| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/23 |
| 2023-04-07 |
delete company_previous_name MEAUJO (610) LIMITED |
| 2023-04-07 |
insert company_previous_name WOOLFORD PROPERTIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update name WOOLFORD PROPERTIES LIMITED => REMSONS PROPERTIES LTD |
| 2023-04-07 |
update num_mort_charges 9 => 13 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-04-07 |
update num_mort_satisfied 7 => 9 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710008 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710009 |
| 2023-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710013 |
| 2023-03-22 |
update statutory_documents COMPANY NAME CHANGED WOOLFORD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/03/23 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710010 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710011 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710012 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/22 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/20 |
| 2021-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2019-12-30 => 2021-03-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REMSONS HOLDINGS LTD / 10/02/2021 |
| 2021-02-08 |
delete address C/O TRIDENT AUTOMOTIVE (UK) LIMITED BALDWIN ROAD STOURPORT-ON-SEVERN ENGLAND DY13 9BB |
| 2021-02-08 |
insert address C/O MAGAL AUTOMOTIVE LTD. BALDWIN ROAD STOURPORT-ON-SEVERN ENGLAND DY13 9BB |
| 2021-02-08 |
update registered_address |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
C/O TRIDENT AUTOMOTIVE (UK) LIMITED BALDWIN ROAD
STOURPORT-ON-SEVERN
DY13 9BB
ENGLAND |
| 2020-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
. HEADLEY ROAD EAST
WOODLEY
READING
RG5 4SN |
| 2020-12-07 |
delete address SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER ENGLAND M22 5WB |
| 2020-12-07 |
insert address C/O TRIDENT AUTOMOTIVE (UK) LIMITED BALDWIN ROAD STOURPORT-ON-SEVERN ENGLAND DY13 9BB |
| 2020-12-07 |
update num_mort_charges 7 => 9 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 6 => 7 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-25 |
update statutory_documents ALTER ARTICLES 21/10/2020 |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
M22 5WB
ENGLAND |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVINDER BAINS |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL KRISHNA KEJRIWAL |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMSONS HOLDINGS LTD |
| 2020-11-04 |
update statutory_documents CESSATION OF MAGAL ENGINEERING LTD AS A PSC |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
| 2020-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710009 |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710007 |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710008 |
| 2020-10-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046239710007 |
| 2020-02-07 |
delete address 11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE, 11 STYAL ROAD MANCHESTER UNITED KINGDOM M22 5WB |
| 2020-02-07 |
insert address SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER ENGLAND M22 5WB |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE,
11 STYAL ROAD
MANCHESTER
M22 5WB
UNITED KINGDOM |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-09-07 |
delete address 47 CASTLE STREET READING ENGLAND RG1 7SR |
| 2019-09-07 |
insert address 11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE, 11 STYAL ROAD MANCHESTER UNITED KINGDOM M22 5WB |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
47 CASTLE STREET
READING
RG1 7SR
ENGLAND |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 2019-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-30 |
| 2019-05-07 |
update num_mort_charges 6 => 7 |
| 2019-05-07 |
update num_mort_satisfied 5 => 6 |
| 2019-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710006 |
| 2019-04-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-04-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 2019-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710007 |
| 2019-04-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 2019-04-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 2019-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-05-11 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-01 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2018-12-31 |
| 2018-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-08 |
update account_ref_day 30 => 31 |
| 2018-03-08 |
update account_ref_month 6 => 3 |
| 2018-02-15 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-10 |
delete address HEADLEY ROAD EAST WOODLEY READING ENGLAND RG5 4SN |
| 2017-12-10 |
insert address 47 CASTLE STREET READING ENGLAND RG1 7SR |
| 2017-12-10 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
HEADLEY ROAD EAST WOODLEY
READING
RG5 4SN
ENGLAND |
| 2017-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 2017-06-09 |
update num_mort_charges 5 => 6 |
| 2017-06-09 |
update num_mort_outstanding 2 => 1 |
| 2017-06-09 |
update num_mort_satisfied 3 => 5 |
| 2017-06-05 |
update statutory_documents ADOPT ARTICLES 10/05/2017 |
| 2017-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-24 |
update statutory_documents A SECURED INSTITUTION 10/05/2017 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN |
| 2017-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710004 |
| 2017-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710005 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710006 |
| 2017-04-27 |
delete address 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 2017-04-27 |
insert address HEADLEY ROAD EAST WOODLEY READING ENGLAND RG5 4SN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-03 => 2016-07-01 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 2017-02-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 |
| 2017-01-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 |
| 2016-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16 |
| 2016-10-08 |
update num_mort_outstanding 4 => 2 |
| 2016-10-08 |
update num_mort_satisfied 1 => 3 |
| 2016-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710002 |
| 2016-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710003 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016 |
| 2016-08-07 |
update num_mort_charges 3 => 5 |
| 2016-08-07 |
update num_mort_outstanding 2 => 4 |
| 2016-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710004 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710005 |
| 2016-06-30 |
update statutory_documents ALTER ARTICLES 17/06/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-12 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 2016-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016 |
| 2016-01-15 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-27 => 2015-07-03 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15 |
| 2015-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15 |
| 2015-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15 |
| 2015-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-27 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 27/06/14 TOTAL EXEMPTION FULL |
| 2014-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14 |
| 2014-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14 |
| 2014-06-07 |
update num_mort_outstanding 3 => 2 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-28 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/13 |
| 2014-02-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-12-20 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2015-01-17 => 2015-01-18 |
| 2014-01-14 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/13 |
| 2013-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/13 |
| 2013-07-02 |
update num_mort_charges 1 => 3 |
| 2013-07-02 |
update num_mort_outstanding 1 => 3 |
| 2013-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 25/06/13 |
| 2013-06-27 |
update statutory_documents REDUCE ISSUED CAPITAL 25/06/2013 |
| 2013-06-27 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 320964 |
| 2013-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-01 => 2012-06-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710003 |
| 2013-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046239710002 |
| 2012-12-20 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/12 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012 |
| 2011-12-21 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/11 |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/10 |
| 2010-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM |
| 2010-12-21 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/09 |
| 2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-29 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2009-03-04 |
update statutory_documents CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009 |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009 |
| 2008-08-22 |
update statutory_documents SECRETARY APPOINTED PITSEC LTD |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/05 |
| 2005-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/04 |
| 2004-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 2004-02-24 |
update statutory_documents S366A DISP HOLDING AGM 09/02/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/03 |
| 2003-03-23 |
update statutory_documents £ NC 10000/5078000
06/0 |
| 2003-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
HEADLEY ROAD EAST
WOODLEY
READING
RG5 4SN |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
SAINT PHILIPS HOUSE 4 SAINT
PHILIPS PLACE, BIRMINGHAM
WEST MIDLANDS B3 2PP |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (610) LIMITED
CERTIFICATE ISSUED ON 06/02/03 |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |