Date | Description |
2013-08-01 |
update company_status Active => Live but Receiver Manager on at least one charge |
2013-07-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2013-07-19 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000915 |
2013-07-19 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002497 |
2012-10-23 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-10-23 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-04-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents 23/09/11 FULL LIST |
2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents 23/09/10 FULL LIST |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA MUDD / 22/09/2010 |
2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-29 |
update statutory_documents 23/09/09 FULL LIST |
2009-05-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN QUINN / 20/08/2008 |
2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
2005-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-09 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
2003-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
1997-10-12 |
update statutory_documents S386 DISP APP AUDS 24/09/97 |
1997-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
1996-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/96 FROM:
14 FERNBANK CLOSE
WALDERSLADE
CHATHAM
KENT ME5 9NH |
1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-20 |
update statutory_documents SECRETARY RESIGNED |
1996-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |