| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete company_previous_name NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOBB |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2022-01-18 |
update statutory_documents SECRETARY APPOINTED RICHARD WILLIAM PETER SOMERVILLE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEE SERVICES LIMITED |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BALLS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED TREVOR MARTIN HOBB |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JENNINGS |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCVEIGH |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JEFFREY |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-07 |
delete company_previous_name LYONNAISE PENSION TRUSTEES LIMITED |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOSLING |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR FRÉDÈRIC AUJOUX |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED PHILLIP THORNBERRY |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GUTHRIE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED IAN JOSEPH BARNABAS |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JENNINGS |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE COLLINGWOOD |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-17 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED BRIAN CRAIG MCVEIGH |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL GREEN |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL GUTHRIE |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRANSTON |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONALD |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-11 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 12 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-28 |
update statutory_documents 18/04/14 FULL LIST |
| 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 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED JENNIE COLLINGWOOD |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MARK JON WILKINSON |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SALTER |
| 2013-08-01 |
update account_ref_month 3 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNS |
| 2013-07-02 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN JOHNS |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED PETER OWEN CALLAGHAN |
| 2012-04-18 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MAVIN |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED NICOLA DIANNE JEFFREY |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI MOTTRAM / 24/10/2011 |
| 2011-07-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED DAVID GORDON CRANSTON |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GREEN / 01/02/2011 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/02/2011 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GORDON BALLS / 01/02/2011 |
| 2011-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/02/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED SARAH SALTER |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MORTON |
| 2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN GOSLING |
| 2010-05-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON CRANSTON / 18/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE MORTON / 18/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DONALD / 18/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAVIN / 18/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARKER / 18/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CLARKE / 18/04/2010 |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED HEIDI MOTTRAM |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUTHBERT |
| 2009-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents COMPANY NAME CHANGED
NORTHUMBRIAN LYONNAISE PENSION T
RUSTEES LIMITED
CERTIFICATE ISSUED ON 19/06/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
NORTHUMBRIA HOUSE
REGENT CENTRE GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3PX |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM:
PO BOX 968
MILDMAY ROAD
CHELMSFORD
ESSEX CM2 0XW |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-03 |
update statutory_documents COMPANY NAME CHANGED
LYONNAISE PENSION TRUSTEES LIMIT
ED
CERTIFICATE ISSUED ON 04/11/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-12 |
update statutory_documents ALTER MEM AND ARTS 23/09/97 |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents S252 DISP LAYING ACC 22/04/92 |
| 1992-07-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/92 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
HALL STREET
CHELMSFORD
ESSEX
CM2 0HH |
| 1990-08-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/08/90 |
| 1990-08-07 |
update statutory_documents COMPANY NAME CHANGED
SUREPOST LIMITED
CERTIFICATE ISSUED ON 08/08/90 |
| 1990-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-08-01 |
update statutory_documents ADOPT MEM AND ARTS 23/04/90 |
| 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 |