| Date | Description |
|---|
| 2014-02-07 |
delete address ARDEN HILL LODGE LAPWORTH STREET LAPWORTH SOLIHULL WEST MIDLANDS UNITED KINGDOM B94 5QP |
| 2014-02-07 |
insert address ARDEN HILL HOUSE LAPWORTH STREET LAPWORTH SOLIHULL WEST MIDLANDS ENGLAND B94 5QP |
| 2014-02-07 |
update registered_address |
| 2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
ARDEN HILL LODGE LAPWORTH STREET
LAPWORTH
SOLIHULL
WEST MIDLANDS
B94 5QP
UNITED KINGDOM |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
C/O PARKAR ACCOUNTANTS
19-21 HATCHETT STREET HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B19 3NX |
| 2009-05-05 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2009-05-05 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2009-03-24 |
update statutory_documents FIRST GAZETTE |
| 2008-06-02 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 31/10/05 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents FIRST GAZETTE |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
C/0 PARKAR ACCOUNTANTS
WATERLINKS BUSINESS CENTRE
69 ASTON ROAD NORTH ASTON
BIRMINGHAM WEST MIDLANDS B6 4EA |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
ARDEN HILL HOUSE, LAPWORTH
STREET, LAPWORTH
SOLIHULL
B94 5QP |
| 2005-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |