| 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 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH 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 |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCKIRKLE / 30/06/2022 |
| 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 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATWEST GROUP SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW ELLIS / 06/09/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-MARIE MAYES / 06/09/2021 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-02 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL BANK LEASING LIMITED / 11/08/2020 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED LYNN MCKIRKLE |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE CONNER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 2020-10-30 |
insert address RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH SCOTLAND EH12 1HQ |
| 2020-10-30 |
update registered_address |
| 2020-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
24/25 ST ANDREW SQUARE
EDINBURGH
EH2 1AF |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED LYNNE CONNER |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROULSTON |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK LEASING LIMITED |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED IAN ANDREW ELLIS |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES |
| 2018-02-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES ROULSTON |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED DAVID GERALD HARRIS |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK LEASING LIMITED |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MS. EMMA-MARIE MAYES |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 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 |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED NEIL JASON MCDAID |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMER WOOD |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-19 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-13 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-16 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-15 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 2011-08-26 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-31 |
update statutory_documents 01/08/10 FULL LIST |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 2008-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS ROY FRANCIS WARREN LOGGED FORM |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
42 ST ANDREW SQUARE
EDINBURGH
EH2 2YE |
| 2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-04 |
update statutory_documents ADOPT ARTICLES 18/07/00 |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-13 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1991-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1991-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-10 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1989-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1977-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |