| Date | Description |
|---|
| 2010-11-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-09-21 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-23 |
update statutory_documents 13/08/09 FULL LIST |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN SINGLEWOOD / 01/06/2008 |
| 2008-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN RAPER / 01/06/2008 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
WHINBANK ROAD
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
COUNTY DURHAM DL5 6AY |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
UNITS G511 A B & C WHINBANK ROAD
AYCLIFFE INDUSTRIAL ESTATE
NEWTON AYCLIFFE
COUNTY DURHAM DL5 6AY |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
CHILTON LANE
FERRYHILL
COUNTY DURHAM
DL17 0AU |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/09/97 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
INTERNATIONAL HOUSE
THE BRITANNIA SUITE
MANCHESTER
M3 2ER |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |