| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-06-07 |
delete address 8TH FLOOR, EATON HOUSE EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2022-06-07 |
insert address 2ND FLOOR, HOLT COURT 16 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1EJ |
| 2022-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
8TH FLOOR, EATON HOUSE EATON ROAD
COVENTRY
CV1 2FJ
ENGLAND |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents COMPANY RESTORED ON 18/05/2022 |
| 2022-01-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE STRACHAN |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STRACHAN |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN GOWING |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALMINDERJIT BRAR |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA TAYLOR |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GOWING |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete address 42 QUEENS ROAD COVENTRY CV1 3DX |
| 2020-05-07 |
insert address 8TH FLOOR, EATON HOUSE EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2020-05-07 |
update reg_address_care_of CROMPTON & CO => null |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
C/O CROMPTON & CO
42 QUEENS ROAD
COVENTRY
CV1 3DX |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD HULL |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS NEARIE HULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-05-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-14 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-04-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-03-30 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN HARRISON / 31/10/2014 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MORTON |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MORTON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TRODDEN |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE TRODDEN |
| 2014-03-07 |
delete address 42 QUEENS ROAD COVENTRY ENGLAND CV1 3DX |
| 2014-03-07 |
insert address 42 QUEENS ROAD COVENTRY CV1 3DX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-03 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HORAN |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SORCHA KELLY |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-04 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CLAIRE WATERFALL |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR KALMINDERJIT SINGH BRAR |
| 2012-03-15 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WATERFALL |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CALVIN HARRIS |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGOYNE |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BURGOYNE |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN DAVID STRACHAN |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE MARIE STRACHAN |
| 2011-02-21 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS MEFFEN |
| 2010-03-23 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ALEXANDRA DELIEU |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL PARKER |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARRY WATKINS / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANNE MARIA CRONE / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DODD / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HAGAN / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWIN MORTON / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNACLE / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DOWNES / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN VINCENT GOWING / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HORAN / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WALTER NEWMAN / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALDERSON / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED SAFIULLAH AFGHAN / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASEEM SHAKOUR / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN HARRISON / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIFA ALAVI / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH PHILLIPS / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE TERESA NEWMAN / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY DODD / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY HAGAN / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE BURGOYNE / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE TAYLOR / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BERNADETTE MORTON / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BEVERLEY GOWING / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DOWNES / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE WATKINS / 12/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SORCHA KELLY / 12/01/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS DIANNE MARIA CRONE |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY DODD |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BERNADETTE MORTON |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSAN HARRISON / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASIFA ALAVI / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH PHILLIPS / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TERESA NEWMAN / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DODD / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HAGAN / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWIN MORTON / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILLIPS / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DOWNES / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN VINCENT GOWING / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SPRING / 31/07/2005 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM HORAN / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE BURGOYNE / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BEVERLEY GOWING / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DOWNES / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNACLE / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN TAYLOR / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE TAYLOR / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE WATKINS / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALTER NEWMAN / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ALDERSON / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WATERFALL / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SORCHA KELLY / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYED SAFIULLAH AFGHAN / 13/01/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WASEEM SHAKOUR / 13/01/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILLIPS / 01/10/2009 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MCNAMARA |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCNAMARA |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JELLEY |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATKINS |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE JELLEY |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
3 SILVER BIRCH CLOSE
BINLEY WOODS
COVENTRY
WEST MIDLANDS
CV3 2SA |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA POPPITT |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK POPPITT |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL SEATON |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-03-17 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG HARROW |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA HARROW |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON WATERFALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 12/01/07; CHANGE OF MEMBERS |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
4 SILVER BIRCH CLOSE
BINLEY WOODS
COVENTRY
WEST MIDLANDS CV3 2SA |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
CUMBERLAND COURT
80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6HH |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-14 |
update statutory_documents COMPANY NAME CHANGED
WILLOUGHBY (476) LIMITED
CERTIFICATE ISSUED ON 14/04/04 |
| 2004-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |