| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24 |
| 2025-02-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-02-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24 |
| 2025-02-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/24 |
| 2025-02-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/24 |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES |
| 2025-01-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/24 |
| 2024-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24 |
| 2024-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23 |
| 2024-01-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23 |
| 2024-01-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-01-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HADDON CLIFFORD BRIGGS / 26/04/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-01-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-01-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents SECOND FILING OF AP01 FOR ROGER BULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-01-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-01-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2020-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2020-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLSTON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 2019-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 2019-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 2018-12-06 |
delete company_previous_name BURGES SALMON (TRUSTEE) LIMITED |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED ROGER BULL |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 2018-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 2018-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 2017-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-26 |
update num_mort_outstanding 4 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 4 |
| 2017-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 2017-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 2017-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 2017-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 2017-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-03-08 |
insert company_previous_name TEMPLE TRUSTEES LIMITED |
| 2016-03-08 |
update name TEMPLE TRUSTEES LIMITED => BS PENSIONS TRUSTEES LIMITED |
| 2016-02-20 |
update statutory_documents COMPANY NAME CHANGED TEMPLE TRUSTEES LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
| 2016-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JEFFREY GRAY |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-19 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HADDON CLIFFORD BRIGGS / 10/11/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-20 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-02-07 |
delete address ONE GLASS WHARF BRISTOL UNITED KINGDOM BS2 0ZX |
| 2014-02-07 |
insert address ONE GLASS WHARF BRISTOL BS2 0ZX |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HANLEY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-21 |
delete company_previous_name QUAYSHELFCO 402 LIMITED |
| 2013-01-18 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ALLEN KNIGHT / 18/09/2012 |
| 2012-01-17 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH WILSON |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED JUSTIN HADDON CLIFFORD BRIGGS |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 25/03/2011 |
| 2011-01-21 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents SECRETARY APPOINTED HANNAH WILSON |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HOLMES |
| 2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAWES |
| 2010-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRIGGS |
| 2010-02-04 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED PETER HAROLD ABRAHALL MORRIS |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JACKSON |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE HANLEY / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUFF JEFFREY GRAY / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JANE CLAIRE HOLMES / 03/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HADDON CLIFFORD BRIGGS / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACKSON / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY HAWES / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ILLSTON / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ALLEN KNIGHT / 02/12/2009 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED ROGER GEOFFREY HAWES |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACKSON |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY STOBART |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE GRANVILLE SMITH |
| 2008-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-20 |
update statutory_documents COMPANY NAME CHANGED BURGES SALMON PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 20/06/08 |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PUGH / 14/06/2008 |
| 2008-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GRANVILLE SMITH / 04/08/2006 |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED JANE HOLMES |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH JEFFREY-GRAY |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA HANLEY / 01/11/2007 |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED CLIVE PUGH |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/01; CHANGE OF MEMBERS |
| 2001-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents COMPANY NAME CHANGED
BURGES SALMON (TRUSTEE) LIMITED
CERTIFICATE ISSUED ON 19/11/98 |
| 1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents ALTER MEM AND ARTS 19/05/98 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98 |
| 1998-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/98 |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/97 FROM:
3RD FLOOR NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 29/01/97; CHANGE OF MEMBERS |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/96; CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents ALTER MEM AND ARTS 15/06/95 |
| 1995-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/94 |
| 1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 |
| 1994-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/94; CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
| 1993-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-01 |
update statutory_documents S369(4) SHT NOTICE MEET 20/05/93 |
| 1993-09-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/93 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-12 |
update statutory_documents ALTER MEM AND ARTS 22/05/92 |
| 1992-06-09 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 402 LIMITED
CERTIFICATE ISSUED ON 10/06/92 |
| 1992-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |