FOOTSTEPS NURSERIES - History of Changes


DateDescription
2024-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-09-30
2024-04-07 update accounts_next_due_date 2023-12-21 => 2024-06-28
2024-03-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22
2024-03-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22
2024-03-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22
2024-03-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22
2024-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2024-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CHAPMAN
2023-10-07 update account_ref_day 29 => 28
2023-10-07 update accounts_next_due_date 2023-09-28 => 2023-12-21
2023-09-21 update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022
2023-09-18 update statutory_documents DIRECTOR APPOINTED MS LAURA CHAPMAN
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HUMPHRIES
2023-07-07 update account_ref_day 30 => 29
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-28
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE LUMSDEN-EARLE
2023-06-29 update statutory_documents DIRECTOR APPOINTED MS EMILY BURGESS
2023-06-28 update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022
2023-04-07 delete address 3 PEARDON STREET LONDON ENGLAND SW8 3BW
2023-04-07 insert address SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 7SR
2023-04-07 update num_mort_charges 15 => 16
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-07 update registered_address
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740016
2022-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM 3 PEARDON STREET LONDON SW8 3BW ENGLAND
2022-08-17 delete index_pages_linkeddomain facebook.com
2022-08-17 delete index_pages_linkeddomain twitter.com
2022-08-17 insert index_pages_linkeddomain youtube.com
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HUCKERBY
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-19 insert career_pages_linkeddomain indeed.com
2022-02-07 update num_mort_charges 14 => 15
2022-02-07 update num_mort_outstanding 0 => 1
2022-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740015
2022-01-07 update num_mort_outstanding 8 => 0
2022-01-07 update num_mort_satisfied 6 => 14
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740007
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740008
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740009
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740010
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740011
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740012
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740013
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050460740014
2021-12-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-12-09 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-09 update statutory_documents ADOPT ARTICLES 17/11/2021
2021-12-07 delete address THE DAIRY BARN MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE B78 3DQ
2021-12-07 insert address 3 PEARDON STREET LONDON ENGLAND SW8 3BW
2021-12-07 update account_ref_day 31 => 30
2021-12-07 update account_ref_month 3 => 9
2021-12-07 update accounts_next_due_date 2022-12-31 => 2023-06-30
2021-12-07 update num_mort_charges 13 => 14
2021-12-07 update num_mort_outstanding 7 => 8
2021-12-07 update registered_address
2021-11-03 update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM THE DAIRY BARN MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE B78 3DQ
2021-11-03 update statutory_documents DIRECTOR APPOINTED MR OLIVER MARK HUMPHRIES
2021-11-03 update statutory_documents DIRECTOR APPOINTED MR WARWICK THRESHER
2021-11-03 update statutory_documents DIRECTOR APPOINTED MS DIANNE LUMSDEN-EARLE
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HARVEY
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN HARVEY
2021-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOTSTEPS DAY NURSERIES HOLDINGS LIMITED
2021-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGUNA PROPERTIES LIMITED
2021-10-28 update statutory_documents CESSATION OF FOOTSTEPS HOLDINGS (MIDLANDS) LIMITED AS A PSC
2021-10-28 update statutory_documents CESSATION OF LAGUNA PROPERTIES LIMITED AS A PSC
2021-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOTSTEPS HOLDINGS (MIDLANDS) LIMITED
2021-10-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2021
2021-10-26 update statutory_documents SOLVENCY STATEMENT DATED 26/10/21
2021-10-26 update statutory_documents REDUCE ISSUED CAPITAL 26/10/2021
2021-10-26 update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 1000
2021-10-26 update statutory_documents STATEMENT BY DIRECTORS
2021-10-25 update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 4501000
2021-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740014
2021-09-07 update account_category GROUP => FULL
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH HUCKERBY / 18/03/2021
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-12-07 update account_category FULL => GROUP
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-17 insert career_pages_linkeddomain hashthemes.com
2020-10-12 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
2020-06-29 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2020-06-29 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2020-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARVEY
2020-06-18 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-18 update statutory_documents ADOPT ARTICLES 09/06/2020
2020-06-07 update num_mort_charges 12 => 13
2020-06-07 update num_mort_outstanding 6 => 7
2020-05-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740013
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-07 update num_mort_charges 11 => 12
2020-02-07 update num_mort_outstanding 5 => 6
2020-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740012
2019-12-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2019-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-13 delete address Tamworth Dosthill Nursery Old Hedging Lane Dosthill Tamworth Staffordshire B77 1LD
2019-09-13 delete person Kelly Boden
2019-09-13 delete person Louise Humby
2019-09-13 delete person Melissa Tuttle
2019-09-13 delete person Naomi Shirley
2019-09-13 delete person Natasha Wright
2019-09-13 delete person Rebecca Clarke
2019-09-13 delete person Samantha Randall
2019-09-13 insert contact_pages_linkeddomain embedgooglemap.net
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH 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
2018-11-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-01-20 delete source_ip 217.160.223.21
2018-01-20 insert source_ip 217.160.0.73
2018-01-20 update robots_txt_status footstepsnurseries.co.uk: 404 => 200
2018-01-20 update robots_txt_status www.footstepsnurseries.co.uk: 404 => 200
2017-11-07 update num_mort_charges 10 => 11
2017-11-07 update num_mort_outstanding 4 => 5
2017-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740011
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-28 update website_status FlippedRobots => OK
2017-08-28 delete person Karen Hemmings
2017-08-28 insert person Natasha Wright
2017-08-13 update website_status OK => FlippedRobots
2017-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD HARVEY / 28/07/2017
2017-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAVIN RICHARD HARVEY / 28/07/2017
2017-05-10 delete person Jemma Matthews
2017-05-10 insert person Melissa Tuttle
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE HARVEY / 21/03/2017
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-07 update num_mort_charges 9 => 10
2017-01-07 update num_mort_outstanding 3 => 4
2017-01-03 delete person Abbie Smith
2017-01-03 delete person Kate Hodges
2017-01-03 delete person Samantha Woodcock
2017-01-03 insert address 18 Newport Road, Stafford, Staffordshire, ST16 1BA
2017-01-03 insert email st..@footstepsnurseries.co.uk
2017-01-03 insert person Jemma Matthews
2017-01-03 insert person Louise Humby
2017-01-03 insert person Samantha Randall
2017-01-03 insert person Sophia Lucas
2017-01-03 insert phone 01785 215347
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740010
2016-11-04 update statutory_documents DIRECTOR APPOINTED MRS DAWN HUCKERBY
2016-10-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-28 delete source_ip 82.165.119.83
2016-04-28 insert source_ip 217.160.223.21
2016-03-22 delete person Claire Walton
2016-03-22 insert person Kate Hodges
2016-03-10 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-03-10 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-02-29 update statutory_documents 17/02/16 FULL LIST
2016-01-24 delete person Sarah Tilsley
2016-01-24 insert person Claire Walton
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-26 delete office_emails ta..@footstepsnurseries.co.uk
2015-06-26 delete email ta..@footstepsnurseries.co.uk
2015-06-26 insert email ta..@footstepsnurseries.co.uk
2015-05-28 delete person Kelly Sheils
2015-05-28 insert person Abbie Smith
2015-05-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-04-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-03-31 update statutory_documents 17/02/15 FULL LIST
2015-03-30 delete alias footsteps nurseries ltd
2015-02-07 update num_mort_charges 8 => 9
2015-02-07 update num_mort_outstanding 2 => 3
2015-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740009
2014-11-09 delete address 130 Lichfield Road Tamworth Staffordshire WS13 8JL
2014-11-09 insert address 130 Lichfield Road Tamworth Staffordshire B79 7SE
2014-11-09 update primary_contact 130 Lichfield Road Tamworth Staffordshire WS13 8JL => 130 Lichfield Road Tamworth Staffordshire B79 7SE
2014-11-07 update num_mort_charges 6 => 8
2014-11-07 update num_mort_outstanding 5 => 2
2014-11-07 update num_mort_satisfied 1 => 6
2014-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740008
2014-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-11 delete general_emails in..@footstepsnurseries.co.uk
2014-10-11 delete address 130 Lichfield Road Tamworth Staffordshire B79 7SE
2014-10-11 delete email in..@footstepsnurseries.co.uk
2014-10-11 delete email so..@footstepsnurseries.co.uk
2014-10-11 delete email ta..@footstepsnurseries.co.uk
2014-10-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050460740007
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
2014-07-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-15 insert address High Street Dosthill Tamworth Staffordshire B77 1LQ
2014-05-15 insert email so..@footstepsnurseries.co.uk
2014-05-15 insert email so..@footstepsnurseries.co.uk
2014-05-15 insert person Sophie Langford
2014-05-15 insert phone 07840 752625
2014-04-07 delete address THE DAIRY BARN MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B78 3DQ
2014-04-07 insert address THE DAIRY BARN MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE B78 3DQ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-03 update statutory_documents 17/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 delete address THE DAIRY MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B73 3DQ
2013-06-25 insert address THE DAIRY BARN MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B78 3DQ
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
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
2013-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM THE DAIRY BARN MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE B78 3DQ UNITED KINGDOM
2013-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM THE DAIRY MILE OAK FARM PLANTATION LANE TAMWORTH STAFFORDSHIRE B73 3DQ UNITED KINGDOM
2013-02-19 update statutory_documents 17/02/13 FULL LIST
2012-12-16 insert office_emails li..@footstepsnurseries.co.uk
2012-12-16 insert email li..@footstepsnurseries.co.uk
2012-12-16 insert person Karen Hemmings
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-25 insert address Hawthorn House Walsall Road Lichfield WS13 8JL
2012-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM OLD HEDGING LANE DOSTHILL TAMWORTH STAFFORDSHIRE B77 1LB
2012-03-13 update statutory_documents 17/02/12 FULL LIST
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-08 update statutory_documents SECRETARY APPOINTED GAVIN RICHARD HARVEY
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PATON
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL FEAVER
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN PATON
2011-02-21 update statutory_documents 17/02/11 FULL LIST
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-18 update statutory_documents 17/02/10 FULL LIST
2009-09-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-02 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-06 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-05-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM: FOOTSTEPS DAY NURSERIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2004-02-25 update statutory_documents DIRECTOR RESIGNED
2004-02-25 update statutory_documents SECRETARY RESIGNED
2004-02-25 update statutory_documents S366A DISP HOLDING AGM 17/02/04
2004-02-25 update statutory_documents S386 DISP APP AUDS 17/02/04
2004-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION