Date | Description |
2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
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 |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-21 |
update statutory_documents ADOPT ARTICLES 17/03/2021 |
2021-04-07 |
update num_mort_charges 20 => 22 |
2021-04-07 |
update num_mort_outstanding 0 => 2 |
2021-04-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045098770022 |
2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045098770021 |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE HARRISON / 18/12/2020 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
update num_mort_outstanding 6 => 0 |
2020-10-30 |
update num_mort_satisfied 14 => 20 |
2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FR AVIATION LIMITED |
2020-08-24 |
update statutory_documents CESSATION OF FR AVIATION GROUP LIMITED AS A PSC |
2020-07-07 |
delete sic_code 77351 - Renting and leasing of air passenger transport equipment |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020 |
2020-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020 |
2020-04-07 |
delete address COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ |
2020-04-07 |
insert address BOURNEMOUTH AIRPORT HURN CHRISTCHURCH DORSET UNITED KINGDOM BH23 6NE |
2020-04-07 |
update registered_address |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE HARRISON |
2020-04-07 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE HARRISON |
2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARRY |
2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
BOURNEMOUTH AIRPORT NORTH EAST SECTOR
HURN
CHRISTCHURCH
BH23 6NE
ENGLAND |
2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
COBHAM PLC BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE |
2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE |
2018-08-08 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID PARRY |
2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID PARRY |
2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE |
2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNNETH PAGE |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOTTAGE |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED DUNCAN NICHOLAS MILNE |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED GWYNNETH PAGE |
2017-04-13 |
update statutory_documents SECRETARY APPOINTED GWYNNETH PAGE |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANG |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG |
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 |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/10/2009 |
2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LUSCOMBE |
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 |
2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-07-09 |
update statutory_documents 20/06/15 FULL LIST |
2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY ARMSTRONG / 20/06/2015 |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-10-02 |
update statutory_documents SECRETARY APPOINTED PAUL ANTONY ARMSTRONG |
2014-08-07 |
delete address GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG |
2014-08-07 |
insert address COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ |
2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-08-13 => 2014-06-20 |
2014-08-07 |
update returns_next_due_date 2014-09-10 => 2015-07-18 |
2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
GROVE HOUSE
LUTYENS CLOSE CHINEHAM COURT
BASINGSTOKE
HAMPSHIRE
RG24 8AG |
2014-07-17 |
update statutory_documents 20/06/14 FULL LIST |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 20/06/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LANG / 20/06/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARMSTRONG / 20/06/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WAYNE NOTTAGE / 20/06/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LUSCOMBE / 20/06/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 |
2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 |
2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES LANG |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES |
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 |
2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-11 |
update statutory_documents 13/08/13 FULL LIST |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 77351 - Renting and leasing of air passenger transport equipment |
2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-05 |
update statutory_documents 13/08/12 FULL LIST |
2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH |
2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN |
2012-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-16 |
update statutory_documents 13/08/11 FULL LIST |
2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER WAYNE NOTTAGE |
2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES |
2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 |
2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LUSCOMBE |
2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGAN |
2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY HUGHES |
2010-08-18 |
update statutory_documents 13/08/10 FULL LIST |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANNAM |
2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MARK BRIAN DUNCAN |
2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
2009-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-26 |
update statutory_documents DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE |
2009-05-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID BURMAN |
2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BURMAN |
2009-04-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALLAN BLAKE LOGGED FORM |
2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN BLAKE |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED JAMES ALBERT GOODBOURN LOGGED FORM |
2009-03-06 |
update statutory_documents DIRECTOR APPOINTED JAMES ALBERT GOODBOURN |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
NORTH EAST SECTOR
BOURNEMOUTH INTERNATIONAL
AIRPORT CHRISTCHURCH
DORSET BH23 6NE |
2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2003-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
2002-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |