| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEJVIR SINGH / 31/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON-HILL / 23/08/2022 |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHRIMPLIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON-HILL / 14/10/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEJVIR SINGH / 20/10/2021 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SNOOK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR TEJVIR SINGH |
| 2019-03-20 |
update statutory_documents SECRETARY APPOINTED MR TEJVIR SINGH |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOD |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TODD |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 28/09/2018 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GRAHAM WOOD |
| 2018-07-07 |
update num_mort_outstanding 3 => 0 |
| 2018-07-07 |
update num_mort_satisfied 1 => 4 |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE RYAN |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE RYAN |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCER |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026612750003 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026612750004 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 10/04/2018 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANNE RYAN |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-19 |
update num_mort_charges 2 => 4 |
| 2016-12-19 |
update num_mort_outstanding 1 => 3 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026612750004 |
| 2016-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026612750003 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH TODD |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 2016-07-04 |
update statutory_documents SECRETARY APPOINTED MS JULIE ANNE RYAN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-07 |
delete address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 2015-11-07 |
insert address THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY ENGLAND KT13 8TB |
| 2015-11-07 |
update registered_address |
| 2015-10-26 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/15 |
| 2015-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 23/10/2015 |
| 2015-10-26 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 3.875 |
| 2015-10-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015 |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015 |
| 2015-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
ACCOLADE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR |
| 2015-09-25 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY UNITED KINGDOM GU3 1LR |
| 2014-11-07 |
insert address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-16 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE |
| 2014-02-07 |
update account_category FULL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR |
| 2013-10-07 |
delete sic_code 70100 - Activities of head offices |
| 2013-10-07 |
insert sic_code 74990 - Non-trading company |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-24 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LEE GORST |
| 2013-08-30 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE SPENCER |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-23 |
update account_category DORMANT => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 2012-10-02 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 |
| 2012-07-05 |
update statutory_documents 23/09/11 FULL LIST AMEND |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STUART BROCKETT |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON |
| 2012-03-12 |
update statutory_documents COMPANY NAME CHANGED ACCOLADE WINES EUROPE NO. 5 LIMITED
CERTIFICATE ISSUED ON 12/03/12 |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 |
| 2012-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-02 |
update statutory_documents CHANGE OF NAME 01/03/2012 |
| 2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-19 |
update statutory_documents FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 |
| 2011-09-26 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED MS ESTHER CLOTHIER |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEVENSON |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED MR JEREMY STEVENSON |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
CONSTELLATION HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD ARTINGTON
GUILDFORD
SURREY
GU3 1LR |
| 2011-06-24 |
update statutory_documents COMPANY NAME CHANGED CONSTELLATION EUROPE 5 LIMITED
CERTIFICATE ISSUED ON 24/06/11 |
| 2011-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-15 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 2011-04-13 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 2011-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 2011-02-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HUGHES |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH |
| 2010-11-05 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH |
| 2010-03-09 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 2010-01-18 |
update statutory_documents COMPANY NAME CHANGED THE GAYMER GROUP EUROPE LIMITED
CERTIFICATE ISSUED ON 18/01/10 |
| 2010-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-16 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 2008-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS |
| 2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
WHITCHURCH LANE
BRISTOL
BS14 OJZ |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents S366A DISP HOLDING AGM 14/11/01 |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS |
| 2000-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 1995-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/03/95 |
| 1995-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/03/95 |
| 1995-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/02/95 |
| 1995-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/02/95 |
| 1995-04-25 |
update statutory_documents ADOPT MEM AND ARTS 01/03/95 |
| 1995-04-25 |
update statutory_documents ALTER MEM AND ARTS 28/02/95 |
| 1995-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/03/95 |
| 1995-04-19 |
update statutory_documents CONVE RECON
09/03/95 |
| 1995-03-31 |
update statutory_documents RECON
31/10/94 |
| 1995-03-31 |
update statutory_documents £ SR 1800000@.01
31/10/94 |
| 1995-03-31 |
update statutory_documents £ NC 38727000/38770000
31/10/94 |
| 1995-03-31 |
update statutory_documents ALTER MEM AND ARTS 28/10/94 |
| 1995-03-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/94 |
| 1995-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
| 1994-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 1994-01-08 |
update statutory_documents ALTER MEM AND ARTS 01/12/93 |
| 1994-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-23 |
update statutory_documents ALTER MEM AND ARTS 01/12/93 |
| 1993-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-14 |
update statutory_documents ALTER MEM AND ARTS 26/03/93 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents RE SANCTION OF EGM+RES 24/07/92 |
| 1992-09-14 |
update statutory_documents A/M 88(2)R FOR 1 FILED 040892 |
| 1992-09-14 |
update statutory_documents A/M 88(2)R FOR 1 FILED 040892 |
| 1992-08-28 |
update statutory_documents ALTER MEM AND ARTS 24/07/92 |
| 1992-04-06 |
update statutory_documents CONVE
28/02/92 |
| 1992-04-06 |
update statutory_documents £ NC 100/38727000
28/02/92 |
| 1992-04-06 |
update statutory_documents ADOPT MEM AND ARTS 28/02/92 |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92 FROM:
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH |
| 1992-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-20 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 388 LIMITED
CERTIFICATE ISSUED ON 20/02/92 |
| 1991-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |