| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/23 |
| 2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BROMLEY |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2023-04-07 |
delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XG |
| 2023-04-07 |
insert address FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE UNITED KINGDOM RG27 9XA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 12/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/09/2022 |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCA FLEET SOLUTIONS LIMITED / 12/09/2022 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
HEADWAY HOUSE CROSBY WAY
FARNHAM
SURREY
GU9 7XG
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/06/2020 |
| 2020-10-30 |
delete company_previous_name 3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 4 => 0 |
| 2020-04-07 |
update num_mort_satisfied 5 => 9 |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040316080006 |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040316080007 |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040316080008 |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040316080009 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-02 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARAGON AUTOMOTIVE LIMITED / 04/01/2017 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIETT WILKINSON |
| 2017-06-07 |
update num_mort_charges 8 => 9 |
| 2017-06-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-07 |
update statutory_documents AMENDMENT AND RESTATEMENT AGREEMENET/AMENDED AND RESTATED FACILITIES AGREEMENT 02/02/2017 |
| 2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040316080009 |
| 2017-04-26 |
update num_mort_charges 6 => 8 |
| 2017-04-26 |
update num_mort_outstanding 1 => 3 |
| 2017-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040316080007 |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040316080008 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD TALLON |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 2017-02-07 |
insert company_previous_name PARAGON VEHICLE SERVICES LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update name PARAGON VEHICLE SERVICES LIMITED => BCA VEHICLE SERVICES LIMITED |
| 2017-02-07 |
update num_mort_outstanding 5 => 1 |
| 2017-02-07 |
update num_mort_satisfied 1 => 5 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents COMPANY NAME CHANGED PARAGON VEHICLE SERVICES LIMITED
CERTIFICATE ISSUED ON 04/01/17 |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040316080006 |
| 2016-10-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPEHEN HUCKLESBY |
| 2016-08-07 |
delete address HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORDSHIRE MK44 2YF |
| 2016-08-07 |
insert address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XG |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YF |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK |
| 2016-07-26 |
update statutory_documents SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TATE |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN RIDDLE / 25/07/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIETT WILKINSON |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-27 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COLIN TATE / 19/12/2014 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-05 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
delete sic_code 74990 - Non-trading company |
| 2013-10-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-10-07 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-09-02 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COLIN TATE / 21/01/2013 |
| 2013-08-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPEHEN CHARLES HUCKLESBY / 21/01/2013 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update num_mort_charges 2 => 5 |
| 2013-06-25 |
update num_mort_outstanding 1 => 4 |
| 2013-06-24 |
delete address BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET UNITED KINGDOM BA22 8HZ |
| 2013-06-24 |
insert address HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORDSHIRE MK44 2YF |
| 2013-06-24 |
insert company_previous_name STOBART VEHICLE SERVICES LIMITED |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-24 |
update name STOBART VEHICLE SERVICES LIMITED => PARAGON VEHICLE SERVICES LIMITED |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update reg_address_care_of STOBART VEHICLE SERVICES LIMITED => null |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address VMEX LIMITED BOUNDARY WAY LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8HZ |
| 2013-06-23 |
insert address BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET UNITED KINGDOM BA22 8HZ |
| 2013-06-23 |
insert company_previous_name STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED |
| 2013-06-23 |
update name STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED => STOBART VEHICLE SERVICES LIMITED |
| 2013-06-23 |
update reg_address_care_of null => STOBART VEHICLE SERVICES LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
insert company_previous_name VMEX LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update name VMEX LIMITED => STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-02-08 |
update statutory_documents ADOPT ARTICLES 23/01/2013 |
| 2013-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-30 |
update statutory_documents SECRETARY APPOINTED JONATHAN COLIN TATE |
| 2013-01-28 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, C/O STOBART VEHICLE SERVICES LIMITED, BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON, YEOVIL, SOMERSET, BA22 8HZ, UNITED KINGDOM |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED STEPEHEN CHARLES HUCKLESBY |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 2013-01-25 |
update statutory_documents COMPANY NAME CHANGED STOBART VEHICLE SERVICES LIMITED
CERTIFICATE ISSUED ON 25/01/13 |
| 2013-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 2012-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, VMEX LIMITED BOUNDARY WAY, LUFTON TRADING ESTATE LUFTON, YEOVIL, SOMERSET, BA22 8HZ |
| 2012-10-08 |
update statutory_documents COMPANY NAME CHANGED STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
CERTIFICATE ISSUED ON 08/10/12 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-26 |
update statutory_documents COMPANY NAME CHANGED VMEX LIMITED
CERTIFICATE ISSUED ON 26/09/12 |
| 2012-07-12 |
update statutory_documents 11/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-08 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 08/01/2010 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ROYAL PORTBURY DOCK ROAD, PORTBURY, BRISTOL, BS20 7XJ |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 2008-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 200 WORLE PARKWAY, WORLE, WESTON SUPER MARE, SOMERSET, BS22 6WA |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-02 |
update statutory_documents COMPANY NAME CHANGED
E-NABLE CARS LIMITED
CERTIFICATE ISSUED ON 02/01/07 |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
C/O AUTOLOGIC HOLDINGS PLC, ORION HOUSE 5 UPPER ST MARTINS, LANE LONDON, WC2H 9EA |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-06 |
update statutory_documents S366A DISP HOLDING AGM 23/01/02 |
| 2002-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2000-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
21 HOLBORN VIADUCT, LONDON, EC1A 2AT |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents COMPANY NAME CHANGED
3196TH SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 15/09/00 |
| 2000-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |