| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE |
| 2024-04-07 |
insert address WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE ENGLAND SN5 6PB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS VAN MANSFELD / 01/03/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MATS VIKHOLM |
| 2023-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANE LYSBECH-KLEIS |
| 2023-05-03 |
update statutory_documents ADOPT ARTICLES 19/04/2023 |
| 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 |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE LANE |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 27000100 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VATTENFALL WIND POWER LTD / 01/12/2021 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MS ANE METTE LYSBECH-KLEIS |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE CLAIRE LANE |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIN JUNG |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address FIRST FLOOR 1 TUDOR STREET LONDON EC4Y 0AH |
| 2021-05-07 |
insert address 5TH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
FIRST FLOOR 1 TUDOR STREET
LONDON
EC4Y 0AH |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS VAN MANSFELD / 12/02/2021 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, 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 |
| 2020-10-27 |
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 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMELSGAARD |
| 2019-08-07 |
update account_category DORMANT => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 12000000100 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIN JUNG- DRASCHIL / 01/03/2019 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-28 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 3000100 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS GUY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECLIPSE ENERGY UK LIMITED / 05/06/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JONAS VAN MANSFELD |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMMELSGAARD |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MS CATRIN JUNG- DRASCHIL |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONAS VAN MANSFELD |
| 2017-06-08 |
update num_mort_outstanding 2 => 0 |
| 2017-06-08 |
update num_mort_satisfied 7 => 9 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-27 |
insert company_previous_name ECLIPSE ENERGY COMPANY LIMITED |
| 2017-04-27 |
update name ECLIPSE ENERGY COMPANY LIMITED => NORFOLK BOREAS LIMITED |
| 2017-03-08 |
update statutory_documents COMPANY NAME CHANGED ECLIPSE ENERGY COMPANY LIMITED
CERTIFICATE ISSUED ON 08/03/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 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 |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-21 |
update statutory_documents SECRETARY APPOINTED MR JONAS VAN MANSFELD |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-08 |
update statutory_documents 26/02/16 FULL LIST |
| 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 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ALPER ELMAS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA PYTEL |
| 2015-03-07 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2015-03-07 |
insert sic_code 74990 - Non-trading company |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT |
| 2014-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address FIRST FLOOR 1 TUDOR STREET LONDON ENGLAND EC4Y 0AH |
| 2014-03-07 |
insert address FIRST FLOOR 1 TUDOR STREET LONDON EC4Y 0AH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-28 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PIERS BASIL GUY |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG FRIEDRICHS |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU |
| 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 |
| 2013-06-26 |
delete address BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU |
| 2013-06-26 |
insert address FIRST FLOOR 1 TUDOR STREET LONDON ENGLAND EC4Y 0AH |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
BRIDGE END
HEXHAM
NORTHUMBERLAND
NE46 4NU |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORG FRIEDRICHS |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN |
| 2013-02-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 23/11/11 |
| 2011-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 23/11/2011 |
| 2011-12-08 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED PETER LOVGREN |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON |
| 2010-04-08 |
update statutory_documents 26/02/10 FULL LIST |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
THE CREWYARDS CRINGLE ROAD
STOKE ROCHFORD
GRANTHAM
LINCOLNSHIRE
NG33 5EF |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN MORRIS |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HATTON |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SQUIRES |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AILI SOMERO SORENSON |
| 2009-05-19 |
update statutory_documents ADOPT ARTICLES 26/03/2009 |
| 2009-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED ANDERS DAHL |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED PETER WESSLAU |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-12-08 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-13 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 26/02/08; CHANGE OF MEMBERS |
| 2008-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
UNIT 3 CREW YARDS HOME FARM
CRINGLE ROAD
STOKE ROCHFORD, GRANTHAM
LINCOLNSHIRE NG33 5EF |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
GRANTHAM
LINCOLNSHIRE NG31 7BG |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE NG31 6SF |
| 2005-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-15 |
update statutory_documents £ NC 500000/1250000
31/08/05 |
| 2005-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
SPRINGFIELD HOUSE
SPRINGFIELD ROAD
GRANTHAM
LINCOLNSHIRE NG31 7BG |
| 2004-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
6-7 POLLEN STREET
LONDON
W1S 1NJ |
| 2004-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 26/02/02; CHANGE OF MEMBERS; AMEND |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/02; CHANGE OF MEMBERS |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/01; CHANGE OF MEMBERS |
| 2000-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/00 |
| 2000-08-21 |
update statutory_documents £ NC 250000/500000
30/06 |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-03 |
update statutory_documents ADOPTARTICLES24/03/00 |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 1999-11-19 |
update statutory_documents £ NC 50000/250000
19/08 |
| 1999-11-19 |
update statutory_documents SUB DIVISION 19/08/99 |
| 1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
HOWDALE FARM CARLTON ASHES
HOUGH ON THE HILL
GRANTHAM
LINCOLNSHIRE NG32 2BJ |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-04-14 |
update statutory_documents ALTER MEM AND ARTS 26/03/99 |
| 1999-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |