| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
delete address 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT |
| 2023-06-07 |
insert address 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED EMMA JAYNE HAYWARD |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
UNITED KINGDOM |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FITZSIMMONS |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR. GARRY ELLIOT BARNES |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRAGG |
| 2022-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRAGG / 25/03/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCOMBE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 10/06/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRAGG / 26/09/2019 |
| 2019-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
REG PSC |
| 2019-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRAGG / 07/01/2019 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DUNCOMBE / 01/01/2019 |
| 2019-06-20 |
delete address IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 2019-06-20 |
insert address 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
PO BOX 55
IPSLEY HOUSE IPSLEY CHURCH LANE
REDDITCH
WORCESTERSHIRE
B98 0TL |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MCKINNON / 19/02/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-10-18 |
update statutory_documents SECRETARY APPOINTED MR JONATHON CRAWFORD |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN MCKINNON |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERARD FITZSIMMONS |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEELEY |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES DUNCOMBE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BARTLEY |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GKN GROUP SERVICES LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2015-06-30 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
delete address IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE ENGLAND B98 0TL |
| 2014-08-07 |
insert address IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-02 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS ALEXANDER OGILVIE SMALS / 02/07/2014 |
| 2014-03-07 |
delete company_previous_name ROBINTONE LIMITED |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE BARTLEY / 24/02/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-01 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-04 |
update statutory_documents ADOPT ARTICLES 15/05/2013 |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MEADOWS / 24/05/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR RUFUS ALEXANDER OGILVIE SMALS |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE BARTLEY |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEERE |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAJAN JOHAL |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BUTLER |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST PEAKE |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BOYLE |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROSTOFF |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBROTHER |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER |
| 2012-10-10 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-07-24 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ADRIAN BROSTOFF |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ADRIAN BROSTOFF |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GORDON BEERE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 01/05/2010 |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-06-24 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHAJAN SINGH JOHAL / 24/06/2011 |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY BUTLER / 24/06/2011 |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHAW / 24/06/2011 |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 24/06/2011 |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-08-05 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 05/04/2010 |
| 2010-02-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-24 |
update statutory_documents SECTION 175 18/02/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY PHILLIPS |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MILLAR GRIEVE |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRIAN DEELEY |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BHAJAN SINGH JOHAL |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DEREK STANLEY BUTLER |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST PEAKE |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARDEMAN HUGHES |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS HALL |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN BOYLE |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FAIRBROTHER |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SHAW |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HUGH SPENCER |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CHIAPPE |
| 2010-02-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-12-04 |
update statutory_documents COMPANY NAME CHANGED ACT PENSION TRUSTEE LIMITED
CERTIFICATE ISSUED ON 04/12/09 |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
PERCIVAL WAY LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 PQ |
| 2009-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2009-08-21 |
update statutory_documents SECRETARY APPOINTED MS TANYA STOTE |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER CHIAPPE |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HARRIS |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY CHIAPPE |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9PQ |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY POGMORE |
| 2009-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHIAPPE / 05/01/2009 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1995-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/08/94 |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/02/94 |
| 1994-02-11 |
update statutory_documents COMPANY NAME CHANGED
ROBINTONE LIMITED
CERTIFICATE ISSUED ON 14/02/94 |
| 1993-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/93 FROM:
C/O S J BERWIN & CO
222 GRAYS INN ROAD
LONDON
WC1X 8HB |
| 1993-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-20 |
update statutory_documents ALTER MEM AND ARTS 05/08/93 |
| 1993-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/93 FROM:
CLASSIC HOUSE
174-180 OLD ST
LONDON
EC1V 9BP |
| 1993-07-26 |
update statutory_documents ALTER MEM AND ARTS 21/07/93 |
| 1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |