| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROISIN ELISH MORRIS |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN COSSAR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-08-07 |
update num_mort_charges 24 => 26 |
| 2022-08-07 |
update num_mort_outstanding 0 => 2 |
| 2022-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310026 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310025 |
| 2022-05-07 |
update num_mort_outstanding 3 => 0 |
| 2022-05-07 |
update num_mort_satisfied 21 => 24 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031267310022 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031267310023 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031267310024 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-16 |
update statutory_documents DIRECTOR APPOINTED LAURA BUNN |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
insert otherexecutives MARK WILLIAM FOX |
| 2019-03-14 |
insert person MARK WILLIAM FOX |
| 2019-03-14 |
update number_of_registered_officers 5 => 6 |
| 2019-03-07 |
update num_mort_charges 23 => 24 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310024 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM FOX |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-03 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-05 => 2017-01-03 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/17 |
| 2016-12-20 |
update num_mort_charges 22 => 23 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update num_mort_charges 21 => 22 |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 19 => 21 |
| 2016-10-04 |
update statutory_documents ALTER ARTICLES 09/09/2016 |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310023 |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310022 |
| 2016-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031267310020 |
| 2016-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031267310021 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-06 => 2016-01-05 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/16 |
| 2016-05-12 |
delete company_previous_name FILBUK 382 LIMITED |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-14 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-10 |
update person_usual_residence_country IAN MCKAY: ENGLAND => UNITED KINGDOM |
| 2015-10-07 |
update num_mort_charges 20 => 21 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310021 |
| 2015-08-19 |
delete otherexecutives LIOR DAFNA |
| 2015-08-19 |
delete person LIOR DAFNA |
| 2015-08-19 |
insert otherexecutives JAMES CAMERON MUIRHEAD |
| 2015-08-19 |
insert person JAMES CAMERON MUIRHEAD |
| 2015-08-19 |
update person_usual_residence_country IAN MCKAY: UNITED KINGDOM => ENGLAND |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-06 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/15 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA |
| 2015-01-07 |
update num_mort_charges 19 => 20 |
| 2015-01-07 |
update num_mort_outstanding 4 => 1 |
| 2015-01-07 |
update num_mort_satisfied 15 => 19 |
| 2014-12-16 |
update statutory_documents ADOPT ARTICLES 26/11/2014 |
| 2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031267310018 |
| 2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031267310019 |
| 2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310020 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-10-09 |
update person_name RICHARD TINDALE => RICHARD IAN TINDALE |
| 2014-10-09 |
update person_name RICHARD TINDALE => RICHARD IAN TINDALE |
| 2014-10-09 |
update person_name RICHARD TINDALE => RICHARD IAN TINDALE |
| 2014-10-09 |
update person_name RICHARD TINDALE => RICHARD IAN TINDALE |
| 2014-08-07 |
update num_mort_charges 18 => 19 |
| 2014-08-07 |
update num_mort_outstanding 3 => 4 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310019 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address ROADCHEF HOUSE NORTON CANES MSA BETTY'S LANE NORTON CANE CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 9UX |
| 2014-01-07 |
insert address ROADCHEF HOUSE NORTON CANES MSA BETTY'S LANE NORTON CANE CANNOCK STAFFORDSHIRE WS11 9UX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-19 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 17 => 18 |
| 2013-12-07 |
update num_mort_outstanding 2 => 3 |
| 2013-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031267310018 |
| 2013-11-13 |
insert otherexecutives LIOR DAFNA |
| 2013-11-13 |
insert person LIOR DAFNA |
| 2013-11-13 |
insert person MICHAEL HEDDITCH |
| 2013-11-13 |
insert secretary MICHAEL HEDDITCH |
| 2013-11-13 |
update number_of_registered_officers 3 => 5 |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED LIOR DAFNA |
| 2013-10-23 |
update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-03 => 2013-01-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-25 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-01-03 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
delete sic_code 5552 - Catering |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2010-11-20 => 2011-11-20 |
| 2013-06-21 |
update returns_next_due_date 2011-12-18 => 2012-12-18 |
| 2013-03-27 |
update statutory_documents 20/11/12 NO CHANGES |
| 2013-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-26 |
update statutory_documents FIRST GAZETTE |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/12 |
| 2012-07-02 |
update statutory_documents 20/11/11 CHANGES |
| 2012-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-20 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-04-12 |
update statutory_documents SECTION 519 |
| 2012-03-20 |
update statutory_documents FIRST GAZETTE |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE
NORTON CANE
STANNOCK
STAFFORDSHIRE
WS11 9UX
UNITED KINGDOM |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED DR IAN MCKAY |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
JUNCTION 23A
M4 MAGOR
NEWPORT
NP26 3YL |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD TINDALE |
| 2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WARD |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL RICHARDS |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLAR |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY WARD |
| 2011-08-16 |
update statutory_documents 20/11/09 FULL LIST AMEND |
| 2011-08-16 |
update statutory_documents 20/11/10 FULL LIST AMEND |
| 2011-08-08 |
update statutory_documents 20/11/05 FULL LIST AMEND |
| 2011-08-08 |
update statutory_documents 20/11/06 CHANGES AMEND |
| 2011-08-08 |
update statutory_documents 20/11/08 FULL LIST AMEND |
| 2011-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-11-26 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-07 |
update statutory_documents SECTION 519 |
| 2010-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-11 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WARD / 01/11/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL TELFRYN RICHARDS / 01/11/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MILLAR / 01/11/2009 |
| 2009-11-14 |
update statutory_documents ADOPT ARTICLES 06/11/2009 |
| 2009-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/2006 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-10 |
update statutory_documents ALTER ARTICLES 08/09/2009 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/06; CHANGE OF MEMBERS |
| 2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
24/03/06 |
| 2006-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-01 |
update statutory_documents £ IC 119070/116025
24/03/06
£ SR 304545@.01=3045 |
| 2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-27 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-29 |
update statutory_documents £ IC 145725/141796
12/03/04
£ SR 392912@.01=3929 |
| 2004-02-12 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
| 2003-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-16 |
update statutory_documents VARY OF SPECIAL RIGHTS 28/02/03 |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents ADOPT MEM AND ARTS 21/06/89 |
| 2000-03-29 |
update statutory_documents £ NC 160844/141250
21/06/99 |
| 2000-03-29 |
update statutory_documents £ NC 100/100000
22/04/96 |
| 2000-03-29 |
update statutory_documents £ NC 100000/160844
24/04/96 |
| 2000-03-29 |
update statutory_documents £ NC 141250/146078
21/06/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-12 |
update statutory_documents ALTER MEM AND ARTS 23/03/98 |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/03/97 |
| 1996-08-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1996-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
SOUTH GLAMORGAN CF2 1XZ |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents ADOPT MEM AND ARTS 24/04/96 |
| 1996-05-08 |
update statutory_documents ALTER MEM AND ARTS 22/04/96 |
| 1996-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/96 |
| 1996-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/04/96 |
| 1996-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/96 |
| 1996-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 |
| 1996-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/96 |
| 1996-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96 |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 382 LIMITED
CERTIFICATE ISSUED ON 10/04/96 |
| 1995-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |