOWD |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ADCOCK / 15/01/2016 |
| 2015-10-08 |
update account_category FULL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
delete company_previous_name BUCKINGHAMSHIRE ROAD CAR LIMITED |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANAEL MELLOR |
| 2014-04-07 |
delete address 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR UNITED KINGDOM SR3 3XP |
| 2014-04-07 |
insert address 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED MRS LORNA EDWARDS |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED NATHANAEL CHRISTOPHER MELLOR |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LAWSON |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 9 => 11 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2013-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW |
| 2012-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 2012-03-19 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ELIZABETH LAWSON |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED KEVIN PAUL HAWKINS |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SEVERN |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADCOCK / 12/07/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM SEVERN / 01/10/2009 |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
1 ADMIRAL WAY DOXFORD
INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE & WEAR
SR3 3XP |
| 2010-03-17 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM SEVERN / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 17/03/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 17/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADCOCK |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SPICER |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-01 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2006-03-01 |
update statutory_documents AUDITORS RESIGNATION |
| 2006-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
UNIT 3 ARDEN PARK
OLD WOLVERTON ROAD, OLD
WOLVERTON, MILTON KEYNES
BUCKINGHAMSHIRE MK12 5RN |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
BUS DEPOT SNOWDON DRIVE
WINTERHILL
MILTON KEYNES
MK6 1AD |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 1999-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/97 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-24 |
update statutory_documents ALTER MEM AND ARTS 31/07/97 |
| 1997-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
100 COWLEY ROAD
CAMBRIDGE |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM:
3-5 DUKES COURT
NEWMARKET ROAD
CAMBRIDGE
CB5 8DY |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-04 |
update statutory_documents COMPANY NAME CHANGED
BUCKINGHAMSHIRE ROAD CAR LIMITED
CERTIFICATE ISSUED ON 05/05/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1993-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
SNOWDON DRIVE
WINTER HILL
MILTON KEYNES
MK6 1AD |
| 1993-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM:
352 SILBURY COURT
SILBURY BOULEVARD
MILTON KEYNES
MK9 2HJ |
| 1990-06-15 |
update statutory_documents COMPANY NAME CHANGED
SILBURY 101 LIMITED
CERTIFICATE ISSUED ON 18/06/90 |
| 1990-06-14 |
update statutory_documents ALTER MEM AND ARTS 21/05/90 |
| 1990-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |