| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-11-04 |
update statutory_documents CESSATION OF HENRY HARLEY BELL AS A PSC |
| 2023-11-04 |
update statutory_documents CESSATION OF WILLIAM SHARP AS A PSC |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BELL |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR FRASER WILLIAM CROMAR |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANKLIN DICKERSON |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY HARLEY BELL / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN KELLY / 02/03/2023 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY HARLEY BELL |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY HARLEY BELL |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER FLEMING / 13/05/2019 |
| 2019-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER FLEMING / 13/05/2019 |
| 2019-05-07 |
delete address 1 SOUTH BROOMAGE AVENUE LARBERT SCOTLAND FK5 3LD |
| 2019-05-07 |
insert address C/O FALKIRK STADIUM STADIUM WAY FALKIRK SCOTLAND FK2 9EE |
| 2019-05-07 |
update reg_address_care_of C/O HOME FOR U => null |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM SHARP / 11/04/2019 |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
C/O C/O HOME FOR U
1 SOUTH BROOMAGE AVENUE
LARBERT
FK5 3LD
SCOTLAND |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 11/04/2019 |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCREADY / 11/04/2019 |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHARP / 11/04/2019 |
| 2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 11/04/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCCREADY |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents CESSATION OF ANDREW CHARLES TAYLOR AS A PSC |
| 2018-11-19 |
update statutory_documents CESSATION OF CHARLES MORTON MCLAUGHLIN AS A PSC |
| 2018-10-25 |
update statutory_documents CESSATION OF ALAN BRYCE ARCHIBALD AS A PSC |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ARCHIBALD |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2018-10-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLIN |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN ASTILL |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRYCE ARCHIBALD |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES TAYLOR |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAMSON |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MORTON MCLAUGHLIN |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER FLEMING |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN KELLY |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SHARP |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKIN |
| 2017-04-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address 1 1 SOUTH BROOMAGE AVENUE LARBERT FALKIRK SCOTLAND |
| 2017-02-07 |
insert address 1 SOUTH BROOMAGE AVENUE LARBERT SCOTLAND FK5 3LD |
| 2017-02-07 |
update reg_address_care_of null => C/O HOME FOR U |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
1 1 SOUTH BROOMAGE AVENUE
LARBERT
FALKIRK
SCOTLAND |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TELFER |
| 2016-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-07 |
delete address 81D MAIN STREET BAINSFORD FALKIRK FK2 7NZ |
| 2016-06-07 |
insert address 1 1 SOUTH BROOMAGE AVENUE LARBERT FALKIRK SCOTLAND |
| 2016-06-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW TAYLOR |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADEK KOPSZYWA |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
81D MAIN STREET
BAINSFORD
FALKIRK
FK2 7NZ |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAMSON |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TADEK KOPSZYWA |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW CHARLES TAYLOR |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY FORD |
| 2016-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-27 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SHARP |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROBERT TELFER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-27 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEOD |
| 2014-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-12-07 |
delete address 81D MAIN STREET BAINSFORD FALKIRK SCOTLAND FK2 7NZ |
| 2013-12-07 |
insert address 81D MAIN STREET BAINSFORD FALKIRK FK2 7NZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-29 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
delete address 202 STIRLING ROAD LARBERT FALKIRK STIRLINGSHIRE SCOTLAND FK5 3NJ |
| 2013-06-21 |
insert address 81D MAIN STREET BAINSFORD FALKIRK SCOTLAND FK2 7NZ |
| 2013-06-21 |
update registered_address |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MORTON MCLAUGHLIN |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN KELLY |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDY WILSON |
| 2013-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-12-05 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HENDERSON |
| 2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
202 STIRLING ROAD
LARBERT
FALKIRK
STIRLINGSHIRE
FK5 3NJ
SCOTLAND |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SMITH |
| 2012-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EUAN MCLEOD |
| 2011-12-15 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MACKIN / 06/12/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS TRUDY WILSON |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN ASTILL |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER FLEMING |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRYCE ARCHIBALD |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMSON |
| 2011-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
FIRS PARK
FIRS STREET
FALKIRK
STIRLINGSHIRE
FK2 7AY |
| 2011-06-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-05-27 |
update statutory_documents FIRST GAZETTE |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR. TONY FORD |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CALGACUS HENDERSON |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED MR. TADEK KOPSZYWA |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE THOMSON |
| 2011-02-03 |
update statutory_documents 11/11/10 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MILLER |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED TADEK KOPSZYWA |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARNIE |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER FEARN |
| 2010-06-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-04-06 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCABE |
| 2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED ALAN JAMES MACKIN |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN FORD |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED PAUL HANNAH MARNIE |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MACKIN |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS MORRISON |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 11/11/07; CHANGE OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-11-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-11-21 |
update statutory_documents S-DIV
15/11/07 |
| 2007-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/05; CHANGE OF MEMBERS |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/02; CHANGE OF MEMBERS |
| 2002-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/00; CHANGE OF MEMBERS |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 11/11/98; CHANGE OF MEMBERS |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/95; CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-11-16 |
update statutory_documents ALTER MEM AND ARTS 29/10/92 |
| 1992-11-16 |
update statutory_documents ALTER MEM AND ARTS 29/10/92 |
| 1992-11-16 |
update statutory_documents ALTER MEM AND ARTS 29/10/92 |
| 1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents 02/01/86 AMEND |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 1982-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1910-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1910-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |