| Date | Description |
|---|
| 2024-04-05 |
insert address 1-7 Saint Mary's Road, Market Harborough, Leicestershire LE16 7DS, UK |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILDING |
| 2023-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-04 => 2024-10-04 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CRAIG PEIRES |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN O'DONNELL |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-03 |
delete fax +44 (0)1858 419032 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-01 => 2023-10-04 |
| 2023-04-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-04-07 |
update account_ref_day 6 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-04-01 |
| 2023-04-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-04-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-01-01 |
update statutory_documents PREVSHO FROM 05/01/2022 TO 04/01/2022 |
| 2022-11-27 |
delete source_ip 185.119.173.152 |
| 2022-11-27 |
insert source_ip 92.205.3.67 |
| 2022-10-02 |
update statutory_documents PREVSHO FROM 06/01/2022 TO 05/01/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 15/08/2022 |
| 2022-07-26 |
delete contact_pages_linkeddomain leafletjs.com |
| 2022-07-26 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES REVELL / 06/05/2022 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILDING / 01/03/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 01/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-06 => 2022-10-06 |
| 2021-09-27 |
delete source_ip 185.119.173.85 |
| 2021-09-27 |
insert source_ip 185.119.173.152 |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2021-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-08 |
delete about_pages_linkeddomain dialanexchange.com |
| 2021-02-08 |
insert about_pages_linkeddomain 7acrosseu.com |
| 2020-10-30 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-06 => 2021-10-06 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-06 => 2021-01-06 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-11-07 |
update account_ref_day 7 => 6 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-07 => 2020-10-06 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 7 |
| 2019-10-07 |
update account_ref_month 12 => 1 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-07 |
| 2019-10-04 |
update statutory_documents PREVSHO FROM 07/01/2019 TO 06/01/2019 |
| 2019-09-27 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 07/01/2019 |
| 2019-06-06 |
delete address Coombe hill House, Beverley Way, London, SW20 0AR |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-04 |
delete about_pages_linkeddomain tatoc.co.uk |
| 2019-04-04 |
insert about_pages_linkeddomain dialanexchange.com |
| 2019-04-04 |
insert address 1 Hallswelle Road, London, England, NW11 0DH |
| 2019-04-04 |
insert contact_pages_linkeddomain leafletjs.com |
| 2019-04-04 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESORT SOLUTIONS HOLDINGS LIMITED / 18/12/2018 |
| 2019-02-07 |
delete address COOMBE HILL HOUSE BEVERLEY WAY LONDON SW20 0AR |
| 2019-02-07 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ALDRIDGE |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
COOMBE HILL HOUSE BEVERLEY WAY
LONDON
SW20 0AR |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILDING |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL |
| 2019-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ECHENAGUSIA |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEALEY |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KINCKE |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-18 |
update website_status FlippedRobots => OK |
| 2018-05-18 |
delete source_ip 95.142.152.194 |
| 2018-05-18 |
insert source_ip 185.119.173.85 |
| 2018-03-17 |
update website_status FailedRobots => FlippedRobots |
| 2018-03-07 |
update account_ref_day 6 => 31 |
| 2018-03-07 |
update account_ref_month 1 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-06 => 2018-09-30 |
| 2018-01-22 |
update statutory_documents PREVSHO FROM 06/01/2018 TO 31/12/2017 |
| 2017-08-10 |
update website_status FlippedRobots => FailedRobots |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-06 => 2018-10-06 |
| 2017-07-31 |
update website_status FailedRobots => FlippedRobots |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNETTE MARBERT |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE |
| 2017-01-18 |
update website_status OK => FailedRobots |
| 2016-11-22 |
delete source_ip 185.119.173.205 |
| 2016-11-22 |
insert source_ip 95.142.152.194 |
| 2016-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
ENGLAND |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-06 => 2017-10-06 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-26 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-04-02 |
delete source_ip 188.65.114.122 |
| 2016-04-02 |
insert source_ip 185.119.173.205 |
| 2015-09-30 |
insert alias Resort Solutions Ltd |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-26 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-12-23 |
update website_status FlippedRobots => OK |
| 2014-12-23 |
delete index_pages_linkeddomain 4site-webs.com |
| 2014-12-23 |
delete industry_tag property management |
| 2014-12-23 |
delete source_ip 173.248.134.120 |
| 2014-12-23 |
insert source_ip 188.65.114.122 |
| 2014-11-24 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-09 |
insert email rc..@fntc.com |
| 2014-07-07 |
delete address COOMBE HILL HOUSE BEVERLEY WAY LONDON ENGLAND SW20 0AR |
| 2014-07-07 |
insert address COOMBE HILL HOUSE BEVERLEY WAY LONDON SW20 0AR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-10 |
| 2014-06-03 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-04-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2014-04-07 |
insert address COOMBE HILL HOUSE BEVERLEY WAY LONDON ENGLAND SW20 0AR |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
UNITED KINGDOM |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MARTYN ALDRIDGE |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-06 => 2014-10-06 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED JEANNETTE MARBERT |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LOUCKS HARVEY |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED JOSE MIGUEL ECHENAGUSIA |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HEALEY |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 2013-11-07 |
update account_ref_day 7 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-07 => 2014-01-06 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED BRADLEY JAMES REVELL |
| 2013-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-07 |
update account_ref_day 31 => 7 |
| 2013-10-07 |
update account_ref_month 12 => 1 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-07 |
| 2013-10-06 |
update statutory_documents PREVSHO FROM 07/01/2013 TO 06/01/2013 |
| 2013-09-25 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 07/01/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-06-17 |
| 2013-06-24 |
delete address ST MARYS HOUSE ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS |
| 2013-06-24 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update website_status DNSError => OK |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-04 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-22 |
update website_status OK => DNSError |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
ST MARYS HOUSE
ST MARYS ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DS |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN BRATT |
| 2013-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY REVELL |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FREER |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN FREER |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRADLEY REVELL |
| 2012-11-13 |
delete phone 0845 608 6380 |
| 2012-10-30 |
insert phone 0845 608 6380 |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents ADOPT ARTICLES 08/07/2011 |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY JAMES REVELL |
| 2011-04-05 |
update statutory_documents SECRETARY APPOINTED MR BRADLEY JAMES REVELL |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 15/06/10 FULL LIST |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STANLEY FREER / 30/09/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS; AMEND |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA FREER / 02/09/2008 |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FREER / 01/01/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MELVYN STANLEY FREER |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WESTON |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/06 |
| 2006-03-27 |
update statutory_documents £ NC 3000/100000
15/03 |
| 2005-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
41 MEADOW ROAD
KETTERING
NORTHAMPTONSHIRE NN16 8TN |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/07/04 |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-12 |
update statutory_documents £ NC 100/3000
06/07/0 |
| 2004-07-09 |
update statutory_documents COMPANY NAME CHANGED
WRF0019 LIMITED
CERTIFICATE ISSUED ON 09/07/04 |
| 2004-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |