| Date | Description |
|---|
| 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 |
| 2023-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCLACHLAN |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAUTAM DEV |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESS FORBES-MCMURCHIE / 12/08/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAWSON |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MS WENDY SCULLIN |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LYNN |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCREADY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARTIN |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 17/08/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED GAUTAM SAMUEL DEV |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED GREGORY THOMAS COLGAN COLGAN |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GREIG |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ROSE HETRICK |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED DONNA LYNN HILTON |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MS FIONA HELEN LOGAN |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MEEKISON |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TROUGHTON |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COLGAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED TESS FORBES-MCMURCHIE |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAM OKHAI |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED RYAN GARRY MILNE |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED JENNIFER PATRICIA MCLACHLAN |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JOHN ANDERSON |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY THOMAS COLGAN |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MURDOCH |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA MEEKISON |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BUTTERWORTH |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GERARD DIFFER |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER INGLIS |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH HENRY LYNN |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STANLEY MOORE |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GUILD |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2016-12-20 |
update num_mort_outstanding 9 => 7 |
| 2016-12-20 |
update num_mort_satisfied 0 => 2 |
| 2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RICHARDSON |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN LARG |
| 2016-10-07 |
delete address 30 & 34 REFORM STREET DUNDEE DD1 1RJ |
| 2016-10-07 |
insert address DUNDEE REP TAY SQUARE DUNDEE SCOTLAND DD1 1PB |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
30 & 34 REFORM STREET
DUNDEE
DD1 1RJ |
| 2016-08-07 |
insert company_previous_name DUNDEE REPERTORY THEATRE LIMITED |
| 2016-08-07 |
update name DUNDEE REPERTORY THEATRE LIMITED => DUNDEE REP AND SCOTTISH DANCE THEATRE LIMITED |
| 2016-08-01 |
update statutory_documents ADOPT ARTICLES 06/06/2016 |
| 2016-07-27 |
update statutory_documents COMPANY NAME CHANGED DUNDEE REPERTORY THEATRE LIMITED
CERTIFICATE ISSUED ON 27/07/16 |
| 2016-07-27 |
update statutory_documents CHANGE OF NAME 06/06/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE BUTTERWORTH |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREW GREIG |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MS MARIAM OKHAI |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHATLEY |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLENORE FOULIS |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARR |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PARR |
| 2015-01-07 |
delete address 30 & 34 REFORM STREET DUNDEE DD1 1RH |
| 2015-01-07 |
insert address 30 & 34 REFORM STREET DUNDEE DD1 1RJ |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
30 & 34 REFORM STREET
DUNDEE
DD1 1RH |
| 2014-12-30 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-10 |
update statutory_documents SECRETARY APPOINTED MR KIRK ANTHONY DAILLY |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOODY |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHNSTON CLARK |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELLENORE JEAN CLYDE FOULIS |
| 2014-01-07 |
update statutory_documents 19/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STURROCK |
| 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 |
| 2013-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIVYA SNAPE |
| 2013-01-21 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ROSEMARY MOODY / 05/11/2012 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED EDWARD THOMAS ALBERT TROUGHTON |
| 2012-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DUNCAN |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LETFORD |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS MURRAY CRAIG |
| 2012-01-12 |
update statutory_documents 19/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DIVYA JINDAL SNAPE / 01/12/2011 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GUTHRIE STURROCK / 01/12/2011 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES REID / 01/12/2011 |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON |
| 2011-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEAY DORWARD |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLAN |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JAMES GEORGE STEPHEN BLACK |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON |
| 2011-01-06 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PASFIELD / 01/10/2010 |
| 2010-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED DR DIVYA JINDAL SNAPE |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL DALY |
| 2010-01-06 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR KENNETH JAMES NICOLSON GUILD / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET FENWICK THOMSON / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RICHARD BLAKE MCCREADY / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAMERON / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES REID / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GUTHRIE STURROCK / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE RICHARDSON / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS LETFORD / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY INGLIS / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACLEOD MURDOCH / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ALLAN WHATLEY / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PASFIELD / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MOODY / 06/01/2010 |
| 2009-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MURDOCH |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER STEPHEN |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SINCLAIR AITKEN |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAWSON |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED KEN GUILD |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BOB DUNCAN |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD HAY |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/01; CHANGE OF MEMBERS |
| 2001-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98 |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92 |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents DEC MORT/CHARGE 1094 |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents PARTIC OF MORT/CHARGE 2843 |
| 1991-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1949-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1939-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |