| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-19 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-05 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RAYMOND PHILLIPSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLAMY |
| 2021-05-10 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2020-10-30 |
insert address COTTONS, CAVENDISH HOUSE, 359-361 HAGLEY ROAD BIRMINGHAM ENGLAND B17 8DL |
| 2020-10-30 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
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 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2020 |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2020-08-03 |
update statutory_documents SECRETARY APPOINTED MR STUART ARTHUR GIBBS |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MORGAN / 31/07/2020 |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BELLAMY / 31/07/2020 |
| 2020-08-03 |
update statutory_documents CESSATION OF BRIAN ALFRED HYDE-JONES AS A PSC |
| 2020-08-03 |
update statutory_documents CESSATION OF PAUL FIGGINS AS A PSC |
| 2020-08-03 |
update statutory_documents CESSATION OF RICHARD PHILIP ROSE AS A PSC |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES BELLAMY |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HYDE-JONES |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD MORGAN |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MORGAN / 09/10/2019 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP ROSE / 24/04/2019 |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN
ENGLAND |
| 2019-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER / 29/03 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2017-11-07 |
update reg_address_care_of ALEXANDER FAULKNER PARTNERSHIP LIMITED => null |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN
ENGLAND |
| 2017-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ALFRED HYDE-JONES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FIGGINS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-07 |
delete company_previous_name BORAY LIMITED |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ALFRED HYDE-JONES |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FIGGINS |
| 2016-08-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STILES HAROLD WILLIAMS
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LTD / 25/04/2016 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 2016-06-07 |
delete address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN |
| 2016-06-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN |
| 2016-06-07 |
update reg_address_care_of C/O ALEXANDER FAULKNER PARTNERSHIP LTD => ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
C/O C/O ALEXANDER FAULKNER PARTNERSHIP LTD
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND |
| 2015-12-07 |
delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 2015-12-07 |
insert address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN |
| 2015-12-07 |
update reg_address_care_of STILES HAROLD WILLIAMS => C/O ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2015-12-07 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
C/O STILES HAROLD WILLIAMS
ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE |
| 2015-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 2015-08-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-27 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2014-08-07 |
insert address ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2014-07-23 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-07 |
delete address 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM ENGLAND B15 3BH |
| 2014-07-07 |
insert address ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2014-07-07 |
update reg_address_care_of null => STILES HAROLD WILLIAMS |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH
ENGLAND |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
C/O STILES HAROLD WILLIAMS
ONE JUBILEE STREET JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE
ENGLAND |
| 2014-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address D2 CALTHORPE MANSIONS, CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B15 1QS |
| 2013-10-07 |
insert address 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM ENGLAND B15 3BH |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
D2 CALTHORPE MANSIONS, CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1QS
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-30 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
C/O C/O PENNYCUICK COLLINS
9 THE SQUARE
BROAD STREET
BIRMINGHAM
WEST MIDLANDS
B15 1AS
ENGLAND |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
D2 CALTHORPE MANSIONS, CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QS
ENGLAND |
| 2011-08-09 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER NEVILLE DENING / 01/07/2011 |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELIA COX SPENCER |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
C/O PENNYCUICK COLLINS
9 THE SQUARE 111 BROAD STREET
BIRMINGHAM
WEST MIDLANDS
B15 1AS |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DENING |
| 2011-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER NEVILLE DENING / 27/07/2011 |
| 2011-07-06 |
update statutory_documents 04/07/10 FULL LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIA COX SPENCER / 01/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MORGAN / 01/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENNETT / 01/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP ROSE / 01/10/2009 |
| 2010-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS |
| 2007-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/06; CHANGE OF MEMBERS |
| 2006-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/03 FROM:
B7 CALTHORPE MANSIONS
CALTHORPE ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1QS |
| 2003-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS |
| 2002-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 04/07/01; CHANGE OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/00 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents £ NC 100/41
18/12/96 |
| 1997-01-08 |
update statutory_documents NC DEC ALREADY ADJUSTED 18/12/96 |
| 1997-01-08 |
update statutory_documents RE GRANTING OF LEASES 18/12/96 |
| 1997-01-08 |
update statutory_documents ADOPT MEM AND ARTS 18/12/96 |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/96 FROM:
61 BROOK STREET
LONSON
W1Y 2BL |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-12 |
update statutory_documents COMPANY NAME CHANGED
BORAY LIMITED
CERTIFICATE ISSUED ON 13/12/96 |
| 1996-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |