| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSALL |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CONNOR |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK LINTON ELLIOT |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN CONNOR |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HARVEY |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-06-07 |
update account_category GROUP => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-16 |
update statutory_documents ADOPT ARTICLES 07/02/2022 |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL BOWLES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BARRELL |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED DR BRONWYN KERR |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL BAGSHAW |
| 2021-05-05 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL STEPHENSON |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY JACKSON |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TATTERSALL |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER DUFFELL |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACKSON / 27/04/2021 |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MARTIN |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CLOSE |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM IREDALE |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURRAY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNLOP |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SETTERS |
| 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 DIRECTOR APPOINTED MS RACHAEL STEPHENSON |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL DUNLOP |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN MURRAY |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MARGARET CLOSE |
| 2019-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SCOTT IREDALE / 21/05/2019 |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIDDLE |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FELL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY ANDREW |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARGARET KEEN / 01/12/2017 |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BREEN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN AITCHISON JONES |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARGARET KEEN |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL BAGSHAW |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MS HILARY ANN WADE |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRIDDLE / 26/04/2017 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRTLE |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH POLKINHORN |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN GARBARINO |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PECKFORD |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CROUCHLEY |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNWICK |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY ANDREW |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FERRIS PORTER |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM SCOTT IREDALE |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS ISABEL MONA BOWLES |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED REVEREND JUDITH EDITH ELIZABETH POLKINHORN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-10 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-11 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES CHRISTINE FELL / 08/02/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BREEN / 11/02/2016 |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN MARTIN |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUNSTON |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LEUNG |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WISE |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH CROUCHLEY |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROL HARVEY |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MS PAULA BREEN |
| 2015-01-19 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEATFIELD |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REMMER |
| 2014-06-18 |
update statutory_documents SECRETARY APPOINTED MR JOHN RICHARD HUNSTON |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE FERGUSON |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COOKSON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-29 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NAYLOR |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN NUNWICK |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SETTERS |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BIRTLE |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PEATFIELD |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN |
| 2013-01-21 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROUCH |
| 2012-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAY DOBSON |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HARRISON ELLIOTT |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS. FRANCES CHRISTINE FELL |
| 2011-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-28 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGERY LEUNG / 18/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS ALLEN / 18/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE RUSSELL FERGUSON / 18/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAY EMILY DOBSON / 18/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH NAYLOR / 18/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART REMMER / 18/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN GARBARINO / 18/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PECKFORD / 18/01/2011 |
| 2011-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL COOKSON / 18/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN JOHNSON |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM JOHN PRIDDLE |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS. ELIZABETH CROUCH |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARRIS |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE LANDON CAMPBELL |
| 2010-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-22 |
update statutory_documents 15/01/10 NO MEMBER LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGERY LEUNG / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS ALLEN / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE RUSSELL FERGUSON / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEIL HARRIS / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAY EMILY DOBSON / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH NAYLOR / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE LANDON CAMPBELL / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART REMMER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN GARBARINO / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PECKFORD / 22/01/2010 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED DARREN NEIL HARRIS |
| 2009-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED LYN GARBARINO |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED REVEREND GEOFFREY SMITH |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN BUCKLEY |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/09 |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BELINDA STANLEY |
| 2008-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/08 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/07 |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/06 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/05 |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/04 |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/03 |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/02 |
| 2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/01 |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/00 |
| 1999-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/99 |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/98 |
| 1997-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/97 |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/96 |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/95 |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/94 |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/93 |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |