| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE LANE |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BUTLER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE RUTH BUTLER |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CATHERINE ABU / 29/03/2021 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JEINSEN LAM |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MS FIONA CARFRAE |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SHEPPERSON-SMITH |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAY |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GIMENES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ABU |
| 2019-12-09 |
update statutory_documents SECRETARY APPOINTED MS PAULINE ANNE GILSON |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERSGILL |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASOOD AKHTAR |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLICK |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJA SALEEM |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE RIGBY |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR VONID PANACHAND SHAH |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VONID PANACHAND SHAH / 22/07/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED KATHERINE GIMENES |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM GRAY |
| 2018-11-29 |
update statutory_documents SECRETARY APPOINTED MS PAULINE MICHELE RIGBY |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGANBHAI MISTRY |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMAD YASIN |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PICKERSGILL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED LAURA JOAN SHEPPERSON-SMITH |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THAKOORDIN |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMJIT SINGH |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAMAL ROY |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDUL MALIK |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents ADOPT ARTICLES 02/11/2016 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS NASEEM AKHTAR SHAH |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR SAMEERA SALEEM |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMAD YASIN |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY POPE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE OGEMBO |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY FLYNN |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN LINANE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAFHEEN SHARIF |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNAL WALTERS |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR COWELL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN WAHEED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED CLLR YASMIN WAHEED |
| 2016-03-29 |
update statutory_documents 09/03/16 NO MEMBER LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED HUSSAIN |
| 2016-01-08 |
delete address 6TH FLOOR CRESTA HOUSE ALMA STREET LUTON LU1 2PL |
| 2016-01-08 |
insert address 15 NEW BEDFORD ROAD LUTON ENGLAND LU1 1SA |
| 2016-01-08 |
update registered_address |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY POPE |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SYED TABEER HUSSAIN |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
6TH FLOOR
CRESTA HOUSE
ALMA STREET
LUTON
LU1 2PL |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS MAUREEN LINANE |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PARMJIT SINGH |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIUS WALLACE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-23 |
update statutory_documents 09/03/15 NO MEMBER LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR WILLIAM COWELL |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAB SINGH |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROSS |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLANKING |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-22 |
update statutory_documents 09/03/14 NO MEMBER LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA BROWN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-03 |
update statutory_documents ALTER ARTICLES 25/10/2012 |
| 2013-03-19 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR TAFHEEN SHARIF / 13/02/2012 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS BURNETTS |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents 09/03/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BLANKING / 27/03/2012 |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARCHER |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED CLLR TAFHEEN SHARIF |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QURBAN HUSSAIN |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REITA CLARKE |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THAKOORDIN |
| 2011-03-25 |
update statutory_documents 09/03/11 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE BEN-MIRIAM |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SHYAMAL ROY |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLIS |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY FINLON |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA KING |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MS ALEXIS BURNETTS |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE LAURE BEN-MIRIAM |
| 2010-04-13 |
update statutory_documents 09/03/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MAGANBHAI JINABHAI MISTRY |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE WALLACE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RAJA MOHAMMED SALEEM / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHEAL TYLER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY FLYNN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE KEVIN ODHIAMBO OGEMBO / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QURBAN HUSSAIN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAB SINGH / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE HELEN CATHARINE FINLON / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JULIE KING / 12/04/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED PETER NUGENT HOLLICK |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED VERNAL GEORGE WALTERS |
| 2009-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALDINE BURTON |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANJULA RUPARELIA |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR COWELL |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/09 |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE MANNERS |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED TRACY JANE HELEN CATHARINE FINLON |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHEAL TYLER |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED SAB SINGH |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED VANESSA JULIE KING |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES STEVENS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAZIA SALEEM |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND MCKAY |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED JOY FLYNN |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MANJULA RUPARELIA |
| 2008-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/08 |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/07 |
| 2007-03-19 |
update statutory_documents SECTION 394 AUD RESIGNATION |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/06 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
28 CLARENDON ROAD
LUTON
LU2 7PQ |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/05 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/04 |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/03 |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/02 |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/01 |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/00 |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/99 |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/98 |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/97 |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM:
2A REGINALD STREET
LUTON
LU2 7QZ |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/96 |
| 1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/95 |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |