Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAILEY |
2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA SIMONE WHITTER |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE RADFORD |
2022-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BAILEY |
2022-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA PRATT |
2022-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY KOEHRING / 30/09/2022 |
2022-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ALLOWAY |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY KOEHRING / 22/06/2022 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY QUIGLEY |
2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUTT |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MS MARION JANE FLETCHER |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MS TESSA DOREEN SLAUGHTER |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL HENSHAW |
2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY KOEHRING / 15/11/2020 |
2020-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENSHAW / 15/11/2020 |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ALEXANDER GORMAN |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CAROLINE BUTT |
2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY KOEHRING / 15/09/2020 |
2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY KOEHRING / 15/10/2020 |
2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARMICHAEL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL DIXON |
2020-04-07 |
update account_ref_month 5 => 3 |
2020-04-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
2020-03-03 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/03/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2019-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/04/2019 |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYFAITH AUTUMN |
2018-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-11-24 |
update statutory_documents CESSATION OF GAIL ANN DIXON AS A PSC |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY QUIGLEY |
2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY KOEHRING |
2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ALLOWAY |
2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT BEST |
2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN HARRIS |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JILL HENSHAW |
2017-06-07 |
delete address DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
2017-06-07 |
insert address FOURWINDS HOUSE WELSH ROAD BALDERTON CHESTER UNITED KINGDOM CH4 9LF |
2017-06-07 |
update registered_address |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2017 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE |
2017-01-13 |
update statutory_documents ADOPT ARTICLES 01/10/2016 |
2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS BRETT ALLISON BEST |
2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN JAYNE HARRIS |
2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER |
2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOGGINS |
2016-08-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-08-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-07-01 |
update statutory_documents 27/05/16 NO MEMBER LIST |
2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MS MARYFAITH AUTUMN |
2016-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY LAFFERTY |
2015-11-16 |
update statutory_documents ADOPT ARTICLES 17/10/2015 |
2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address DERNGATE MEWS DERNGATE NORTHAMPTON UNITED KINGDOM NN1 1UE |
2015-08-07 |
insert address DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-08-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFENDEN |
2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULES DICKINSON |
2015-07-06 |
update statutory_documents 27/05/15 NO MEMBER LIST |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED HAYLEY LAFFERTY |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CARMICHAEL |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SCOGGINS |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULES DICKINSON |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DUNCAN |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI BEARNE |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAIN |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI LAMB |
2014-09-07 |
delete address 51 DERNGATE NORTHAMPTON NN1 1UE |
2014-09-07 |
insert address DERNGATE MEWS DERNGATE NORTHAMPTON UNITED KINGDOM NN1 1UE |
2014-09-07 |
update registered_address |
2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERTS |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
51 DERNGATE
NORTHAMPTON
NN1 1UE |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM |
2014-07-07 |
delete address 51 DERNGATE NORTHAMPTON UNITED KINGDOM NN1 1UE |
2014-07-07 |
insert address 51 DERNGATE NORTHAMPTON NN1 1UE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH |
2014-06-07 |
update statutory_documents 27/05/14 NO MEMBER LIST |
2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-06 |
update statutory_documents ADOPT ARTICLES 05/10/2013 |
2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW SKINNER |
2013-10-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES UNITED KINGDOM MK14 6GD |
2013-08-01 |
insert address 51 DERNGATE NORTHAMPTON UNITED KINGDOM NN1 1UE |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-08-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE
LINFORD WOOD
MILTON KEYNES
MK14 6GD
UNITED KINGDOM |
2013-07-10 |
update statutory_documents 27/05/13 NO MEMBER LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9133 - Other membership organisations |
2013-06-21 |
insert sic_code 94120 - Activities of professional membership organizations |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2012-11-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-10-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL ALUN ROBERTS |
2012-10-12 |
update statutory_documents DIRECTOR APPOINTED DR JULES CAROL DICKINSON |
2012-10-12 |
update statutory_documents DIRECTOR APPOINTED LINDA DUNCAN |
2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WILLIAMS |
2012-10-11 |
update statutory_documents DIRECTOR APPOINTED GAIL ANN DIXON |
2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI CLARE BEARNE |
2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS VICKI LAMB |
2012-10-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT GERARD LEE |
2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BAIN |
2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON CAMPBELL |
2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BEHENNA |
2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET GUEST |
2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LLORCA |
2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HAYNES |
2012-06-04 |
update statutory_documents 27/05/12 NO MEMBER LIST |
2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
FORTUNA HOUSE SOUTH FIFTH STREET
MILTON KEYNES
MK9 2PQ
UNITED KINGDOM |
2011-11-25 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANN SMITH |
2011-11-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JOHN WOLFENDEN |
2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW ROBERTS |
2011-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
2011-06-14 |
update statutory_documents 27/05/11 NO MEMBER LIST |
2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
FORTUNA HOUSE
SOUTH FIFTH STREET
MILTON KEYNES
BUCKS
MK9 2EU |
2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON CAMPBELL / 13/06/2011 |
2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WALKER / 13/06/2011 |
2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR KARL JOHN LLORCA |
2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH GUEST |
2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE HAYNES |
2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
2010-06-22 |
update statutory_documents 27/05/10 NO MEMBER LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW STONE / 05/01/2010 |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON CAMPBELL / 05/01/2010 |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GILLIAN EVE BEHENNA / 05/01/2010 |
2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAIN |
2010-03-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BAIN |
2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WALKER |
2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NEWBY |
2009-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/09 |
2009-05-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MR BYRON CAMPBELL |
2008-12-08 |
update statutory_documents DIRECTOR APPOINTED REVEREND GILLIAN EVE BEHENNA |
2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARON HAWKINGS |
2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WOLFENDEN |
2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WOLFENDEN |
2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STONE / 18/11/2008 |
2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN NEWBY / 14/11/2008 |
2008-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS CARON LESLEY HAWKINGS |
2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/08 |
2008-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SCHOFIELD |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BALLINGER |
2008-03-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/07 |
2007-06-05 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATION OF SIGN LANGUAGE INT
ERPRETERS LIMITED
CERTIFICATE ISSUED ON 05/06/07 |
2007-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 |
2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
ASLI
FONTUNA HOUSE
SOUTH FIFTH STREET
MILTON KEYNES MK9 2EU |
2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/06 |
2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/05 |
2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
2004-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/04 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
2004-06-03 |
update statutory_documents SECRETARY RESIGNED |
2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-28 |
update statutory_documents SECRETARY RESIGNED |
2003-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |