| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HINDMARSH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
delete company_previous_name MCLEAN HOMES MIDLAND LIMITED |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2021-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 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 |
| 2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2018-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-05 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-05 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD |
| 2015-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-15 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-24 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-28 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-26 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011 |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD SMITH |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 2011-01-06 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 2010-02-18 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 2010-01-05 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 2009-12-01 |
update statutory_documents TERMINATE SEC APPOINTMENT MICHAEL ANDREW LONNON |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 2009-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW LONNON |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE
551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
SAINT DAVIDS COURT
UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 2008-03-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2008-02-29 |
update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents COMPANY NAME CHANGED
MCLEAN HOMES MIDLAND LIMITED
CERTIFICATE ISSUED ON 02/01/02 |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
3 SHORTLANDS
LONDON
W6 8EZ |
| 2001-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDLANDS WV3 2DD |
| 1998-07-15 |
update statutory_documents S252 DISP LAYING ACC 17/07/97 |
| 1998-07-15 |
update statutory_documents S366A DISP HOLDING AGM 17/07/97 |
| 1998-07-15 |
update statutory_documents S386 DISP APP AUDS 17/07/97 |
| 1998-07-15 |
update statutory_documents ADOPT MEM AND ARTS 17/07/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
EQUITY HOUSE
7 ROWCHESTER COURT
WHITTALL STREET
BIRMINGHAM. B4 6DD. |
| 1993-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |