Date | Description |
2023-06-07 |
update company_status Active => Liquidation |
2023-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-04-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-04-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 09/03/23 |
2023-03-13 |
update statutory_documents REDUCE ISSUED CAPITAL 09/03/2023 |
2023-03-13 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 1 |
2023-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-08 |
update statutory_documents ADOPT ARTICLES 01/02/2023 |
2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNCH TAVERNS (WOODVILLE) LIMITED |
2022-09-20 |
update statutory_documents CESSATION OF MILL HOUSE INNS LIMITED AS A PSC |
2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY |
2022-06-07 |
update account_category FULL => DORMANT |
2022-06-07 |
update accounts_last_madeup_date 2020-08-16 => 2021-08-15 |
2022-06-07 |
update accounts_next_due_date 2022-05-11 => 2023-05-11 |
2022-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/21 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
2021-06-07 |
update num_mort_outstanding 1 => 0 |
2021-06-07 |
update num_mort_satisfied 24 => 25 |
2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2021-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 23 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
2021-02-07 |
update account_category DORMANT => FULL |
2021-02-07 |
update account_ref_day 24 => 11 |
2021-02-07 |
update accounts_last_madeup_date 2019-08-18 => 2020-08-16 |
2021-02-07 |
update accounts_next_due_date 2021-05-24 => 2022-05-11 |
2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/08/20 |
2020-12-18 |
update statutory_documents PREVSHO FROM 24/08/2020 TO 11/08/2020 |
2020-06-07 |
update accounts_last_madeup_date 2018-08-18 => 2019-08-18 |
2020-06-07 |
update accounts_next_due_date 2020-05-24 => 2021-05-24 |
2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-19 => 2018-08-18 |
2019-06-20 |
update accounts_next_due_date 2019-05-24 => 2020-05-24 |
2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-08-20 => 2017-08-19 |
2018-05-09 |
update accounts_next_due_date 2018-05-24 => 2019-05-24 |
2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
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 |
2017-04-28 |
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 |
2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
2016-06-08 |
update accounts_last_madeup_date 2014-08-23 => 2015-08-22 |
2016-06-08 |
update accounts_next_due_date 2016-05-24 => 2017-05-24 |
2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
2016-04-04 |
update statutory_documents 25/02/16 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 |
2015-05-07 |
delete company_previous_name MILL HOUSE PROPERTY SERVICES LIMITED |
2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-03-04 |
update statutory_documents 25/02/15 FULL LIST |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
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 2012-08-31 => 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 2013-02-25 => 2014-02-25 |
2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-03-05 |
update statutory_documents 25/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-20 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-24 => 2014-05-24 |
2013-03-01 |
update statutory_documents 25/02/13 FULL LIST |
2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
2013-02-11 |
update statutory_documents DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
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 31/08/12 |
2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
2012-08-21 |
update statutory_documents DIRECTOR APPOINTED ROGER MARK WHITESIDE |
2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
2011-07-19 |
update statutory_documents SECRETARY APPOINTED HELEN TYRRELL |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
2011-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
2011-02-28 |
update statutory_documents 25/02/11 FULL LIST |
2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
2010-09-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO |
2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
2010-02-25 |
update statutory_documents 25/02/10 FULL LIST |
2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
2009-04-21 |
update statutory_documents SECRETARY APPOINTED CLAIRE SUSAN STEWART |
2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/08 |
2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/07 |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 24/08/07 |
2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/06 |
2007-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-04-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
BERHELEY HOUSE
FALCON CLOSE
QUEDGELEY
GLOUCESTER GL2 4LY |
2006-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/05 |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04 |
2005-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/05 |
2005-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-04-04 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-30 |
update statutory_documents £ NC 100/1800100
19/0 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
2004-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
2002-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
CENTURY HOUSE
WESTCOTT VENTURE PARK WESTCOTT
AYLESBURY
BUCKINGHAMSHIRE HP18 0XB |
2001-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-31 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
1998-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-18 |
update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
1997-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
1997-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/96 FROM:
106 OXFORD ROAD
UXBRIDGE
MIDDLESEX
UN8 1NA |
1996-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-20 |
update statutory_documents ALTER MEM AND ARTS 16/09/96 |
1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1996-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/96 |
1996-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
YEAT WOOD FARM
WOTTON UNDERWOOD
AYLESBURY
BUCKINGHAMSHIRE HP18 0RL |
1995-06-06 |
update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
1995-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-04-18 |
update statutory_documents ALTER MEM AND ARTS 06/04/95 |
1995-04-10 |
update statutory_documents COMPANY NAME CHANGED
MILL HOUSE PROPERTY SERVICES LIM
ITED
CERTIFICATE ISSUED ON 11/04/95 |
1995-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 FROM:
YEAT WOOD FARM
WOTTON UNDERWOOD
AYLESBURY
BUCKINGHAMSHIRE HP18 0RL |
1995-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM:
QUEENS GARDENS
HULL
NORTH HUMBERSIDE
HU1 3DZ |
1995-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/94 FROM:
30 SILVER STREET
HULL
NORTH HUMBERSIDE
HU1 1JR |
1994-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1994-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |