| Date | Description |
|---|
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRISTOL ENTERPRISE CAPITAL LIMITED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS |
| 2000-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
ARNOS VALE CEMETERY
BATH ROAD
BRISTOL BS4 3EW |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/98; CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1976-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |