| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-10 |
insert otherexecutives David Beaton |
| 2023-08-10 |
delete about_pages_linkeddomain solentgateway.com |
| 2023-08-10 |
delete index_pages_linkeddomain solentgateway.com |
| 2023-08-10 |
insert person David Beaton |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALCOLM BEATON |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, 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 |
| 2022-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-16 |
delete otherexecutives Michael B Comerford |
| 2022-12-16 |
delete otherexecutives Susan M Browell |
| 2022-12-16 |
delete person Michael B Comerford |
| 2022-12-16 |
delete person Susan M Browell |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMERFORD |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWELL |
| 2022-10-14 |
delete ceo Duncan Mackison |
| 2022-10-14 |
delete otherexecutives Duncan Mackison |
| 2022-10-14 |
delete person Duncan Mackison |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKISON |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT TAIT |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MS SHARON MARIE O'CONNOR |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGIBBON |
| 2022-02-05 |
delete otherexecutives Albert Tait |
| 2022-02-05 |
delete otherexecutives David McGibbon |
| 2022-02-05 |
delete otherexecutives Jim Stirling |
| 2022-02-05 |
delete otherexecutives Stephen Hagan |
| 2022-02-05 |
insert ceo Erik Østergaard |
| 2022-02-05 |
insert otherexecutives Erik Østergaard |
| 2022-02-05 |
insert otherexecutives Grant Macrae |
| 2022-02-05 |
insert otherexecutives Sharon O'Connor |
| 2022-02-05 |
insert otherexecutives Tim Ingram |
| 2022-02-05 |
delete person Albert Tait |
| 2022-02-05 |
delete person David McGibbon |
| 2022-02-05 |
delete person Jim Stirling |
| 2022-02-05 |
delete person Stephen Hagan |
| 2022-02-05 |
insert person Erik Østergaard |
| 2022-02-05 |
insert person Grant Macrae |
| 2022-02-05 |
insert person Sharon O'Connor |
| 2022-02-05 |
insert person Tim Ingram |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIK JORGEN OSTERGAARD |
| 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 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRANT MACRAE |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN INGRAM |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIRLING |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGAN |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-02 |
delete alias David MacBrayne Group Limited |
| 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 |
| 2019-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-02 |
delete source_ip 195.162.28.100 |
| 2019-11-02 |
insert source_ip 51.105.21.19 |
| 2019-08-03 |
insert ceo Duncan Mackison |
| 2019-08-03 |
insert otherexecutives Duncan Mackison |
| 2019-08-03 |
insert person Duncan Mackison |
| 2019-06-01 |
delete about_pages_linkeddomain argyllferries.co.uk |
| 2019-06-01 |
delete about_pages_linkeddomain wikipedia.org |
| 2019-06-01 |
delete index_pages_linkeddomain argyllferries.co.uk |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN MACKISON |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-16 |
insert alias David MacBrayne Group Limited |
| 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 |
| 2018-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-22 |
delete cfo Robbie Drummond |
| 2018-05-22 |
delete otherexecutives Martin Dorchester |
| 2018-05-22 |
delete person Martin Dorchester |
| 2018-05-22 |
update person_title Robbie Drummond: Member of the Board; Group Finance Director => Executive Director; Member of the Board |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 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 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DORCHESTER |
| 2017-10-31 |
delete alias David MacBrayne Group |
| 2017-10-31 |
delete phone 01475 650100 |
| 2017-10-31 |
insert about_pages_linkeddomain solentgateway.com |
| 2017-10-31 |
insert about_pages_linkeddomain wikipedia.org |
| 2017-10-31 |
insert index_pages_linkeddomain solentgateway.com |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-05 |
update person_description Michael B Comerford => Michael B Comerford |
| 2017-04-05 |
update person_description Susan M Browell => Susan M Browell |
| 2017-02-08 |
insert otherexecutives Michael B Comerford |
| 2017-02-08 |
insert otherexecutives Susan M Browell |
| 2017-02-08 |
insert person Michael B Comerford |
| 2017-02-08 |
insert person Susan M Browell |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET BROWELL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-30 |
delete alias David MacBrayne Group Ltd |
| 2016-06-15 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-26 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete otherexecutives Murray Easton |
| 2016-03-25 |
delete person Murray Easton |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON |
| 2016-01-14 |
delete otherexecutives Primrose Stark |
| 2016-01-14 |
delete person Primrose Stark |
| 2016-01-14 |
update robots_txt_status david-macbrayne.co.uk: 0 => 200 |
| 2016-01-14 |
update robots_txt_status www.david-macbrayne.co.uk: 0 => 200 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STARK |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update robots_txt_status david-macbrayne.co.uk: 200 => 0 |
| 2015-12-03 |
update robots_txt_status www.david-macbrayne.co.uk: 200 => 0 |
| 2015-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-06 |
update statutory_documents 12/04/15 FULL LIST |
| 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 |
| 2014-10-24 |
insert alias DAVID MACBRAYNE GROUP LTD |
| 2014-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-17 |
delete ceo Martin Dorchester |
| 2014-08-17 |
delete chairman David McGibbon |
| 2014-08-17 |
insert otherexecutives Albert Tait |
| 2014-08-17 |
insert person Albert Tait |
| 2014-08-17 |
update person_description Martin Dorchester => Martin Dorchester |
| 2014-08-17 |
update person_description Murray Easton => Murray Easton |
| 2014-08-17 |
update person_description Primrose Stark => Primrose Stark |
| 2014-08-17 |
update person_description Robbie Drummond => Robbie Drummond |
| 2014-08-17 |
update person_title David McGibbon: Chairman; Accountant => Non Executive Chairman; Accountant |
| 2014-08-17 |
update person_title Martin Dorchester: Chief Executive => Chief Executive & Accountable Officer |
| 2014-08-17 |
update person_title Primrose Stark: Non - Executive Director; Non - Executive Chairman of Gen II Engineering => Non - Executive Director; Chairman of the DML Audit & Risk Committee |
| 2014-08-17 |
update person_title Robbie Drummond: Member of the Institute of Chartered Accountants of Scotland; Group Finance Director => Group Finance Director |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT VICTOR TAIT |
| 2014-05-08 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN QUIRK |
| 2014-01-28 |
delete otherexecutives Norman Quirk |
| 2014-01-28 |
delete person Norman Quirk |
| 2013-12-02 |
update person_description Norman Quirk => Norman Quirk |
| 2013-12-02 |
update person_description Primrose Stark => Primrose Stark |
| 2013-12-02 |
update person_title Martin Dorchester: Chief Executive; Resident of Perthshire => Chief Executive |
| 2013-12-02 |
update person_title Norman Quirk: Non - Executive Director => Chartered Accountant; Non - Executive Director |
| 2013-12-02 |
update person_title Primrose Stark: Non - Executive Director; Non - Executive Director of Competence Matters Ltd => Non - Executive Director; Non - Executive Chairman of Gen II Engineering |
| 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 |
| 2013-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-01 |
update statutory_documents ALTER ARTICLES 22/01/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 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 |
| 2013-04-23 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-12 |
delete otherexecutives George Taylor |
| 2013-01-12 |
delete person George Taylor |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 2012-12-16 |
delete otherexecutives Ian Gillies |
| 2012-12-16 |
delete otherexecutives Lorne MacLeod |
| 2012-12-16 |
insert ceo Martin Dorchester |
| 2012-12-16 |
insert otherexecutives Jim Stirling |
| 2012-12-16 |
insert otherexecutives Murray Easton |
| 2012-12-16 |
insert otherexecutives Robbie Drummond |
| 2012-12-16 |
insert otherexecutives Stephen Hagan |
| 2012-12-16 |
delete person Ian Gillies |
| 2012-12-16 |
delete person Lorne MacLeod |
| 2012-12-16 |
insert person Jim Stirling |
| 2012-12-16 |
insert person Martin Dorchester |
| 2012-12-16 |
insert person Murray Easton |
| 2012-12-16 |
insert person Robbie Drummond |
| 2012-12-16 |
insert person Stephen Hagan |
| 2012-12-16 |
update person_title David McGibbon |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN STIRLING |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY EASTON |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAGAN |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DORCHESTER |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNE MACLEOD |
| 2012-10-25 |
delete person Alex Lynch |
| 2012-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON |
| 2012-05-08 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH |
| 2011-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MCKENZIE |
| 2011-04-12 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARCHIBALD ROBERTSON / 01/04/2011 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR |
| 2010-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALISTER TAYLOR / 07/06/2010 |
| 2010-04-15 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY LYNCH / 01/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL MCGIBBON / 01/04/2010 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MS PRIMROSE STARK |
| 2009-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNCH / 01/04/2009 |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 01/04/2009 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED GEORGE ALISTER TAYLOR |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP PRESTON |
| 2008-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED
04/07/06 |
| 2006-07-10 |
update statutory_documents £ NC 800000/6800000
04/0 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-29 |
update statutory_documents ADOPTARTICLES10/12/99 |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents £ IC 800000/2
20/01/95
£ SR 799998@1=799998 |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/94 |
| 1994-12-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 18/04/85; FULL LIST OF MEMBERS |
| 1985-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1934-11-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/11/34 |
| 1928-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |