MARR TAVERNS LIMITED - History of Changes


DateDescription
2020-12-07 update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-11-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-11-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-11-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-14 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-02-07 update company_status Active => Active - Proposal to Strike off
2020-01-28 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2020-01-21 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-01-17 update statutory_documents SOLVENCY STATEMENT DATED 31/12/19
2020-01-17 update statutory_documents REDUCE ISSUED CAPITAL 31/12/2019
2020-01-17 update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 2.00
2020-01-17 update statutory_documents STATEMENT BY DIRECTORS
2019-12-07 update account_category DORMANT => FILING EXEMPTION SUBSIDIARY
2019-12-07 update accounts_last_madeup_date 2017-08-19 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-11-04 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-04-29 update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL
2019-03-14 update person_usual_residence_country LAWSON JOHN WEMBRIDGE MOUNTSTEVENS: UNITED KINGDOM => ENGLAND
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2018-11-07 update account_ref_day 24 => 31
2018-11-07 update account_ref_month 8 => 12
2018-11-07 update accounts_next_due_date 2019-05-24 => 2019-09-30
2018-10-29 update statutory_documents CURREXT FROM 24/08/2018 TO 31/12/2018
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-08-20 => 2017-08-19
2018-01-07 update accounts_next_due_date 2018-05-24 => 2019-05-24
2017-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17
2017-11-04 delete otherexecutives EDWARD MICHAEL BASHFORTH
2017-11-04 delete otherexecutives STEPHEN PETER DANDO
2017-11-04 delete person EDWARD MICHAEL BASHFORTH
2017-11-04 delete person FRANCESCA APPLEBY
2017-11-04 delete person STEPHEN PETER DANDO
2017-11-04 delete secretary FRANCESCA APPLEBY
2017-11-04 insert otherexecutives CHRISTOPHER JOHN MOORE
2017-11-04 insert otherexecutives DAVID FORDE
2017-11-04 insert otherexecutives DAVID JAMES TANNAHILL
2017-11-04 insert otherexecutives LAWSON JOHN WEMBRIDGE MOUNTSTEVENS
2017-11-04 insert person CHRISTOPHER JOHN MOORE
2017-11-04 insert person DAVID FORDE
2017-11-04 insert person DAVID JAMES TANNAHILL
2017-11-04 insert person LAWSON JOHN WEMBRIDGE MOUNTSTEVENS
2017-11-04 update number_of_registered_officers 3 => 4
2017-10-07 delete address JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF
2017-10-07 insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE
2017-10-07 update registered_address
2017-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF
2017-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARR HOLDINGS LIMITED / 04/09/2017
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR DAVID FORDE
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL
2017-08-31 update statutory_documents DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY
2017-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED
2017-05-07 update account_category FULL => DORMANT
2017-05-07 update accounts_last_madeup_date 2015-08-22 => 2016-08-20
2017-05-07 update accounts_next_due_date 2017-05-24 => 2018-05-24
2017-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-07 update account_category DORMANT => FULL
2016-07-07 update accounts_last_madeup_date 2014-08-23 => 2015-08-22
2016-07-07 update accounts_next_due_date 2016-05-24 => 2017-05-24
2016-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/15
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-04 update statutory_documents 28/02/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-17 => 2014-08-23
2015-06-08 update accounts_next_due_date 2015-05-24 => 2016-05-24
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-04 update statutory_documents 28/02/15 FULL LIST
2014-12-03 delete person CLAIRE LOUISE HARRIS
2014-12-03 delete secretary CLAIRE LOUISE HARRIS
2014-12-03 insert person FRANCESCA APPLEBY
2014-12-03 insert secretary FRANCESCA APPLEBY
2014-10-08 update statutory_documents SECRETARY APPOINTED FRANCESCA APPLEBY
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS
2014-06-07 update accounts_last_madeup_date 2012-08-18 => 2013-08-17
2014-06-07 update accounts_next_due_date 2014-05-24 => 2015-05-24
2014-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-05 update statutory_documents 28/02/14 FULL LIST
2013-07-04 delete person HELEN TYRRELL
2013-07-04 delete secretary HELEN TYRRELL
2013-07-04 insert person CLAIRE LOUISE HARRIS
2013-07-04 insert secretary CLAIRE LOUISE HARRIS
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-24 update accounts_last_madeup_date 2011-08-20 => 2012-08-18
2013-06-24 update accounts_next_due_date 2013-05-24 => 2014-05-24
2013-06-22 delete company_previous_name OVAL (775) LIMITED
2013-02-28 update statutory_documents 28/02/13 FULL LIST
2013-02-01 update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE HARRIS
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
2013-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12
2012-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
2012-02-28 update statutory_documents 28/02/12 FULL LIST
2011-07-19 update statutory_documents SECRETARY APPOINTED HELEN TYRRELL
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
2011-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
2011-02-28 update statutory_documents 28/02/11 FULL LIST
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2011-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10
2010-06-23 update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
2010-03-31 update statutory_documents AUDITOR'S RESIGNATION
2010-03-11 update statutory_documents AUDITOR'S RESIGNATION
2010-03-08 update statutory_documents 28/02/10 FULL LIST
2010-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/09
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-03-26 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08
2008-07-02 update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP
2008-02-29 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07
2007-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-19 update statutory_documents DIRECTOR RESIGNED
2007-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2007-02-28 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents NEW SECRETARY APPOINTED
2006-12-01 update statutory_documents SECRETARY RESIGNED
2006-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05
2006-04-06 update statutory_documents S366A DISP HOLDING AGM 23/03/06
2006-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-28 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04
2005-03-22 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03
2004-03-17 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-24 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/02
2002-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1BZ
2002-10-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-21 update statutory_documents DIRECTOR RESIGNED
2002-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/01
2002-05-10 update statutory_documents NEW SECRETARY APPOINTED
2002-05-10 update statutory_documents SECRETARY RESIGNED
2002-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-04-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-04-24 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 19/08/00
2001-04-26 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-27 update statutory_documents AUDITOR'S RESIGNATION
2000-07-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 24/08/00
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents NEW SECRETARY APPOINTED
2000-06-20 update statutory_documents SECRETARY RESIGNED
2000-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 4 DROVERS WAY NEWTON LONGVILLE MILTON KEYNES BUCKINGHAMSHIRE MK17 0HR
2000-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
2000-03-08 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents DIRECTOR RESIGNED
2000-01-18 update statutory_documents SECRETARY RESIGNED
2000-01-11 update statutory_documents NEW SECRETARY APPOINTED
1999-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-01 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM: UNIT H1 TINGEWICK INDUSTRIAL ESTATE TINGEWICK ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 1GD
1999-02-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-02-26 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-03-31 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-06 update statutory_documents NEW SECRETARY APPOINTED
1997-04-06 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-06 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/95
1996-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1996-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 156 TOOLEY STREET LONDON SE1 2NR
1996-03-18 update statutory_documents DIRECTOR RESIGNED
1996-03-18 update statutory_documents DIRECTOR RESIGNED
1996-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-18 update statutory_documents NEW SECRETARY APPOINTED
1996-03-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-18 update statutory_documents DIRECTOR RESIGNED
1995-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents SECRETARY RESIGNED
1995-05-16 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-16 update statutory_documents DIRECTOR RESIGNED
1994-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-07 update statutory_documents SECRETARY RESIGNED
1994-05-07 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-21 update statutory_documents NEW SECRETARY APPOINTED
1993-06-17 update statutory_documents DIRECTOR RESIGNED
1993-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-02 update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-04 update statutory_documents SECRETARY RESIGNED
1992-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-01 update statutory_documents £ NC 100/5000100 10/08/92
1992-09-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/92
1992-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 33 LOWER MARSH LONDON SE1 7RG
1992-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-04 update statutory_documents COMPANY NAME CHANGED OVAL (775) LIMITED CERTIFICATE ISSUED ON 04/08/92
1992-06-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1992-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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