| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_outstanding 12 => 13 |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL PAINTIN |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED NICOLA JAYNE POMFRET |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MAINWARING-TAYLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARLETON |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED ISABEL ROSE MILENA PAINTIN |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CATHERINE RIDGWAY |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-09-07 |
update num_mort_charges 11 => 12 |
| 2022-09-07 |
update num_mort_outstanding 11 => 12 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034260860013 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED SAMUEL HUGH JOHN MACDONALD |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE RICHARD CHARLES HORWOOD |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE RICHARD CHARLES HORWOOD / 08/06/2022 |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODERICK VOREMBERG |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER IAN GILBERT PIPER / 28/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MAINWARING-TAYLOR / 28/09/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-05 |
update statutory_documents ADOPT ARTICLES 22/06/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED SONAL PRABHULAL SHAH |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MAINWARING-TAYLOR / 22/04/2021 |
| 2021-03-05 |
update statutory_documents SECRETARY APPOINTED ANTHONY ALEXANDER GROVES TURNER |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOPKINS |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED KEITH NICHOLAS DUNNELL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD STEPHEN MCDERMOTT |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRER & CO LLP |
| 2020-06-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020 |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURBER |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANTLER |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MARY LOUISE HOLLINGSHEAD |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JEREMY ALEXANDER GORDON |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUBERT CARLETON / 13/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FURBER / 08/05/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN PRING |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUDDLESTON |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED JULIAN ARTHUR VAUGHAN SMITH |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK GRAHAM |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-25 |
update statutory_documents ALTER ARTICLES 17/05/2018 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED OLIVER IAN GILBERT PIPER |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED RACHEL MAINWARING-TAYLOR |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SPRINGETT |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BRYANT |
| 2017-12-13 |
update statutory_documents CESSATION OF ANNE-MARIE PIPER AS A PSC |
| 2017-12-13 |
update statutory_documents CESSATION OF MARK THOMAS BRIDGES CVO AS A PSC |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/12/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE PIPER |
| 2017-07-11 |
update statutory_documents CESSATION OF RICHARD WILLIAM JAMES PARRY AS A PSC |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM HUDDLESTON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-07 |
update num_mort_charges 10 => 11 |
| 2016-09-07 |
update num_mort_outstanding 10 => 11 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034260860012 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-16 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER GROVES TURNER / 31/07/2015 |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED BRYONY LOUISE ANDREE COVE |
| 2014-11-07 |
update num_mort_charges 9 => 10 |
| 2014-11-07 |
update num_mort_outstanding 9 => 10 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034260860011 |
| 2014-09-25 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ALEXANDER GROVES TURNER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-09-06 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents SECRETARY APPOINTED GARY JAMES HOPKINS |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SHALE |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 8 => 9 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_outstanding 7 => 8 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-10-05 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-09-19 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FURBER / 01/10/2009 |
| 2010-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-03 |
update statutory_documents ALTER ARTICLES 17/09/2010 |
| 2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-09-07 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED RHODERICK PETER GROSVENOR VOREMBERG |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SPRINGETT / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE KIRBY / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAIREAD MCALEAVEY / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELEANOR DAVIDSON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET BRYANT / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANTLER / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUBERT CARLETON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES PARRY / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SUE VON SCHMIDT AUF ALTENSTADT / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK THOMAS BRIDGES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FURBER / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET SUSAN SHALE / 01/10/2009 |
| 2009-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED JAMES THORNE |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-09-17 |
update statutory_documents ALTER ARTICLES 12/06/2009 |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY EDWARDS |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BELCHER |
| 2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED SARAH SUE VON SCHMIDT AUF ALTENSTADT |
| 2008-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS; AMEND |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |