Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-22 |
insert person Steven Hughes |
2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
2023-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-10-09 |
delete person Mark Harvey |
2023-10-09 |
insert person Cindy Copcutt |
2023-03-15 |
delete person Hannah Flaherty |
2023-03-15 |
update person_title Jake Lynn: Trainee Quantity Surveyor => Quantity Surveyor; Assistant |
2023-02-11 |
delete person Alison Guffick |
2023-02-11 |
delete person Chris Bennison |
2023-02-11 |
delete person Gillian Barry |
2023-02-11 |
insert person Gillian Powell |
2023-02-11 |
update person_title Paul Mills: NW Regional Manager => NW Regional Estimating Manager |
2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN |
2023-01-11 |
delete person Chris Quinn |
2023-01-11 |
update person_title Gillian Barry: Business Development Manager => HR & Business Development Manager |
2022-12-10 |
delete person Deborah White |
2022-12-10 |
insert person Chris Bennison |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-11-08 |
update person_description Phil Dyer => Phil Dyer |
2022-11-08 |
update person_title Chris Baldwin: Senior Estimator => Regional Estimating Manager |
2022-11-08 |
update person_title Paul Mills: Senior Estimator => NW Regional Manager |
2022-10-08 |
delete chiefcommercialofficer James Sykes |
2022-10-08 |
delete otherexecutives Paul Halloran |
2022-10-08 |
delete person Guy Cokill |
2022-10-08 |
update person_title James Sykes: Associate; Commercial Director => North West Regional Commercial Director |
2022-10-08 |
update person_title Paul Halloran: Director => North West Regional Construction Director |
2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARVEY SYKES |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-07 |
delete person Jon Pendlebury |
2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-07-08 |
delete person Pat McAdam |
2022-07-08 |
insert person Alison Guffick |
2022-07-08 |
insert person Kim Goldring |
2022-04-07 |
delete otherexecutives Justin Goodyear |
2022-04-07 |
delete person Dianne Oliver |
2022-04-07 |
delete person Justin Goodyear |
2022-04-07 |
update person_title Deborah White: Receptionist => Accounts Clerk |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOODYEAR |
2022-03-08 |
update person_title Justin Goodyear: Estimating Director => Director |
2021-12-10 |
insert chiefcommercialofficer James Sykes |
2021-12-10 |
insert person Andrew Ainsworth |
2021-12-10 |
insert person Jon Pendlebury |
2021-12-10 |
insert person Lisa North |
2021-12-10 |
insert person Pat McAdam |
2021-12-10 |
insert person Paul Mills |
2021-12-10 |
update person_description James Sykes => James Sykes |
2021-12-10 |
update person_title James Sykes: Managing Surveyor => Associate; Commercial Director |
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 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-09-15 |
delete person Josh Cutler |
2021-09-15 |
insert person Deborah White |
2021-07-15 |
insert person Guy Cokill |
2021-07-15 |
insert person Jake Lynn |
2021-07-15 |
update person_title Damian Schumacker: Project Quantity Surveyor => Quantity Surveyor |
2021-07-15 |
update person_title Josh Cutler: Quantity Surveyor => Senior Quantity Surveyor |
2021-06-12 |
update person_title Damian Schumacker: Quantity Surveyor; Assistant => Project Quantity Surveyor |
2021-04-19 |
delete source_ip 51.132.32.231 |
2021-04-19 |
insert source_ip 138.68.149.198 |
2021-04-19 |
update person_description Chris Quinn => Chris Quinn |
2021-01-23 |
insert otherexecutives Phil Dyer |
2021-01-23 |
delete person Adam Standeven |
2021-01-23 |
delete person Darrell Winstanley |
2021-01-23 |
delete person John McGrath |
2021-01-23 |
delete person Michael Baldwin |
2021-01-23 |
update person_title Chris Quinn: North West Operations Director => North West Regional Director |
2021-01-23 |
update person_title Hannah Flaherty: Assistant; Estimator => Estimator |
2021-01-23 |
update person_title Phil Dyer: North West Business Development Director => Business Development Director |
2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURNS |
2020-12-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2020-12-07 |
insert sic_code 41201 - Construction of commercial buildings |
2020-12-07 |
update num_mort_outstanding 1 => 0 |
2020-12-07 |
update num_mort_satisfied 0 => 1 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
2020-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053528880001 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BICKLER |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSENBERG |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY BICKLER |
2020-09-22 |
delete managingdirector Michael Parkinson |
2020-09-22 |
insert chairman Michael Parkinson |
2020-09-22 |
insert managingdirector Paul Clarkson |
2020-09-22 |
delete person Cathie Braniff |
2020-09-22 |
delete person Deborah White |
2020-09-22 |
delete person Joy Phillips |
2020-09-22 |
delete person Katy Roebuck |
2020-09-22 |
delete person Mike Topping |
2020-09-22 |
delete source_ip 194.105.73.199 |
2020-09-22 |
insert person Paul Clarkson |
2020-09-22 |
insert source_ip 51.132.32.231 |
2020-09-22 |
update person_title Chris Quinn: North West Regional Construction Director => North West Operations Director |
2020-09-22 |
update person_title Julie Scott: Office Admin Assistant => Business Development Assistant |
2020-09-22 |
update person_title Michael Parkinson: Managing Director => Chairman |
2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BURNS |
2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-13 |
delete person Steve Bolton |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-08 |
update num_mort_charges 0 => 1 |
2020-06-08 |
update num_mort_outstanding 0 => 1 |
2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN QUINN |
2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DYER |
2020-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053528880001 |
2020-05-06 |
update website_status OK => IndexPageFetchError |
2020-03-07 |
delete about_pages_linkeddomain remstoneconstruction.co.uk |
2020-03-07 |
delete career_pages_linkeddomain remstoneconstruction.co.uk |
2020-03-07 |
delete client_pages_linkeddomain remstoneconstruction.co.uk |
2020-03-07 |
delete contact_pages_linkeddomain remstoneconstruction.co.uk |
2020-03-07 |
delete index_pages_linkeddomain remstoneconstruction.co.uk |
2020-03-07 |
delete management_pages_linkeddomain remstoneconstruction.co.uk |
2020-03-07 |
delete projects_pages_linkeddomain remstoneconstruction.co.uk |
2020-02-06 |
delete person Brian French |
2020-02-06 |
delete person Nick Vale |
2020-01-05 |
delete person Stephen Jones |
2019-12-06 |
delete about_pages_linkeddomain vital-os.co.uk |
2019-12-06 |
delete career_pages_linkeddomain vital-os.co.uk |
2019-12-06 |
delete client_pages_linkeddomain vital-os.co.uk |
2019-12-06 |
delete contact_pages_linkeddomain vital-os.co.uk |
2019-12-06 |
delete index_pages_linkeddomain vital-os.co.uk |
2019-12-06 |
delete management_pages_linkeddomain vital-os.co.uk |
2019-12-06 |
delete projects_pages_linkeddomain vital-os.co.uk |
2019-12-06 |
delete source_ip 109.228.41.151 |
2019-12-06 |
insert about_pages_linkeddomain vital.agency |
2019-12-06 |
insert career_pages_linkeddomain vital.agency |
2019-12-06 |
insert client_pages_linkeddomain vital.agency |
2019-12-06 |
insert contact_pages_linkeddomain vital.agency |
2019-12-06 |
insert index_pages_linkeddomain vital.agency |
2019-12-06 |
insert management_pages_linkeddomain vital.agency |
2019-12-06 |
insert person Darrell Winstanley |
2019-12-06 |
insert projects_pages_linkeddomain vital.agency |
2019-12-06 |
insert source_ip 194.105.73.199 |
2019-11-05 |
delete alias Triton Construction Holdings Limited |
2019-11-05 |
delete person Beverley Evered |
2019-11-05 |
delete registration_number 9998136 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-10-06 |
delete person Bob Clark |
2019-10-06 |
delete person Will MItchell |
2019-10-06 |
insert person Joy Phillips |
2019-10-06 |
insert person Julie Scott |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKSON / 15/07/2019 |
2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKSON / 15/07/2019 |
2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLARKSON |
2019-05-07 |
delete person Glenn Wilson |
2019-05-07 |
insert person Damian Schumacker |
2019-05-07 |
insert person Michael Baldwin |
2019-05-07 |
insert person Stephen Jones |
2019-05-07 |
update person_title Chris Quinn: Contracts Manager => North West Regional Construction Director |
2019-02-25 |
delete person Liz Hargrave |
2019-02-25 |
insert person Adam Standeven |
2019-02-25 |
update person_title Cathie Braniff: Administrator; Receptionist => North West Receptionist, Administrator |
2019-02-25 |
update person_title Hannah Flaherty: Trainee Estimator => Assistant; Estimator |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD BICKLER / 05/02/2019 |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CHAPMAN / 05/02/2019 |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN ROSENBERG / 05/02/2019 |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PARKINSON / 05/02/2019 |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HALLORAN / 05/02/2019 |
2019-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY GERARD BICKLER / 05/02/2019 |
2018-12-21 |
delete person Mike Wood |
2018-12-21 |
insert person Glenn Wilson |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-10-28 |
delete person Geoff Terry |
2018-10-28 |
update person_title Will MItchell: Senior Estimator => North West Estimating Manager |
2018-10-07 |
update account_category MEDIUM => FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-16 |
insert person Geoff Terry |
2018-09-16 |
update person_title Mark Harvey: Senior Quantity Surveyor => Managing Surveyor |
2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-05 |
delete otherexecutives Paul Wood |
2018-08-05 |
insert otherexecutives Ian Chapman |
2018-08-05 |
delete person Chris Jones |
2018-08-05 |
delete person Jan Mitchell |
2018-08-05 |
delete person Paul Wood |
2018-08-05 |
delete phone 01274 874772 01925 820828 |
2018-08-05 |
insert about_pages_linkeddomain remstoneconstruction.co.uk |
2018-08-05 |
insert career_pages_linkeddomain remstoneconstruction.co.uk |
2018-08-05 |
insert client_pages_linkeddomain remstoneconstruction.co.uk |
2018-08-05 |
insert contact_pages_linkeddomain remstoneconstruction.co.uk |
2018-08-05 |
insert index_pages_linkeddomain remstoneconstruction.co.uk |
2018-08-05 |
insert management_pages_linkeddomain remstoneconstruction.co.uk |
2018-08-05 |
insert person Beverley Evered |
2018-08-05 |
insert person Brian French |
2018-08-05 |
insert person Chris Quinn |
2018-08-05 |
insert person Deborah White |
2018-08-05 |
insert person Dianne Oliver |
2018-08-05 |
insert person Ian Chapman |
2018-08-05 |
insert person Katy Roebuck |
2018-08-05 |
insert person Phil Dyer |
2018-08-05 |
insert person Will MItchell |
2018-08-05 |
insert projects_pages_linkeddomain remstoneconstruction.co.uk |
2018-08-05 |
update person_title Chris Baldwin: Estimator => Senior Estimator |
2018-08-05 |
update person_title Hannah Flaherty: Apprentice Estimator => Trainee Estimator |
2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID CHAPMAN |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
2018-02-27 |
delete person Shirley Walker |
2018-02-27 |
update person_title Thomas Halloran: Apprentice Quantity Surveyor => Quantity Surveyor |
2018-01-13 |
delete person Giles Austin |
2018-01-13 |
update person_title James Sykes: Senior Quantity Surveyor => Managing Surveyor |
2018-01-13 |
update person_title Nick Vale: Apprentice Quantity Surveyor => Quantity Surveyor |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-10-04 |
delete person Alan Seville |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/17 |
2017-05-07 |
delete person Rachael McMullen |
2017-05-07 |
insert client Quality Social Housing PLC |
2017-05-07 |
insert person Alan Seville |
2016-12-08 |
update person_title Paul Halloran: Associate Director => Director |
2016-11-01 |
delete person Steve Lees |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
2016-08-09 |
delete index_pages_linkeddomain dearfloyd.com |
2016-08-09 |
insert index_pages_linkeddomain vital-os.co.uk |
2016-08-09 |
insert phone 01274 874772 01925 820828 |
2016-05-18 |
update website_status OK => Disallowed |
2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HALLORAN |
2016-01-24 |
delete person S Walker |
2016-01-24 |
delete source_ip 91.102.64.146 |
2016-01-24 |
insert person Gillian Barry |
2016-01-24 |
insert person Mike Topping |
2016-01-24 |
insert source_ip 109.228.41.151 |
2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-10-22 |
update statutory_documents 18/10/15 FULL LIST |
2015-09-24 |
insert otherexecutives P Halloran |
2015-09-24 |
delete person G Singleton |
2015-09-24 |
insert person M Wood |
2015-09-24 |
insert person Steve Lees |
2015-09-24 |
update person_title P Halloran: Member of the Directors and Principals Team; Contracts Manager => Associate Director |
2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BOLTON |
2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DANIEL WOOD |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-21 |
update statutory_documents 18/10/14 FULL LIST |
2014-08-29 |
insert address Ascot House
Trident Business Park
Daten Avenue
Birchwood
Warrington
WA3 6BX |
2014-08-29 |
insert person G Singleton |
2014-08-29 |
insert person P Wood |
2014-08-07 |
update account_category FULL => MEDIUM |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
2014-01-21 |
update website_status FlippedRobots => OK |
2014-01-15 |
update website_status Disallowed => FlippedRobots |
2013-12-18 |
update website_status OK => Disallowed |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-23 |
update statutory_documents 18/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-09 |
update website_status OK |
2013-02-09 |
delete source_ip 109.203.103.89 |
2013-02-09 |
insert source_ip 91.102.64.146 |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-10-30 |
update statutory_documents 18/10/12 FULL LIST |
2012-10-25 |
update primary_contact |
2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DUFFEY / 20/04/2012 |
2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK JOHN GOODYEAR / 20/04/2012 |
2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BICKLER |
2011-10-20 |
update statutory_documents 18/10/11 FULL LIST |
2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-12 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MARK JOHN GOODYEAR |
2011-03-18 |
update statutory_documents 04/02/11 FULL LIST |
2010-10-06 |
update statutory_documents DIRECTOR APPOINTED HILARY SUZANNE BICKLER |
2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-02-12 |
update statutory_documents 04/02/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DUFFEY / 04/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PARKINSON / 04/02/2010 |
2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-01 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL DUFFEY |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
TRITON HOUSE
HARE PARK LANE
HIGHTOWN
LIVERSEDGE WF15 8HN |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
TRITON HOUSE
HARE PARK LANE HIGHTOWN
LIVERSEDGE
WEST YORKSHIRE WF15 8HN |
2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
2005-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |