| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PACE |
| 2023-04-07 |
delete address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2023-04-07 |
insert address 4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
UNITED KINGDOM |
| 2023-01-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-07-07 |
insert company_previous_name ANSA UTILITIES LIMITED |
| 2022-07-07 |
update name ANSA UTILITIES LIMITED => CASTLEGATE 796 LIMITED |
| 2022-07-07 |
update num_mort_outstanding 6 => 4 |
| 2022-07-07 |
update num_mort_satisfied 7 => 9 |
| 2022-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037928120011 |
| 2022-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037928120012 |
| 2022-06-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037928120009 |
| 2022-06-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037928120013 |
| 2022-06-10 |
update statutory_documents COMPANY NAME CHANGED ANSA UTILITIES LIMITED
CERTIFICATE ISSUED ON 10/06/22 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PACE / 21/07/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PACE / 29/06/2020 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 18/04/2016 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-07 |
delete address 2 A C COURT HIGH STREET THAMES DITTON SURREY ENGLAND KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 A C COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
ENGLAND |
| 2019-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IGUK SUPPORT SERVICES LIMITED / 09/08/2019 |
| 2019-04-07 |
update num_mort_outstanding 7 => 6 |
| 2019-04-07 |
update num_mort_satisfied 6 => 7 |
| 2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 2018-07-27 |
update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGUK SUPPORT SERVICES LIMITED |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2016-10-07 |
update num_mort_charges 12 => 13 |
| 2016-10-07 |
update num_mort_outstanding 6 => 7 |
| 2016-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037928120013 |
| 2016-07-07 |
update num_mort_charges 10 => 12 |
| 2016-07-07 |
update num_mort_outstanding 5 => 6 |
| 2016-07-07 |
update num_mort_satisfied 5 => 6 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037928120012 |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037928120011 |
| 2016-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-12 |
delete address 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ |
| 2016-05-12 |
insert address 2 A C COURT HIGH STREET THAMES DITTON SURREY ENGLAND KT7 0SR |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update account_ref_month 1 => 4 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-05-12 |
update num_mort_charges 8 => 10 |
| 2016-05-12 |
update num_mort_outstanding 3 => 5 |
| 2016-05-12 |
update registered_address |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 18/04/2016 |
| 2016-04-25 |
update statutory_documents CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
6 FULWOOD PARK
CAXTON ROAD FULWOOD
PRESTON
LANCASHIRE
PR2 9NZ |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HORTON |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART PACE |
| 2016-04-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 2016-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037928120009 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037928120010 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-02 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-07 |
delete address 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE UNITED KINGDOM PR2 9NZ |
| 2014-08-07 |
insert address 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETE LEE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-09-06 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LLOYD JONES |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR PETE LEE |
| 2013-08-23 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DICKINSON |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-06-29 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-06-28 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 21/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 21/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 21/06/2011 |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 21/06/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE |
| 2011-03-03 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART LEES |
| 2010-07-07 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 14/08/2009 |
| 2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
UNIT 6D CASTLE ROAD
CHELSTON BUSINESS PARK
WELLINGTON
SOMERSET
TA21 9JQ |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON LOGGED FORM |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN VICTOR BARRETT LOGGED FORM |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED NIALL MACKINLAY POLLARD LOGGED FORM |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY IAN MCINNES LOGGED FORM |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR KEVIN DAVID MAHONEY LOGGED FORM |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHAEL VINCENT LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCINNES |
| 2009-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED JOHN VICTOR BARRETT |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED NIALL MACKINLAY POLLARD |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 2009-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-07-02 |
update statutory_documents ALTER MEM AND ARTS 25/06/2009 |
| 2009-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES WATKINS |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY IAN MCINNES |
| 2009-02-16 |
update statutory_documents ADOPT ARTICLES 22/12/2008 |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY IAN MCINNES |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER DAVIS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DAVIS |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
ASG HOUSE,COLLINGWOOD ROAD,
GUNDRYMOOR TRADING ESTATE
THREE LEGGED CROSS
DORSET BH21 6QJ |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents COMPANY NAME CHANGED
ACTIVE SERVICES GROUP LIMITED
CERTIFICATE ISSUED ON 23/06/06 |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-07-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-05 |
update statutory_documents CONVERSION 31/12/00 |
| 2001-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 2001-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
THE ANNEXE ARDEN LODGE
89 DORSET AVENUE
FERNDOWN
DORSET BH22 8HL |
| 2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |