| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name STANNIFER HOTELS (TAUNTON) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED LEON SHELLEY |
| 2022-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL JAMES FRIEND / 22/12/2022 |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL JAMES FRIEND |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADLEY |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
delete address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX |
| 2021-10-07 |
insert address 4 ROMULUS COURT MERIDIAN BUSINESS PARK LEICESTER UNITED KINGDOM LE19 1YG |
| 2021-10-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
BRIDGEWAY HOUSE BRIDGEWAY
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATLAS HOTELS GROUP LIMITED / 24/08/2021 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 9 => 10 |
| 2020-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033786560010 |
| 2020-01-07 |
update num_mort_charges 10 => 11 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033786560011 |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 9 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-01-07 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BYRD |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-03-07 |
delete company_previous_name WILLOUGHBY (131) LIMITED |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFITHS |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JOSEPH LOWE |
| 2017-12-07 |
update num_mort_charges 9 => 10 |
| 2017-12-07 |
update num_mort_satisfied 8 => 9 |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS HOTELS GROUP LIMITED |
| 2017-12-07 |
update statutory_documents CESSATION OF ATLAS HOTELS LIMITED AS A PSC |
| 2017-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-11-21 |
update statutory_documents ALTER ARTICLES 02/11/2017 |
| 2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033786560010 |
| 2017-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033786560009 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NO.1 LONDON BRIDGE LONDON
SE1 9BG
ENGLAND |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 9 |
| 2016-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-06-30 |
| 2016-09-28 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update num_mort_charges 8 => 9 |
| 2016-08-07 |
update num_mort_outstanding 3 => 1 |
| 2016-08-07 |
update num_mort_satisfied 5 => 8 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-06 |
update statutory_documents ADOPT ARTICLES 21/06/2016 |
| 2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033786560009 |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON |
| 2016-06-02 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-02 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2015-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2015-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2015-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WRIGHT HASSALL LLP
OLYMPUS HOUSE OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
UNITED KINGDOM |
| 2015-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-19 |
update statutory_documents SECTION 519 |
| 2015-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-07 |
insert company_previous_name SOMERSTON HOTELS (TAUNTON) LIMITED |
| 2015-03-07 |
update name SOMERSTON HOTELS (TAUNTON) LIMITED => ATLAS HOTELS (TAUNTON) LIMITED |
| 2015-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-23 |
update statutory_documents COMPANY NAME CHANGED SOMERSTON HOTELS (TAUNTON) LIMITED
CERTIFICATE ISSUED ON 23/02/15 |
| 2014-07-07 |
delete address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YX |
| 2014-07-07 |
insert address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-06-23 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN GRIFFITHS / 23/06/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBINSON / 23/06/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
delete address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY |
| 2013-07-02 |
insert address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YX |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
BRIDGEWAY HOUSE BRIDGEWAY
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YY |
| 2013-06-26 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-11 => 2013-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-11-11 |
| 2013-02-11 |
update statutory_documents ADOPT ARTICLES 30/01/2013 |
| 2012-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BYRD / 17/04/2012 |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDDEN |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
RYON HILL HOUSE
RYON HILL PARK WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0UX |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-06-09 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DARREN LYKO-EDWARDS |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH GRIFFITHS |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGH VERE ELLINGHAM |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ROBINSON |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED MR KEITH IAN GRIFFITHS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET TOWERS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET TOWERS |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
LANGLEY BARN
390 BIRMINGHAM ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 0RE |
| 2006-07-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
RYON HILL HOUSE
RYON HILL PARK WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 0UX |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-18 |
update statutory_documents COMPANY NAME CHANGED
STANNIFER HOTELS (TAUNTON) LIMIT
ED
CERTIFICATE ISSUED ON 18/09/02 |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-28 |
update statutory_documents ALTER ARTICLES 09/11/00 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
6 ELM COURT
ARDEN STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6PA |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-16 |
update statutory_documents COMPANY NAME CHANGED
WILLOUGHBY (131) LIMITED
CERTIFICATE ISSUED ON 17/02/98 |
| 1997-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97 FROM:
EXPRESS BUILDINGS
29 UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 2AQ |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-13 |
update statutory_documents ADOPT MEM AND ARTS 04/07/97 |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |