| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BUDD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JACK LEONARD FOWLER / 11/01/2022 |
| 2022-01-07 |
delete address 1 AIRE STREET OFFICE 4:10 LEEDS ENGLAND LS1 4PR |
| 2022-01-07 |
insert address C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2HJ |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
1 AIRE STREET
OFFICE 4:10
LEEDS
LS1 4PR
ENGLAND |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED DR JANE ANGELA FITCH |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 01/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUKDAVINH CHRISTOPHER |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2019-10-07 |
delete address 5TH FLOOR 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2019-10-07 |
insert address 1 AIRE STREET OFFICE 4:10 LEEDS ENGLAND LS1 4PR |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
5TH FLOOR 120 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2019-09-12 |
update statutory_documents SECRETARY APPOINTED MR JACK LEONARD FOWLER |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BUCUR |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-11 |
update num_mort_charges 5 => 6 |
| 2019-06-11 |
update num_mort_satisfied 2 => 3 |
| 2019-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048072940006 |
| 2019-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ELIZABETH PANTRY |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COPLEY |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SYKES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIGGINS |
| 2019-01-07 |
insert company_previous_name BARNSLEY COMMUNITY SOLUTIONS LIMITED |
| 2019-01-07 |
update name BARNSLEY COMMUNITY SOLUTIONS LIMITED => BARNSLEY ESTATES PARTNERSHIP LIMITED |
| 2018-12-12 |
update statutory_documents COMPANY NAME CHANGED BARNSLEY COMMUNITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/12/18 |
| 2018-11-07 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2018-11-07 |
insert address 5TH FLOOR 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
ENGLAND |
| 2018-10-17 |
update statutory_documents SECRETARY APPOINTED MR GEORGE BOGDAN BUCUR |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED AHMED |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIHN CHRISTOPHER NEE BOULYAPHOL / 20/06/2018 |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS VIHN CHRISTOPHER NEE BOULYAPHOL |
| 2018-05-07 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2018-05-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-07 |
update registered_address |
| 2018-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID BUDD |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
KENT HOUSE 14-17 MARKET PLACE
LONDON
W1W 8AJ |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED AHMED |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE ROSE |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIGGINS / 14/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED JADE ROSE |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT SYKES |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FOSTER |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN COATES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-27 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL HOBSON |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE LANE / 09/07/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 09/07/2015 |
| 2015-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
| 2015-08-25 |
update statutory_documents ADOPT ARTICLES 30/01/2014 |
| 2015-08-25 |
update statutory_documents ALTER ARTICLES 31/03/2014 |
| 2015-08-07 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ |
| 2015-08-07 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-31 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-07 |
delete address 3RD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
| 2015-06-07 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ |
| 2015-06-07 |
update registered_address |
| 2015-05-22 |
update statutory_documents SECRETARY APPOINTED MS CLARE SHERIDAN |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
3RD FLOOR
46 CHARLES STREET
CARDIFF
CF10 2GE |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-25 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-09 |
update statutory_documents ALTER ARTICLES 31/03/2014 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 07/08/2013 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 07/08/2013 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-25 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED CHERYL HOBSON |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-21 |
update num_mort_outstanding 5 => 3 |
| 2013-06-21 |
update num_mort_satisfied 0 => 2 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED FRANCES FOSTER |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE LANE |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICK |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HACKETT |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN SHELDRAKE |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN TAYLOR |
| 2012-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-06-26 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LIGGINS |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAGGER |
| 2011-06-24 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAY |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR WARREN THOMAS TAYLOR |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-06-23 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 23/06/2010 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 25/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE GARLAND / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 05/01/2010 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAGGER / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIA BRAIN ENGLAND / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PICK / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HACKETT / 27/10/2009 |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE WRIGHT |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD JAGGER |
| 2008-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/07/2008 |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRIAN-ENGLAND / 07/07/2008 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/01/04 |
| 2004-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents COMPANY APPOINTMENTS 30/01/04 |
| 2004-03-31 |
update statutory_documents CONVE
30/01/04 |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |