| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL PEREZ |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANISH BIPIN AMBANI |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MS HIRAL GOGOI |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELYN CORFIELD |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BAYLEY |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 11/03/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED ELYN JANE CORFIELD |
| 2019-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TOWER HOUSE
CHARTERHALL DRIVE
CHESTER
CH88 3AN
UNITED KINGDOM |
| 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 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MS SARA JAYNE BAYLEY |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 23/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GORDON / 09/01/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-10-07 |
insert company_previous_name BRITANNIA PERSONAL LENDING LIMITED |
| 2018-10-07 |
update name BRITANNIA PERSONAL LENDING LIMITED => BOS PERSONAL LENDING LIMITED |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GORDON / 03/10/2018 |
| 2018-09-27 |
update statutory_documents COMPANY NAME CHANGED BRITANNIA PERSONAL LENDING LIMITED
CERTIFICATE ISSUED ON 27/09/18 |
| 2018-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-09-25 |
update statutory_documents ADOPT ARTICLES 11/09/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BANK OF SCOTLAND PLC / 14/08/2018 |
| 2018-09-04 |
update statutory_documents CESSATION OF THE CO-OPERATIVE BANK P.L.C. AS A PSC |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 26/04/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete company_previous_name NWS 325 LIMITED |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GORDON / 08/12/2017 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 28/08/2017 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 02/10/2017 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE RICHARDSON |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GIULIANO GALASSI |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 19/01/2017 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW GORDON |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAKES |
| 2016-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-01 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARROD |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMIESON |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MUNDY |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN AITKEN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 2015-03-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STUBBINS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN STUBBINS |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE GARROD |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 26/02/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-23 |
update statutory_documents SECRETARY APPOINTED STEVEN MOULTON-BRADY |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDOCKS |
| 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 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GRANT TAYLOR |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILLON |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 27/09/2012 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILLON / 26/07/2012 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HILLON |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE GOSLING |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT HILLIARD |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 22/11/2010 |
| 2010-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 12/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL JONES / 12/05/2010 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED MR BRETT JONATHEN HILLIARD |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 29/01/2010 |
| 2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 08/01/2010 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON JAMIESON / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD HUGHES |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MANSFIELD |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV SHARMA |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDOCKS / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COLIN WEIR / 22/10/2009 |
| 2009-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE WATT |
| 2008-11-07 |
update statutory_documents SECTION 175 24/10/2008 |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED PAUL NELSON JAMIESON |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD TRAFFORD |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDOCKS / 01/10/2008 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED GEORGE ANTHONY WATT |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED PETER HARVEY MANSFIELD |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN COLIN WEIR |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOSSACK |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE FOWLER |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD VLEMMIKS |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
THISTLE HOUSE
CITY ROAD
CHESTER
CH88 3AN |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
CAPITAL HOUSE
CITY ROAD
CHESTER
CHESHIRE CH88 3AN |
| 1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-16 |
update statutory_documents ALTER MEM AND ARTS 10/03/98 |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents £ NC 1000/49500
12/02/98 |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents £ NC 49500/100000
12/02 |
| 1998-02-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98 |
| 1998-02-25 |
update statutory_documents ADOPT MEM AND ARTS 12/02/98 |
| 1998-02-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/02/98 |
| 1998-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/12/98 |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents COMPANY NAME CHANGED
NWS 325 LIMITED
CERTIFICATE ISSUED ON 30/01/98 |
| 1998-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
NWS HOUSE
CITY ROAD
CHESTER
CHESHIRE CH88 3AN |
| 1997-12-29 |
update statutory_documents S252 DISP LAYING ACC 15/12/97 |
| 1997-12-29 |
update statutory_documents S366A DISP HOLDING AGM 15/12/97 |
| 1997-12-29 |
update statutory_documents S386 DISP APP AUDS 15/12/97 |
| 1997-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM:
NWS HOUSE CITY ROAD
CHESTER
CH99 3AN |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98 |
| 1997-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |