| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATESBY PROPERTY GROUP PLC / 28/09/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-07 |
delete address ORCHARD HOUSE PAPPLE CLOSE HOULTON RUGBY UNITED KINGDOM CV23 1EQ |
| 2022-05-07 |
insert address ORCHARD HOUSE PAPPLE CLOSE HOULTON RUGBY UNITED KINGDOM CV23 1EW |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
ORCHARD HOUSE PAPPLE CLOSE
HOULTON
RUGBY
CV23 1EQ
UNITED KINGDOM |
| 2022-04-07 |
delete address CATESBY HOUSE 5B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG |
| 2022-04-07 |
insert address ORCHARD HOUSE PAPPLE CLOSE HOULTON RUGBY UNITED KINGDOM CV23 1EQ |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
CATESBY HOUSE 5B TOURNAMENT COURT EDGEHILL DRIVE
WARWICK
WARWICKSHIRE
CV34 6LG |
| 2022-02-07 |
update num_mort_charges 11 => 12 |
| 2022-02-07 |
update num_mort_satisfied 8 => 9 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BABB |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032317400012 |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARTRIDGE |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032317400011 |
| 2021-12-07 |
update num_mort_charges 10 => 11 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032317400011 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PARTRIDGE / 03/06/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PARTRIDGE |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN&CIVIC (SECRETARIES) LIMITED |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-07 |
insert company_previous_name CATESBY ESTATES LIMITED |
| 2017-12-07 |
update name CATESBY ESTATES LIMITED => CATESBY STRATEGIC LAND LIMITED |
| 2017-11-14 |
update statutory_documents COMPANY NAME CHANGED CATESBY ESTATES LIMITED
CERTIFICATE ISSUED ON 14/11/17 |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-19 |
delete company_previous_name MAGNAROSE LIMITED |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRISCOE |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED DAVID MORRIS |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES |
| 2015-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD
UNITED KINGDOM |
| 2015-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-08-08 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-08-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRON OSBORNE / 08/06/2015 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MYRON OSBORNE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-06-30 |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 12 => 9 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-18 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GROVE |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANA GROVE |
| 2015-02-07 |
update num_mort_outstanding 6 => 2 |
| 2015-02-07 |
update num_mort_satisfied 4 => 8 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-11-11 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-31 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN EDWARD RHODES |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BRESLIN |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK BRESLIN |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED STEVEN MARK BRESLIN |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLKINS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-01 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 9 => 10 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED ALAN CLIVE BRISCOE |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS HANA GEORGINA GROVE |
| 2012-08-01 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 26/07/2012 |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROCKLEHURST / 26/07/2012 |
| 2012-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 26/07/2012 |
| 2012-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-02 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 11/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 11/02/2011 |
| 2011-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 11/02/2011 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB |
| 2010-10-08 |
update statutory_documents SECTION 519 |
| 2010-09-14 |
update statutory_documents SECT 519 CA 2006 |
| 2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GROVE / 01/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 01/05/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 01/05/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TANNER |
| 2009-03-30 |
update statutory_documents SECRETARY APPOINTED STEPHEN PHILIP ALLKINS |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BREESE |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-28 |
update statutory_documents FORM J394 |
| 2007-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-21 |
update statutory_documents ALTER MEM AND ARTS 03/04/99 |
| 1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 1997-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1997-06-13 |
update statutory_documents S252 DISP LAYING ACC 06/06/97 |
| 1997-06-13 |
update statutory_documents S366A DISP HOLDING AGM 06/06/97 |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-14 |
update statutory_documents COMPANY NAME CHANGED
MAGNAROSE LIMITED
CERTIFICATE ISSUED ON 15/10/96 |
| 1996-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/96 |
| 1996-10-09 |
update statutory_documents £ NC 1000/200000
01/10 |
| 1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |