RAFYC HOLDINGS LIMITED - History of Changes


DateDescription
2025-10-18 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FURNER
2025-10-18 update statutory_documents DIRECTOR APPOINTED MR JOHN MARTYN PHILIP SMITH
2025-10-14 update statutory_documents DIRECTOR APPOINTED MR KIM ADRIAN MORLEY
2025-10-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT DEAN FROST
2025-10-14 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER KEVIN BERRY
2025-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE KEYWOOD
2025-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL FOSTER
2025-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DONOGHUE
2025-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER D'EATH
2025-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBIE WILDERSPIN
2025-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRIGHTON
2025-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BUSS
2025-08-28 update statutory_documents 31/03/25 TOTAL EXEMPTION FULL
2025-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, NO UPDATES
2025-02-21 update statutory_documents DIRECTOR APPOINTED DR RICHARD KEVIN ELLIOTT
2025-02-21 update statutory_documents DIRECTOR APPOINTED MR LAURENCE JAMES GRIFFITHS
2024-10-07 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN D'EATH
2024-10-07 update statutory_documents DIRECTOR APPOINTED MR ROBBIE WILDERSPIN
2024-10-07 update statutory_documents DIRECTOR APPOINTED MR VICTOR BUSS
2024-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LE MARE
2024-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA ANDERSON
2024-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MILLETT
2024-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE GRANAGHAN
2024-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-13 update statutory_documents DIRECTOR APPOINTED MRS HILLARY MARTHA GUERANDEL
2024-04-13 update statutory_documents SECRETARY APPOINTED MR DAVID JOBSON
2024-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK MILNER
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
2024-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES
2023-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-19 update statutory_documents DIRECTOR APPOINTED SQUADRON LEADER DAVID ANTHONY CHARLES LE MARE
2023-10-17 update statutory_documents DIRECTOR APPOINTED MRS GAIL MICHELLE FOSTER
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HINE THOMPSON
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER D'EATH
2023-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTY
2023-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, 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
2022-11-10 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SEARLE
2022-11-10 update statutory_documents DIRECTOR APPOINTED MR PETER D'EATH
2022-11-10 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN DEATH
2022-11-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT CARTY
2022-11-10 update statutory_documents DIRECTOR APPOINTED MRS DONNA ANDERSON
2022-11-10 update statutory_documents DIRECTOR APPOINTED MRS DONNA ANDERSON
2022-11-10 update statutory_documents DIRECTOR APPOINTED MRS JEAN FRANCES MILLETT
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA ANDERSON
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWLING
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEATH
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VALENTINE
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL HENLEY
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SMART
2022-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOMBS
2022-07-18 update statutory_documents SECRETARY APPOINTED MR FRANK MILNER
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY SMART
2022-07-12 update statutory_documents DIRECTOR APPOINTED MR JOHN BEST
2022-07-12 update statutory_documents DIRECTOR APPOINTED MR SIMON MAYER
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI GREIG
2022-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BUSS
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
2021-11-17 update statutory_documents DIRECTOR APPOINTED CHERYL HENLEY
2021-11-17 update statutory_documents DIRECTOR APPOINTED ELAINE KEYWOOD
2021-11-16 update statutory_documents DIRECTOR APPOINTED MARC DONOGHUE
2021-11-16 update statutory_documents DIRECTOR APPOINTED MRS PAULINE GRANAGHAN
2021-11-16 update statutory_documents SECRETARY APPOINTED MRS TRACEY SMART
2021-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WILDERSPIN
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CARTY
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEST
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEATH
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILDERSPIN
2021-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-24 update statutory_documents DIRECTOR APPOINTED MRS JACQUI GREIG
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY PACE
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update statutory_documents DIRECTOR APPOINTED MR VICTOR BUSS
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER
2020-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERSON
2020-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES
2020-01-14 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN DEATH
2020-01-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEVIN LORD
2020-01-13 update statutory_documents DIRECTOR APPOINTED MR IAIN SMART
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-21 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN JEFFERSON
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY COOPER
2019-11-11 update statutory_documents DIRECTOR APPOINTED MR TONY ROY PACE
2019-11-08 update statutory_documents DIRECTOR APPOINTED MR JOHN WATTS
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DIFFEY
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TENNANT
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CARLINE
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA GEHRING
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2018-12-08 update statutory_documents DIRECTOR APPOINTED MR JOHN DOWLING
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-21 update statutory_documents DIRECTOR APPOINTED MISS HINE MOANA THOMPSON
2018-11-19 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN TENNANT
2018-11-19 update statutory_documents DIRECTOR APPOINTED MRS ANNE CHRISTINA CARTY
2018-11-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT FREDERICK CRIGHTON
2018-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILDERSPIN / 20/07/2018
2018-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-08 update statutory_documents SECRETARY APPOINTED MR ROBERT PETER WILDERSPIN
2018-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2018-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL FOSTER
2018-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HINE THOMPSON
2018-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCHE
2018-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROCHE
2018-09-12 update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW COOMBS
2018-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOSKINS
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-03-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN VALENTINE
2018-03-21 update statutory_documents DIRECTOR APPOINTED MR RODNEY MORRIS COOPER
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-01 update statutory_documents DIRECTOR APPOINTED MISS HINE MOANA THOMPSON
2017-12-01 update statutory_documents DIRECTOR APPOINTED MR DAVID WALTER KING
2017-12-01 update statutory_documents DIRECTOR APPOINTED MR PAUL LAURENCE OLIVER
2017-12-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER WILDERSPIN
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FURNER
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOBSON
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOD O'MALLEY
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ANNIS
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE GREEN
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE GREEN
2017-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COLVIN
2017-04-20 update statutory_documents DIRECTOR APPOINTED MR DERMOD ANTHONY BARNABY O'MALLEY
2017-04-20 update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD BEST
2017-04-20 update statutory_documents DIRECTOR APPOINTED MR RONALD COLVIN
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE HOUSER
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM ROBERT ROCHE / 01/12/2016
2016-11-09 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN CARLINE
2016-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LE MARE
2016-11-02 update statutory_documents DIRECTOR APPOINTED MR GRAHAM HOSKINS
2016-11-02 update statutory_documents SECRETARY APPOINTED PROFESSOR WILLIAM ROBERT ROCHE
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEN SNELLING
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRENVILLE HOUSER
2016-05-13 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-13 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-12 update statutory_documents 28/03/16 NO MEMBER LIST
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH FENSOME
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK MITCHELL
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR KEVIN GRANT ANNIS
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR LEN MALCOLM SNELLING
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR MIKE GREEN
2016-02-05 update statutory_documents DIRECTOR APPOINTED MS TINA LOUISE GEHRING
2016-02-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR WILLIAM ROBERT ROCHE
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DONOGHUE
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-05-08 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-04-24 update statutory_documents 28/03/15 NO MEMBER LIST
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FURNER
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR DAVID JOBSON
2014-11-27 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SANDRA FENSOME
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SWAFFIELD
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BISHOP
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BEECROFT
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HOUGHTON
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE GRANAGHAN
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-05 update statutory_documents SECRETARY APPOINTED MR GRENVILLE TIMOTHY HOUSER
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWN
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN
2014-05-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-05-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-04-16 update statutory_documents 28/03/14 NO MEMBER LIST
2014-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BOARDMAN
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-21 update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES SWAFFIELD
2013-11-21 update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON CHRISTOPHER WHITEHEAD
2013-11-21 update statutory_documents DIRECTOR APPOINTED MR GRENVILLE TIMOTHY HOUSER
2013-11-21 update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD WATTS
2013-11-21 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE DIFFEY
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REDSELL
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2013-11-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-06-25 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANTON
2013-04-22 update statutory_documents 28/03/13 NO MEMBER LIST
2012-12-14 update statutory_documents DIRECTOR APPOINTED MRS GAIL MICHELLE FOSTER
2012-11-23 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SUZANNE BROWN
2012-11-23 update statutory_documents DIRECTOR APPOINTED MRS PAULINE GRANAGHAN
2012-11-23 update statutory_documents SECRETARY APPOINTED MRS DEBORAH SUZANNE BROWN
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLANT
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
2012-11-08 update statutory_documents ADOPT ARTICLES 20/10/2012
2012-09-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEECROFT KENNETH THOMAS / 22/10/2011
2012-04-20 update statutory_documents DIRECTOR APPOINTED DR GRAHAM RICHARD TUDOR PLANT
2012-04-20 update statutory_documents 28/03/12 NO MEMBER LIST
2012-02-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEACON
2012-01-23 update statutory_documents ARTICLES OF ASSOCIATION
2012-01-23 update statutory_documents ALTER ARTICLES 20/09/2009
2012-01-23 update statutory_documents ALTER ARTICLES 22/10/2011
2012-01-23 update statutory_documents ALTER ARTICLES 23/10/2010
2011-12-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-10 update statutory_documents DIRECTOR APPOINTED DOCTOR HUGH STANLEY BOARDMAN
2011-11-10 update statutory_documents DIRECTOR APPOINTED MR BEECROFT KENNETH THOMAS
2011-11-10 update statutory_documents DIRECTOR APPOINTED MR MARC EDWARD DONOGHUE
2011-11-10 update statutory_documents SECRETARY APPOINTED MR PETER SHAW HARVEY
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DEVONPORT
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE CULLEN
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARKSON
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN REDSELL
2011-05-13 update statutory_documents 28/03/11 NO MEMBER LIST
2011-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON
2011-01-28 update statutory_documents DIRECTOR APPOINTED MR PETER SHAW HARVEY
2011-01-27 update statutory_documents DIRECTOR APPOINTED MRS NICOLA DEIRDRE HOUGHTON
2010-12-22 update statutory_documents SECRETARY APPOINTED MR IAN DUNCAN REDSELL
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BOARDMAN
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND WATTS
2010-11-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERT GLANTON
2010-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROSE
2010-09-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents DIRECTOR APPOINTED MRS ROSALIND MARGARET WATTS
2010-04-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEACON
2010-04-26 update statutory_documents DIRECTOR APPOINTED MR COLIN DEVONPORT
2010-04-26 update statutory_documents DIRECTOR APPOINTED MS FRANCES BISHOP
2010-04-26 update statutory_documents DIRECTOR APPOINTED MS KATE CULLEN
2010-04-26 update statutory_documents DIRECTOR APPOINTED SQN LDR (RTD) DAVID LE MARE
2010-04-26 update statutory_documents SECRETARY APPOINTED MR ANDREW ROSE
2010-04-26 update statutory_documents 28/03/10 NO MEMBER LIST
2010-04-23 update statutory_documents DIRECTOR APPOINTED MR PAUL LAURENCE OLIVER
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON CHRISTOPHER WHITEHEAD / 24/10/2009
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN REDSELL / 28/03/2010
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL COOTE
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DALRYMPLE
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO COBELLI
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILDERSPIN
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROGERS
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JARMAIN
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
2010-04-12 update statutory_documents DIRECTOR APPOINTED ANDREW ROSE
2010-04-12 update statutory_documents DIRECTOR APPOINTED HUGH BOARDMAN
2009-12-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09
2009-02-16 update statutory_documents DIRECTOR APPOINTED IAN REDSELL
2009-02-16 update statutory_documents DIRECTOR APPOINTED RICARDO DOMINIC COBELLI
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MADGE
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY PHILLIPS
2008-06-11 update statutory_documents DIRECTOR APPOINTED CHERYL COOTE
2008-06-11 update statutory_documents DIRECTOR APPOINTED GREG DALRYMPLE
2008-06-11 update statutory_documents DIRECTOR APPOINTED MICHAEL THOMPSON
2008-06-11 update statutory_documents DIRECTOR APPOINTED ROBERT MADGE
2008-06-11 update statutory_documents DIRECTOR APPOINTED ROBERT WILDERSPIN
2008-06-11 update statutory_documents DIRECTOR APPOINTED ROBIN CLARKSON
2008-06-11 update statutory_documents DIRECTOR APPOINTED SHARON ROGERS
2008-06-11 update statutory_documents DIRECTOR APPOINTED STEPHEN POWELL
2008-06-11 update statutory_documents DIRECTOR APPOINTED TIMOTHY PHILLIPS
2008-06-11 update statutory_documents HIVE UP AGREEMENT 01/04/2008
2008-06-10 update statutory_documents ADOPT ARTICLES 01/04/2008
2008-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION