| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name SILBURY 168 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 17 => 19 |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WALTER LAIRD |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 2021-06-07 |
update num_mort_charges 18 => 19 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 05/02/2020 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034107840019 |
| 2021-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-25 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 2020-12-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2016 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 06/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 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 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLEBROOK & BURGESS HOLDINGS LTD / 11/12/2017 |
| 2018-01-07 |
delete address 776 CHESTER ROAD STRETFORD MANCHESTER ENGLAND M32 0QH |
| 2018-01-07 |
insert address LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 5XS |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
776 CHESTER ROAD
STRETFORD
MANCHESTER
M32 0QH
ENGLAND |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 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 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update num_mort_charges 17 => 18 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-25 |
update statutory_documents ADOPT ARTICLES 12/11/2015 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034107840018 |
| 2015-10-07 |
delete address LEOPARD HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YD |
| 2015-10-07 |
insert address 776 CHESTER ROAD STRETFORD MANCHESTER ENGLAND M32 0QH |
| 2015-10-07 |
update num_mort_outstanding 2 => 0 |
| 2015-10-07 |
update num_mort_satisfied 15 => 17 |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-18 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
LEOPARD HOUSE ASAMA COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YD |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034107840016 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034107840017 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-24 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-29 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update num_mort_charges 16 => 17 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034107840017 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014 |
| 2013-12-07 |
update num_mort_charges 15 => 16 |
| 2013-12-07 |
update num_mort_outstanding 6 => 1 |
| 2013-12-07 |
update num_mort_satisfied 9 => 15 |
| 2013-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034107840016 |
| 2013-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-22 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 15/08/2013 |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINS / 02/01/2013 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 02/01/2013 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MCMINN / 02/01/2013 |
| 2013-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR GERARD THOMAS MURRAY |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNN |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT COLLINS |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SQUIRES |
| 2011-10-31 |
update statutory_documents SECRETARY APPOINTED IAN GEORGE DUNN |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
COLEBROOK HOUSE FIRST AVENUE
TYNE TUNNEL ESTATE
NORTH SHIELDS
TYNE & WEAR
NE29 7UZ |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK SQUIRES |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN MCMINN |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIDWELL |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LORD |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUTTON |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-08-03 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-08-13 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MAIDWELL / 01/10/2009 |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-04-01 |
update statutory_documents STRIKE OFF ACTION DISCONTINUED |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-01-26 |
update statutory_documents FIRST GAZETTE |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANK DOUGLAS LORD |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
COLEBROOK HOUSE
FIRST AVENUE TYNE TUNNEL ESTATE
NORTH SHIELDS
TYNE & WEAR
NE29 7SU |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIDWELL / 01/02/2008 |
| 2008-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-12-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents COMPANY NAME CHANGED
SILBURY 168 LIMITED
CERTIFICATE ISSUED ON 18/12/03 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
COLEBROOK HOUSE
FIRST AVENUE TYNE TUNNEL ESTATE
NORTH SHIELDS
TYNE & WEAR NE29 7SU |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
SILVERLINK PARK
WALLSEND
TYNE & WEAR NE28 9ND |
| 2003-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-17 |
update statutory_documents DELIVERY & PERFORMANCE 26/04/02 |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-23 |
update statutory_documents £ NC 1000/445000
16/03/98 |
| 1998-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-23 |
update statutory_documents ADOPT MEM AND ARTS 16/03/98 |
| 1998-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/98 |
| 1998-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 1998-03-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98 |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
352 SILBURY COURT
CENTRAL MILTON KEYNES
MK9 2HJ |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |