| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-10-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 16/12/2020 |
| 2021-02-08 |
insert company_previous_name WYG MANAGEMENT SERVICES LIMITED |
| 2021-02-08 |
update name WYG MANAGEMENT SERVICES LIMITED => TETRA TECH MANAGEMENT SERVICES LIMITED |
| 2020-12-16 |
update statutory_documents COMPANY NAME CHANGED WYG MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 16/12/20 |
| 2020-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/20 |
| 2020-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/2020 |
| 2020-10-01 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 654.27 |
| 2020-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-09-24 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 15739704.5 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 05/08/2019 |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 05/08/2019 |
| 2019-09-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2019-09-07 |
insert address 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 05/08/2019 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
LS6 2UJ |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 2019-07-10 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDERSON |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYG GROUP LIMITED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-08 |
update num_mort_outstanding 2 => 1 |
| 2017-09-08 |
update num_mort_satisfied 7 => 8 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048078640008 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-07 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update num_mort_charges 8 => 9 |
| 2015-08-13 |
update num_mort_outstanding 1 => 2 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-13 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-20 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR HOLDEN / 01/08/2014 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048078640009 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS UNITED KINGDOM LS6 2UJ |
| 2014-08-07 |
insert address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2014-08-07 |
update num_mort_outstanding 7 => 1 |
| 2014-08-07 |
update num_mort_satisfied 1 => 7 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-11 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 2014-04-07 |
update num_mort_charges 7 => 8 |
| 2014-04-07 |
update num_mort_outstanding 6 => 7 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048078640008 |
| 2013-11-21 |
update statutory_documents SECTION 519 |
| 2013-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-15 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 5 => 6 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-08-02 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 01/06/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DRUMMOND ANDERSON / 01/06/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/06/2012 |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/04/2012 |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH GEORGE ARBER / 01/06/2012 |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 603704.5 |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-03 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SWIFT |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENNISON |
| 2011-07-14 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-29 |
update statutory_documents SECRETARY APPOINTED GARETH GEORGE ARBER |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GILLESPIE |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2010-07-09 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERTRAND LONGDEN TAYLOR / 23/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DRUMMOND ANDERSON / 23/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WARD / 23/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DENNISON / 23/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND SWIFT / 23/06/2010 |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
ARNDALE COURT
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 2UJ |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-02 |
update statutory_documents TRANSACTION 08/12/2009 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2009-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-14 |
update statutory_documents ALTER ARTICLES 28/10/2009 |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HARTLEY |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DENIS PATRICK CONNERY LOGGED FORM |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED CLIVE DRUMMOND ANDERSON |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED DENIS PATRICK CONNERY |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DUNCALF |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ASHALL |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PETERS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH WOOD |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIERAN RAINSFORD |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
TWEEDS LIMITED
CERTIFICATE ISSUED ON 28/08/07 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/03 |
| 2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
ARNDALE COURT
HEADINGLEY
LEEDS
WEST YORKSHIRE LS6 2UJ |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
CAVERN COURT 8 MATHEW STREET
LIVERPOOL
MERSEYSIDE L2 6RE |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-05 |
update statutory_documents S-DIV
02/07/03 |
| 2006-04-05 |
update statutory_documents ACQUISITION OF BUSS 01/07/03 |
| 2006-04-05 |
update statutory_documents RED OF 150,000 £1 PREF 01/07/03 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents £ IC 753604/603604
26/07/05
£ SR 150000@1=150000 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents ISSUE OF SHARES, APPOIN 29/06/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2004-05-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2004-05-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents REREG UNLTD-LTD 12/02/04 |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 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 |