| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 12 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-27 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH MARGARET ANN WORTHY |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES FLETCHER |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FLETCHER |
| 2023-04-24 |
update statutory_documents SECRETARY APPOINTED MRS JACKIE HIXON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DARLINGTON |
| 2022-09-29 |
update statutory_documents 29/09/22 STATEMENT OF CAPITAL GBP 14542416 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH TYLER |
| 2022-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-16 |
update statutory_documents ALTER ARTICLES 15/09/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEELY CRAIG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DARLINGTON |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA ELLIOTT |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA BOWDEN |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROADLEY |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES FLETCHER |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MARY ELLIOTT |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK SCANLON |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 15/04/2019 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GARTSIDE |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS KARINA BOWDEN |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR BEN WRIGHT |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BROADLEY |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HARLE |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS KEELY JILL CRAIG |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GARTSIDE |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONES |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MURIEL TURNER / 18/07/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-06 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address 5 LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5AZ |
| 2014-02-07 |
insert address 5 LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-10 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 3 => 4 |
| 2013-12-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES FLETCHER |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 2013-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-06 |
update num_mort_outstanding 3 => 1 |
| 2013-09-06 |
update num_mort_satisfied 1 => 3 |
| 2013-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKSON |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY DAVIDSON |
| 2013-05-03 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLARKSON |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MURIEL TURNER |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNGMAN |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY |
| 2013-01-08 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GREENWOOD |
| 2012-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-11 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 1542416 |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA EILEEN HARLE |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2012-01-05 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGAUGHRIN |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON |
| 2011-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-09 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KILDUNNE |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 2011-01-12 |
update statutory_documents DIVIDEND DECLARED 16/01/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN O'BRIEN |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELEFTHERIOU |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED ALISON KILDUNNE |
| 2010-02-26 |
update statutory_documents COMPANY NAME CHANGED INTERDEPENDENCE LIMITED
CERTIFICATE ISSUED ON 26/02/10 |
| 2010-02-26 |
update statutory_documents CHANGE OF NAME 19/02/2010 |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
NETWORK HOUSE
LISTER HILL HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5AZ |
| 2010-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-26 |
update statutory_documents DIVIDEND OF £2.25 PER SHARE PAYABLE TO SHARE HOLDERS 18/01/2010 |
| 2010-01-12 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELEFTHERIOU / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDS / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN YOUNGMAN / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCGAUGHRIN / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD HUDSON / 11/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED GEORGE ELEFTHERIOU |
| 2009-01-13 |
update statutory_documents DIVIDEND PAYMENT 23/12/2008 |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TOBBELL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents DIV 4.2781 29/01/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MARK OWEN YOUNGMAN |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-22 |
update statutory_documents RE DIVIDENDS 22/12/06 |
| 2006-10-30 |
update statutory_documents FIN DOC/AGREMNT APROVED 04/09/06 |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents ADOPT ACC,REAPP AUD,REM 29/03/06 |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/00 |
| 2001-02-16 |
update statutory_documents £ NC 350000/1000000
28/0 |
| 2001-02-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 2001-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/00 FROM:
GREAT MINSTER HOUSE
LISTER HILL HORSFORTH
LEEDS
LS18 5DL |
| 2000-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-12 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 1999-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/99 FROM:
AMC HOUSE
CHANTRY STREET
ANDOVER
HAMPSHIRE SP10 1DE |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
2 EASTGATE HOUSE
EAST STREET
ANDOVER
HANTS SP10 1EP |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/95; CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1991-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 11/11/91 |
| 1991-11-29 |
update statutory_documents RECON
11/11/91 |
| 1991-11-29 |
update statutory_documents £ NC 100/350000
11/11/91 |
| 1991-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 11/11/91 |
| 1991-11-29 |
update statutory_documents ALLOT SHARES 11/11/91 |
| 1991-11-29 |
update statutory_documents ADOPT MEM AND ARTS 11/11/91 |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM:
1 HIGH STREET
THATHAM
RG13 4JG |
| 1991-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |