LEOPARD PEL LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2021-07-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-07-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-09-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-09-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-09-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-09-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-09-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-09-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-09-07 delete sic_code 68100 - Buying and selling of own real estate
2019-09-07 insert sic_code 99999 - Dormant Company
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-15 update person_identity_version WILLIAM BAHLSEN BANNISTER: 0001 => 0004
2019-03-15 update person_usual_residence_country TIMOTHY EDWARD DOUGLAS ALLAN: UNITED KINGDOM => SCOTLAND
2019-03-15 update personal_address This information is on record
2018-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018
2018-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018
2018-08-08 delete address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 2QU
2018-08-08 insert address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU
2018-08-08 update registered_address
2018-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM
2018-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018
2018-07-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-06-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-06-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-06-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2017-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED
2017-12-06 update statutory_documents CESSATION OF LEOPARD NO. 2 INVESTMENTS LIMITED AS A PSC
2017-11-24 update statutory_documents SOLVENCY STATEMENT DATED 24/11/17
2017-11-24 update statutory_documents REDUCE ISSUED CAPITAL 24/11/2017
2017-11-24 update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2017
2017-11-24 update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 0.58
2017-11-24 update statutory_documents STATEMENT BY DIRECTORS
2017-11-04 update person_usual_residence_country TIMOTHY EDWARD DOUGLAS ALLAN: SCOTLAND => UNITED KINGDOM
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 update num_mort_charges 10 => 11
2017-07-07 update num_mort_outstanding 3 => 4
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPARD NO. 2 INVESTMENTS LIMITED
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919040011
2017-01-19 update number_of_registered_officers 3 => 4
2017-01-07 update num_mort_charges 9 => 10
2017-01-07 update num_mort_outstanding 2 => 3
2016-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919040010
2016-12-20 update account_category FULL => TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update num_mort_charges 8 => 9
2016-12-20 update num_mort_outstanding 1 => 2
2016-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919040009
2016-10-02 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-08-07 delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB
2016-08-07 insert address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 2QU
2016-08-07 update registered_address
2016-07-07 delete address BUILDING 2, ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2QU
2016-07-07 insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-07-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2016-07-01 update statutory_documents SAIL ADDRESS CREATED
2016-06-29 update statutory_documents 25/06/16 FULL LIST
2016-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2, ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND
2016-06-22 update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2015-10-07 delete address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA
2015-10-07 insert address BUILDING 2, ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2QU
2015-10-07 update num_mort_charges 7 => 8
2015-10-07 update num_mort_outstanding 0 => 1
2015-10-07 update registered_address
2015-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA
2015-09-07 update num_mort_outstanding 1 => 0
2015-09-07 update num_mort_satisfied 6 => 7
2015-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919040008
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-10 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033919040007
2015-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01 update statutory_documents 25/06/15 FULL LIST
2014-08-07 delete address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 1LA
2014-08-07 insert address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-22 update statutory_documents 25/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update account_ref_day 30 => 31
2014-03-07 update account_ref_month 9 => 12
2014-03-07 update accounts_next_due_date 2014-06-30 => 2014-09-30
2014-03-07 update person_usual_residence_country TIMOTHY EDWARD DOUGLAS ALLAN: UNITED KINGDOM => SCOTLAND
2014-02-05 update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-09-11 delete otherexecutives ALLAN GEORGE DAWSON
2013-09-11 delete otherexecutives ANGUS ALPIN FORSYTH
2013-09-11 delete otherexecutives PETER HOOKHAM
2013-09-11 delete otherexecutives STEVEN BERNARD GARRY
2013-09-11 delete person ALLAN GEORGE DAWSON
2013-09-11 delete person ANGUS ALPIN FORSYTH
2013-09-11 delete person PETER HOOKHAM
2013-09-11 delete person STEVEN BERNARD GARRY
2013-09-11 update number_of_registered_officers 7 => 3
2013-09-11 update person_usual_residence_country WILLIAM BAHLSEN BANNISTER: UK => UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-09-06 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-08-15 update statutory_documents 25/06/13 FULL LIST
2013-08-01 delete address 30 CROWN PLACE EARL STREET LONDON ENGLAND EC2A 4ES
2013-08-01 insert address SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 1LA
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update num_mort_charges 6 => 7
2013-08-01 update num_mort_satisfied 5 => 6
2013-08-01 update reg_address_care_of PINSENT MASONS => null
2013-08-01 update registered_address
2013-07-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033919040007
2013-07-23 update statutory_documents ADOPT ARTICLES 12/07/2013
2013-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O PINSENT MASONS 30 CROWN PLACE EARL STREET LONDON EC2A 4ES ENGLAND
2013-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-04 update person_nationality STEVEN BERNARD GARRY: BRITISH => IRISH
2013-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-30 update person_nationality STEVEN BERNARD GARRY: IRISH => BRITISH
2013-06-29 update person_usual_residence_country STEVEN BERNARD GARRY: SCOTLAND => UNITED KINGDOM
2013-06-28 update personal_address This information is on record
2013-06-25 delete address C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2013-06-25 insert address 30 CROWN PLACE EARL STREET LONDON ENGLAND EC2A 4ES
2013-06-25 update reg_address_care_of null => PINSENT MASONS
2013-06-25 update registered_address
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DAWSON
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS FORSYTH
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOOKHAM
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GARRY
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2012-06-26 update statutory_documents 25/06/12 FULL LIST
2012-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 01/01/2012
2012-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-26 update statutory_documents 25/06/11 FULL LIST
2011-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-09-22 update statutory_documents 25/06/10 FULL LIST
2010-08-10 update statutory_documents 25/06/09 FULL LIST
2010-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-23 update statutory_documents CURRSHO FROM 28/10/2009 TO 30/09/2009
2009-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/08
2008-12-06 update statutory_documents COMPANY NAME CHANGED PETROL EXPRESS LIMITED CERTIFICATE ISSUED ON 09/12/08
2008-11-26 update statutory_documents PREVSHO FROM 31/12/2008 TO 28/10/2008
2008-11-26 update statutory_documents DIRECTOR APPOINTED PETER HOOKHAM
2008-11-26 update statutory_documents DIRECTOR APPOINTED STEVEN BERNARD GARRY
2008-11-17 update statutory_documents DIRECTOR APPOINTED ANGUS ALPIN FORSYTH
2008-11-17 update statutory_documents DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER
2008-11-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP PAMELY
2008-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 4 LANCASTER COURT CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD
2008-11-14 update statutory_documents DIRECTOR APPOINTED ALLAN GEORGE DAWSON
2008-11-14 update statutory_documents DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART
2008-11-14 update statutory_documents DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PORT
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS WOODS
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FALCONER
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HAACKE
2008-11-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-11 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents AUDITOR'S RESIGNATION
2007-01-04 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-13 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/04 FROM: FIFTH FLOOR 100 AVENUE ROAD LONDON NW3 3HF
2004-03-05 update statutory_documents AUDITOR'S RESIGNATION
2004-03-05 update statutory_documents AUDITOR'S RESIGNATION
2003-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-22 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-12 update statutory_documents NC INC ALREADY ADJUSTED 25/06/02
2002-09-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-12 update statutory_documents £ NC 6066105/7834042 25/0
2002-09-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-09-12 update statutory_documents SUB DIV 25/06/02
2002-08-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-08-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-08-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-07-31 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 100 AVENUE ROAD LONDON NW3 3HF
2002-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 2ND FLOOR OLD TOWN COURT 10-14 HIGH STREET SWINDON WILTSHIRE SN1 3EP
2002-01-27 update statutory_documents NEW SECRETARY APPOINTED
2002-01-27 update statutory_documents SECRETARY RESIGNED
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents DIRECTOR RESIGNED
2001-07-16 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2000-12-06 update statutory_documents NEW SECRETARY APPOINTED
2000-12-06 update statutory_documents SECRETARY RESIGNED
2000-06-30 update statutory_documents NEW SECRETARY APPOINTED
2000-06-30 update statutory_documents SECRETARY RESIGNED
2000-06-27 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ADOPT ARTICLES 16/05/00
2000-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-07-21 update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents DIRECTOR RESIGNED
1998-07-16 update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-06-24 update statutory_documents 882R,AMENDS FORM RECD 011097
1998-01-29 update statutory_documents £ NC 2931200/6066105 16/01/98
1998-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 46 THE AVENUE SOUTHAMPTON SO17 1AX
1998-01-29 update statutory_documents ADOPT MEM AND ARTS 16/01/98
1998-01-29 update statutory_documents NC INC ALREADY ADJUSTED 16/01/98
1998-01-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98
1997-10-03 update statutory_documents NC INC ALREADY ADJUSTED 28/08/97
1997-10-03 update statutory_documents ADOPT MEM AND ARTS 28/08/97
1997-10-03 update statutory_documents NC INC ALREADY ADJUSTED 28/08/97
1997-10-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97
1997-10-03 update statutory_documents SUB-DIVISION 28/08/97
1997-10-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-01 update statutory_documents ADOPT MEM AND ARTS 28/08/97
1997-10-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97
1997-10-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/08/97
1997-10-01 update statutory_documents £ NC 1000/2931200 28/0
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents DIV 28/08/97
1997-09-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98
1997-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-12 update statutory_documents NEW SECRETARY APPOINTED
1997-09-12 update statutory_documents DIRECTOR RESIGNED
1997-09-12 update statutory_documents SECRETARY RESIGNED
1997-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents DIRECTOR RESIGNED
1997-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION