BIFFA (CORBY) LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name OAKLEY SKIP HIRE LIMITED
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
2023-10-04 update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY JAMES
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PARSONS
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-05-24 update statutory_documents DIRECTOR APPOINTED MS SARAH CHRISTINE PARSONS
2023-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
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
2022-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
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
2021-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07 delete address VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON ENGLAND TA1 1AP
2021-10-07 insert address CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3TZ
2021-10-07 insert company_previous_name VIRIDOR WASTE (CORBY) LIMITED
2021-10-07 update name VIRIDOR WASTE (CORBY) LIMITED => BIFFA (CORBY) LIMITED
2021-10-07 update registered_address
2021-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYRACUSE WASTE LIMITED
2021-09-10 update statutory_documents CESSATION OF VIRIDOR WASTE MANAGEMENT LIMITED AS A PSC
2021-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ UNITED KINGDOM
2021-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON TA1 1AP ENGLAND
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ROBERT MASON TOPHAM
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR. RICHARD NEIL PIKE
2021-09-09 update statutory_documents SECRETARY APPOINTED SARAH PARSONS
2021-09-09 update statutory_documents COMPANY NAME CHANGED VIRIDOR WASTE (CORBY) LIMITED CERTIFICATE ISSUED ON 09/09/21
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDI HUGHES
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 16 => 17
2020-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2020-10-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
2020-10-19 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT REES
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PIDDINGTON
2020-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE MANAGEMENT LIMITED / 08/07/2020
2020-08-09 delete address PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR
2020-08-09 insert address VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON ENGLAND TA1 1AP
2020-08-09 update registered_address
2020-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR
2020-07-20 update statutory_documents SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents SECRETARY APPOINTED MR SCOTT EDWARD MASSIE
2018-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRIDOR WASTE MANAGEMENT LIMITED
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA
2016-10-08 delete company_previous_name MARLBOROUGH 2000 LIMITED
2016-07-08 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-08 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-29 update statutory_documents 26/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
2015-08-13 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-13 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-31 update statutory_documents DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON
2015-07-10 update statutory_documents 26/06/15 FULL LIST
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH
2015-04-01 update statutory_documents AUDITOR'S RESIGNATION
2015-03-20 update statutory_documents SECT 519
2015-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014
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
2014-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12 update statutory_documents SECRETARY APPOINTED MISS KAREN GALE
2014-08-16 update statutory_documents SECRETARY APPOINTED RICHARD CYRIL ZMUDA
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
2014-07-11 update statutory_documents 26/06/14 FULL LIST
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
2014-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013
2013-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-03 update statutory_documents 26/06/13 FULL LIST
2013-06-24 update account_category FULL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 3710 - Recycling of metal waste and scrap
2013-06-21 delete sic_code 3720 - Recycling non-metal waste & scrap
2013-06-21 delete sic_code 7134 - Rent other machinery & equip
2013-06-21 insert sic_code 38320 - Recovery of sorted materials
2013-06-21 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-08 update statutory_documents DIRECTOR APPOINTED MARK BURROWS SMITH
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS
2012-06-26 update statutory_documents 26/06/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30 update statutory_documents 26/06/11 FULL LIST
2011-05-23 update statutory_documents AUDITOR'S RESIGNATION
2011-04-08 update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
2010-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21 update statutory_documents 26/06/10 FULL LIST
2010-07-16 update statutory_documents COMPANY NAME CHANGED OAKLEY WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ
2010-07-15 update statutory_documents DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON
2010-07-15 update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS VIVIANI
2010-07-15 update statutory_documents DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY
2010-07-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HELLINGS
2010-07-15 update statutory_documents SECRETARY APPOINTED MARGARET LILIAN HEELEY
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RECONOMY (ACQUISITION) LIMITED
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON
2010-07-07 update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011
2010-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-12-27 update statutory_documents SECRETARY APPOINTED MR ROGER NEWTON
2009-12-24 update statutory_documents SECRETARY APPOINTED MR ROGER NEWTON
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REED
2009-12-18 update statutory_documents CORPORATE DIRECTOR APPOINTED RECONOMY (ACQUISITION) LIMITED
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON
2009-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009
2009-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-07 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR NORTH
2009-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PILOT ROAD PHOENIX PARKWAY CORBY NORTHAMPTONSHIRE NN17 5YH
2009-02-11 update statutory_documents SECRETARY APPOINTED MICHAEL GEOFFREY REED
2009-02-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED
2009-01-23 update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE HODGSON
2009-01-23 update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON
2009-01-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN NYE
2009-01-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HATHAWAY
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NICOL
2008-07-04 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATHAWAY / 18/06/2008
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-25 update statutory_documents DIRECTOR APPOINTED DAVID NICOL
2008-04-23 update statutory_documents FACILITIES AGREE 15/04/2008
2008-04-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT DAY
2007-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents NEW SECRETARY APPOINTED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-07 update statutory_documents SECTION 394
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-11 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-06 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents COMPANY NAME CHANGED OAKLEY SKIP HIRE LIMITED CERTIFICATE ISSUED ON 24/03/04
2003-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-08 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-10 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM: MAYFIELD 4 LITTLE OAKLEY CORBY NORTHAMPTONSHIRE NN18 8HA
1999-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-08 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-05 update statutory_documents £ NC 25000/100000 29/07/98
1998-08-05 update statutory_documents NC INC ALREADY ADJUSTED 29/07/98
1998-07-03 update statutory_documents RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
1998-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-22 update statutory_documents £ NC 1000/25000 30/09/97
1997-10-22 update statutory_documents NC INC ALREADY ADJUSTED 30/09/97
1997-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-30 update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1996-10-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/96
1996-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/96 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA
1996-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-09 update statutory_documents DIRECTOR RESIGNED
1996-09-09 update statutory_documents SECRETARY RESIGNED
1996-09-02 update statutory_documents COMPANY NAME CHANGED MARLBOROUGH 2000 LIMITED CERTIFICATE ISSUED ON 03/09/96
1996-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION