HILDAK LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-24 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-25 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-12 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2020-04-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLEN KENNEDY
2020-04-21 update statutory_documents CESSATION OF HILDA KENNEDY AS A PSC
2019-08-12 update statutory_documents CHANGE PERSON AS DIRECTOR
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-24 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2019-04-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALLAN MORRISON
2019-04-25 update statutory_documents CESSATION OF DAVID ALAN KENNEDY AS A PSC
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA KENNEDY
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILDA KENNEDY
2019-02-07 update num_mort_outstanding 13 => 12
2019-02-07 update num_mort_satisfied 48 => 49
2019-01-07 update num_mort_outstanding 14 => 13
2019-01-07 update num_mort_satisfied 47 => 48
2019-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028078260062
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 25/04/2017
2017-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 24/04/2017
2017-05-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 25/04/2017
2017-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 25/04/2017
2017-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 25/04/2017
2016-06-07 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-06-07 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-03 update statutory_documents 07/04/16 FULL LIST
2016-03-04 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-06-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-05-20 update statutory_documents 07/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-01 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update num_mort_charges 60 => 61
2014-10-07 update num_mort_outstanding 13 => 14
2014-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028078260062
2014-09-07 update num_mort_charges 59 => 60
2014-09-07 update num_mort_outstanding 12 => 13
2014-08-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028078260061
2014-06-07 delete address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG
2014-06-07 insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-06-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-05-28 update statutory_documents 07/04/14 FULL LIST
2014-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 06/04/2014
2014-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 06/04/2014
2014-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 06/04/2014
2014-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 14/04/2014
2014-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 14/04/2014
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-11 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 delete company_previous_name GOLDLEAF CONTRACTORS LIMITED
2013-06-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-26 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-21 delete address 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-04-07 => 2012-04-07
2013-06-21 update returns_next_due_date 2012-05-05 => 2013-05-05
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-02 update statutory_documents 07/04/13 FULL LIST
2012-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG
2012-06-01 update statutory_documents 07/04/12 FULL LIST
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 19 HURRICANE COURT HURRICANE DRIVE INTERNATIONAL BUSINESS PARK SPEKE LIVERPOOL MERSEYSIDE L24 8RL
2011-07-06 update statutory_documents 07/04/11 FULL LIST
2011-03-10 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents 07/04/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 07/04/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 07/04/2010
2010-03-11 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 19 HURRICANE COURT HURRICANE DRIVE INTERNATIONAL BUSINESS PARK USPEKE LIVERPOOL MERSEYSIDE L24 8RL
2009-04-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID KENNEDY
2009-04-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2008
2009-04-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2008
2009-04-29 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA KENNEDY / 01/01/2008
2009-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA KENNEDY / 01/01/2008
2009-03-05 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 9 CHURCH ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 9EA
2008-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-04-11 update statutory_documents SECRETARY APPOINTED HILDA KENNEDY
2008-04-08 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-13 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-15 update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-08 update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 49 ALLERTON ROAD WOOLTON LIVERPOOL L25 7RE
2004-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-08 update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-11 update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-16 update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-27 update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-08 update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-28 update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-09 update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-01 update statutory_documents RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-10 update statutory_documents RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
1995-04-04 update statutory_documents S366A DISP HOLDING AGM 21/03/95
1995-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-18 update statutory_documents SHARES AGREEMENT OTC
1994-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-25 update statutory_documents RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
1993-12-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93
1993-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-28 update statutory_documents £ NC 2000/100000 18/10/93
1993-10-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 FROM: C/O ALSOP WILKINSON INDIA BUILDINGS WATER STREET LIVERPOOL L2 OHN
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents NEW SECRETARY APPOINTED
1993-09-14 update statutory_documents ADOPT MEM AND ARTS 06/09/93
1993-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents SECRETARY RESIGNED
1993-08-31 update statutory_documents COMPANY NAME CHANGED GOLDLEAF CONTRACTORS LIMITED CERTIFICATE ISSUED ON 01/09/93
1993-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION