| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
11 QUEENSWAY HOUSE QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARLE / 11/04/2024 |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HARMAN / 11/04/2024 |
| 2024-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNOVUS COMPANY SECRETARIES LIMITED / 11/04/2024 |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARLE / 11/04/2024 |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN ANDERSON / 11/04/2024 |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FLANAGAN / 11/04/2024 |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN O'HARA / 11/04/2024 |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNY / 11/04/2024 |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SANDRA MCGLYNN / 11/04/2024 |
| 2023-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER UNITED KINGDOM WR5 2ZX |
| 2023-07-07 |
insert address 11 QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WR5 2ZX
UNITED KINGDOM |
| 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 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM HARMAN |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARLE / 29/06/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN BELLAMY |
| 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 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address CHILTERN HOUSE 72 74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT |
| 2020-04-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER UNITED KINGDOM WR5 2ZX |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
CHILTERN HOUSE 72 74 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT |
| 2020-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LIMITED |
| 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 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MCGLYNN |
| 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 |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAITH ABDULLA |
| 2018-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR LAITH YOUSUF USAMA ABDULLA |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents CESSATION OF DARREN GERRARD AS A PSC |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GERRARD |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PARLE |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANDERSON |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GERRARD |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FLANAGAN |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'HARA |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNY |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MCGLYNN |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNY |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-30 |
update statutory_documents 26/06/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
delete address CHILTERN HOUSE 72 74 KING EDWARD STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1AT |
| 2015-08-10 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-08-10 |
insert address CHILTERN HOUSE 72 74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT |
| 2015-08-10 |
insert sic_code 98000 - Residents property management |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-20 |
update statutory_documents 26/06/15 NO MEMBER LIST |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MCGLYNN |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MCGLYNN |
| 2014-10-07 |
update account_category TOTAL EXEMPTION 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 |
| 2014-08-07 |
delete address BLOCK 7 ROYAL QUAY ESTATE MANAGER'S OFFICE LIVERPOOL ENGLAND L3 4EY |
| 2014-08-07 |
insert address CHILTERN HOUSE 72 74 KING EDWARD STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1AT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
BLOCK 7 ROYAL QUAY
ESTATE MANAGER'S OFFICE
LIVERPOOL
L3 4EY |
| 2014-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATE LTD / 21/07/2014 |
| 2014-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PREMIER ESTATE LTD |
| 2014-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MEDLICOTT |
| 2014-07-10 |
update statutory_documents 26/06/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JB LEITCH & CO SOLICITORS
71/72 TRADEWIND SQUARE
LIVERPOOL
L1 5BG
ENGLAND |
| 2013-07-04 |
update statutory_documents 26/06/13 NO MEMBER LIST |
| 2013-06-26 |
delete address JB LEITCH & CO SOLICITORS 71/72 TRADEWIND SQUARE DUKE STREET LIVERPOOL UNITED KINGDOM L1 5BG |
| 2013-06-26 |
insert address BLOCK 7 ROYAL QUAY ESTATE MANAGER'S OFFICE LIVERPOOL ENGLAND L3 4EY |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-22 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
JB LEITCH & CO SOLICITORS 71/72 TRADEWIND SQUARE
DUKE STREET
LIVERPOOL
L1 5BG
UNITED KINGDOM |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDERSON |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MCGLYNN |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERBISON |
| 2013-01-02 |
update statutory_documents SECRETARY APPOINTED MS SANDRA KAY MEDLICOTT |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARLE |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED JOHN HERBISON |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED SARAH MOORE |
| 2012-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
54A OAKLEY ROAD
ISLINGTON
LONDON
N1 3LS
ENGLAND |
| 2012-08-06 |
update statutory_documents 26/06/12 NO MEMBER LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GERRARD / 01/06/2012 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HERBISON |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE |
| 2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 26/06/11 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINDER KAUR |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MS DAVINDER KAUR |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 26/06/10 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FLANAGAN / 26/06/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID O'HARA / 26/06/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KENNY / 26/06/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ARTHUR HERBISON / 26/06/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GERRARD |
| 2010-05-06 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/09 |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES BURKE |
| 2009-02-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/07 |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08 |
| 2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
DWF
6 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DR FRANCES BURKE |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
MUSKERS BUILDING
1 STANLEY STREET
LIVERPOOL
MERSEYSIDE L1 6AA |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/06 |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/05 |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
ANGLIAN HOUSE
ANGLIAN HOUSE, AMBURY ROAD SOUTH
HUNTINGDON
CAMBRIDGESHIRE PE29 3NZ |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/04 |
| 2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/03 |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/02 |
| 2002-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |