| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN MARGARET SHINE |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROLLINGS |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANNE MATTHEWS |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES HAMILTON / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANDREWS / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MILANKA BARKER / 09/03/2022 |
| 2022-03-07 |
delete address 6 BEDFORD ROAD BARTON-LE-CLAY BEDFORD ENGLAND MK45 4JU |
| 2022-03-07 |
insert address THE STRAW BARN MEPPERSHALL ROAD SHILLINGTON HITCHIN HERTS ENGLAND SG5 3PF |
| 2022-03-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS |
| 2022-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2022 FROM
6 BEDFORD ROAD
BARTON-LE-CLAY
BEDFORD
MK45 4JU
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
delete address 28-31 THE STABLES WREST PARK SILSOE BEDFORDSHIRE UNITED KINGDOM MK45 4HR |
| 2020-12-07 |
insert address 6 BEDFORD ROAD BARTON-LE-CLAY BEDFORD ENGLAND MK45 4JU |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
28-31 THE STABLES WREST PARK
SILSOE
BEDFORDSHIRE
MK45 4HR
UNITED KINGDOM |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN MILES |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-01-07 |
delete address 7 THE CEDARS DUNSTABLE STREET AMPTHILL BEDFORD ENGLAND MK45 2JZ |
| 2019-01-07 |
insert address 28-31 THE STABLES WREST PARK SILSOE BEDFORDSHIRE UNITED KINGDOM MK45 4HR |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
7 THE CEDARS DUNSTABLE STREET
AMPTHILL
BEDFORD
MK45 2JZ
ENGLAND |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES HAMILTON / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MATTHEWS / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE COOK / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN LOGAN MILES / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANDREWS / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE AMELIA WILSON / 19/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MILANKA BARKER / 19/12/2018 |
| 2018-12-07 |
delete address SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES MK1 1BA |
| 2018-12-07 |
insert address 7 THE CEDARS DUNSTABLE STREET AMPTHILL BEDFORD ENGLAND MK45 2JZ |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
update reg_address_care_of C/O COLIN WILKS & CO => null |
| 2018-12-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HARVEY |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE COOK |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES HAMILTON |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR GLENN LOGAN MILES |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM ANDREWS |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MS MILANKA BARKER |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
C/O C/O COLIN WILKS & CO
SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD
BLETCHLEY
MILTON KEYNES
MK1 1BA |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MATTHEWS / 21/09/2018 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE AMELIA WILSON / 23/03/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MATTHEWS |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA TREBY |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLINGS |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE TURNER |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CHRISTIANSON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHEESEBOROUGH |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE PHILIP TURNER |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILANKA BARKER |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROWHURST |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE AMELIA WILSON |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROLLINGS |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1BA |
| 2015-08-13 |
insert address SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES MK1 1BA |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-13 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 2015-07-27 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-05-08 |
delete address 1A THE AVENUE FLITWICK BEDFORD MK45 1BP |
| 2015-05-08 |
insert address SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1BA |
| 2015-05-08 |
update reg_address_care_of null => C/O COLIN WILKS & CO |
| 2015-05-08 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
1A THE AVENUE
FLITWICK
BEDFORD
MK45 1BP |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS MILANKA BARKER |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1A THE AVENUE FLITWICK BEDFORD UNITED KINGDOM MK45 1BP |
| 2014-08-07 |
insert address 1A THE AVENUE FLITWICK BEDFORD MK45 1BP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-28 |
update statutory_documents 23/07/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHEESEBOROUGH |
| 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 |
| 2013-11-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-26 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YEOMAN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-01-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BLANE |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED BRENDA TREBY |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED BRIAN MATTHEWS |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED DAVID GRAY |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED KENNETH CHARLES BLANE |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MARGARET CHRISTIANSON |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER YEOMAN |
| 2012-08-10 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RODGERS |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ADLAM |
| 2011-12-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LUCAS |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
30 THE CEDARS DUNSTABLE STREET
AMPTHILL
BEDFORDSHIRE
MK45 2JZ |
| 2011-08-22 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTIANSON |
| 2011-02-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCAS / 23/07/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOWELL CHRISTIANSON / 23/07/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD RODGERS / 23/07/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAVINIA ADLAM / 23/07/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RONALD CROWHURST / 23/07/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHEESBROUGH / 23/07/2010 |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HIGGENS |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHEESBROUGH |
| 2010-04-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
13 THE CEDARS
DUNSTABLE STREET, AMPTHILL
BEDFORD
BEDFORDSHIRE
MK45 2JZ |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM HOMAN-SMITH |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED DONALD RODGERS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED CLIVE HOWELL CHRISTIANSON |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED FRANCES LAVINIA HIGGENS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED JOAN LAVINIA ADLAM |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED RAYMOND RONALD CROWHURST |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED SIMON CHEESBROUGH |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART ALLAN |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/05; CHANGE OF MEMBERS |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 23/07/02; CHANGE OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
C/O DAVIES KING CHARTERED SURVEY
5 GERNON WALK
LETCHWORTH
HERTFORDSHIRE SG6 3HW |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
MERRITT HOUSE
HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE HP6 5BH |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS; AMEND |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |