| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
delete cto Chris Slack |
| 2024-04-02 |
delete otherexecutives Barry Bone |
| 2024-04-02 |
delete otherexecutives Paul Stocker |
| 2024-04-02 |
insert cto Rob Akerman |
| 2024-04-02 |
delete person Barry Bone |
| 2024-04-02 |
delete person Chris Slack |
| 2024-04-02 |
delete person Paul Stocker |
| 2024-04-02 |
insert person Caroline Gower |
| 2024-04-02 |
insert person Elliot Holmes |
| 2024-04-02 |
insert person Emma Longhurst |
| 2024-04-02 |
insert person Farris Alkhatib |
| 2024-04-02 |
insert person Harry Williams |
| 2024-04-02 |
insert person Ivan Cosmai |
| 2024-04-02 |
insert person Lise Tjellesen |
| 2024-04-02 |
insert person Manny Hungwe |
| 2024-04-02 |
insert person Oliver Nevett |
| 2024-04-02 |
insert person Pepe Petrov |
| 2024-04-02 |
insert person Rebecca Kingston |
| 2024-04-02 |
insert person Rob Akerman |
| 2024-04-02 |
insert person Steven Overton |
| 2024-04-02 |
insert person Tom Cassidy |
| 2024-04-02 |
update person_description Andrea Hughes => Andrea Hughes |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2023-09-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2023-09-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2023-08-05 |
delete cto Andrea Hughes |
| 2023-08-05 |
update person_description Andrea Hughes => Andrea Hughes |
| 2023-08-05 |
update person_title Andrea Hughes: Technical Director => Technical Director - Environmental |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-05-26 |
delete cto Paul Gray |
| 2023-05-26 |
delete person Paul Gray |
| 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 |
| 2023-03-08 |
update robots_txt_status mayerbrown.co.uk: 404 => 200 |
| 2023-03-08 |
update robots_txt_status www.mayerbrown.co.uk: 404 => 200 |
| 2023-02-04 |
delete cto Tim Moore |
| 2023-02-04 |
delete person Tim Moore |
| 2023-02-04 |
update person_description Barry Bone => Barry Bone |
| 2023-02-04 |
update person_title Barry Bone: in 2002 As Finance Manager; Director => Non - Executive Director; in 2002 As Finance Manager |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY BONE |
| 2022-12-01 |
delete managingdirector Barry Bone |
| 2022-12-01 |
insert otherexecutives Barry Bone |
| 2022-12-01 |
update person_title Barry Bone: in 2002 As Finance Manager; Managing Director => in 2002 As Finance Manager; Director |
| 2022-10-31 |
update person_title Martyn Parr: Associate Road Safety Manager => Associate - Team Leader ( Road Safety ) |
| 2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-03 |
update statutory_documents ADOPT ARTICLES 23/08/2022 |
| 2022-09-28 |
delete cto Sean Wotherspoon |
| 2022-09-28 |
insert cto Andrea Hughes |
| 2022-09-28 |
insert cto Lucinda Pestana |
| 2022-09-28 |
insert otherexecutives David Bone |
| 2022-09-28 |
insert otherexecutives Ian Mitchell |
| 2022-09-28 |
insert otherexecutives Sean Wotherspoon |
| 2022-09-28 |
insert person David Bone |
| 2022-09-28 |
insert person Ian Mitchell |
| 2022-09-28 |
update person_title Andrea Hughes: Technical Director - Environmental Consultant => Technical Director |
| 2022-09-28 |
update person_title Lucinda Pestana: Environmental Consultant; Technical Director - Environmental Consultant => Environmental Consultant; Technical Director |
| 2022-09-28 |
update person_title Sean Wotherspoon: Senior Engineer; Technical Director => Senior Engineer; Director |
| 2022-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN KEITH CAMPBELL MITCHELL |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WOTHERSPOON |
| 2022-08-25 |
update statutory_documents ADOPT ARTICLES 23/08/2022 |
| 2022-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-25 |
update statutory_documents ARTICLE 3.4 DIS-APPLIED RE SALE OF ENTIRE ISSUED CAPITAL 23/08/2022 |
| 2022-08-25 |
update statutory_documents SUB-DIVISION
23/08/22 |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBL (HOLDING) LTD |
| 2022-08-24 |
update statutory_documents CESSATION OF ANTHONY MICHAEL BROWN AS A PSC |
| 2022-08-24 |
update statutory_documents CESSATION OF WILLIAM NEVILLE MAYER AS A PSC |
| 2022-08-24 |
update statutory_documents 23/08/22 STATEMENT OF CAPITAL GBP 127619 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYER |
| 2022-08-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2018 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-26 |
insert cto Paul Altham |
| 2022-07-26 |
insert person John Gilby |
| 2022-07-26 |
update person_title Paul Altham: Associate => Technical Director |
| 2022-07-26 |
update person_title Richard Gregory: Associate; Member of the Chartered Institute of Highways => Associate - Team Leader; Chartered Member of the Institute of Logistics |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL BONE |
| 2022-03-23 |
insert cto Chris Slack |
| 2022-03-23 |
insert person Chris Slack |
| 2021-12-21 |
insert person Nikki Eyles |
| 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 |
| 2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-21 |
delete otherexecutives Vera Lamont |
| 2021-07-21 |
delete career_pages_linkeddomain tgdh.co.uk |
| 2021-07-21 |
delete casestudy_pages_linkeddomain tgdh.co.uk |
| 2021-07-21 |
delete contact_pages_linkeddomain tgdh.co.uk |
| 2021-07-21 |
delete index_pages_linkeddomain tgdh.co.uk |
| 2021-07-21 |
delete management_pages_linkeddomain tgdh.co.uk |
| 2021-07-21 |
delete person Vera Lamont |
| 2021-07-21 |
update robots_txt_status mayerbrown.co.uk: 200 => 404 |
| 2021-07-21 |
update robots_txt_status www.mayerbrown.co.uk: 200 => 404 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA LAMONT |
| 2021-04-24 |
delete otherexecutives Tim Moore |
| 2021-04-24 |
insert cto Tim Moore |
| 2021-04-24 |
update person_title Andrea Hughes: Associate Environmental Consultant => Technical Director - Environmental Consultant |
| 2021-04-24 |
update person_title Lucinda Pestana: Associate Environmental Consultant; Environmental Consultant => Environmental Consultant; Technical Director - Environmental Consultant |
| 2021-04-24 |
update person_title Martyn Parr: Road Safety Manager => Associate Road Safety Manager |
| 2021-04-24 |
update person_title Tim Moore: Civil Engineer; Chartered Engineer; Director => Civil Engineer; Technical Director; Chartered Engineer |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 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 |
| 2020-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-07-22 |
delete career_pages_linkeddomain plus.google.com |
| 2019-07-22 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-07-22 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-07-22 |
delete index_pages_linkeddomain plus.google.com |
| 2019-07-22 |
delete management_pages_linkeddomain plus.google.com |
| 2019-06-22 |
insert person Kevin Chaney |
| 2019-06-22 |
insert person Malcolm Crowther |
| 2019-06-22 |
update person_title Ken Fry: Engineer; Principal Consultant => Associate |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 115587.7 |
| 2018-08-29 |
insert cto Paul Gray |
| 2018-08-29 |
delete person Geoff Blackburn |
| 2018-08-29 |
delete source_ip 176.74.18.115 |
| 2018-08-29 |
insert source_ip 194.110.243.79 |
| 2018-08-29 |
update person_title Paul Gray: Associate => Technical Director |
| 2018-07-09 |
delete cto Paul Stewart |
| 2018-07-09 |
delete person Paul Stewart |
| 2017-12-24 |
delete cto Paul Zanna |
| 2017-12-24 |
delete email pz..@mayerbrown.co.uk |
| 2017-12-24 |
delete person Paul Zanna |
| 2017-11-14 |
delete cfo Barry Bone |
| 2017-11-14 |
delete managingdirector Tim Moore |
| 2017-11-14 |
delete secretary Barry Bone |
| 2017-11-14 |
insert cto Paul Zanna |
| 2017-11-14 |
insert managingdirector Barry Bone |
| 2017-11-14 |
insert otherexecutives Tim Moore |
| 2017-11-14 |
insert career_pages_linkeddomain tgdh.co.uk |
| 2017-11-14 |
insert casestudy_pages_linkeddomain tgdh.co.uk |
| 2017-11-14 |
insert contact_pages_linkeddomain tgdh.co.uk |
| 2017-11-14 |
insert index_pages_linkeddomain tgdh.co.uk |
| 2017-11-14 |
insert management_pages_linkeddomain tgdh.co.uk |
| 2017-11-14 |
insert person Paul Zanna |
| 2017-11-14 |
insert person Richard Gregory |
| 2017-11-14 |
update person_title Barry Bone: in 2002 As Finance Manager; Finance Director; Company Secretary => in 2002 As Finance Manager; Managing Director |
| 2017-11-14 |
update person_title Tim Moore: Civil Engineer; Managing Director; Chartered Engineer => Civil Engineer; Chartered Engineer; Director |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2017-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-11-03 |
insert general_emails en..@mayerbrown.co.uk |
| 2016-11-03 |
delete source_ip 80.68.34.18 |
| 2016-11-03 |
insert address Lion House,
Oriental Road,
Woking,
Surrey,
GU22 8AR |
| 2016-11-03 |
insert email en..@mayerbrown.co.uk |
| 2016-11-03 |
insert index_pages_linkeddomain facebook.com |
| 2016-11-03 |
insert index_pages_linkeddomain linkedin.com |
| 2016-11-03 |
insert index_pages_linkeddomain plus.google.com |
| 2016-11-03 |
insert index_pages_linkeddomain twitter.com |
| 2016-11-03 |
insert registration_number 3531997 |
| 2016-11-03 |
insert source_ip 176.74.18.115 |
| 2016-11-03 |
update robots_txt_status www.mayerbrown.co.uk: 404 => 200 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-06-23 |
delete address Lion House,
Oriental Road,
Woking, Surrey,
GU22 8AR |
| 2016-06-23 |
delete registration_number 3531997 |
| 2016-06-23 |
update robots_txt_status www.mayerbrown.co.uk: 200 => 404 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-05 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-02-25 |
delete person Alex Silver |
| 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 |
| 2015-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-24 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-04 |
delete address Suite 4.3
4, Carrwood Park,
Selby Road,
Leeds,
West Yorkshire,
LS15 4LG |
| 2015-02-04 |
delete address Suite 4.3
Suite 22, 5, Carrwood Park
Selby Road
Leeds
LS15 4LG |
| 2015-02-04 |
insert address Building 5, Carrwood Park
Selby Road
Leeds
LS15 4LG |
| 2015-01-19 |
update statutory_documents ADOPT ARTICLES 15/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-26 |
delete person Adam Padmore |
| 2014-11-26 |
insert person Alex Silver |
| 2014-10-28 |
delete address Suite 103,
City Point,
Temple Gate,
Bristol,
BS1 6PL |
| 2014-10-28 |
delete address Suite 4.3
4, Carrwood Park
Selby Road
Leeds
LS15 4LG |
| 2014-10-28 |
insert address Suite 4.3
Suite 22, 5, Carrwood Park
Selby Road
Leeds
LS15 4LG |
| 2014-10-28 |
insert address Suite 501,
City Point,
Temple Gate,
Bristol,
BS1 6PL |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA JOSEPHINE LAMONT |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEC JOHN PHILPOTT |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BARNLEY |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-16 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-24 |
delete address Zellig 313,
The Custard Factory
Birmingham
B9 4AU |
| 2014-03-24 |
insert address Zellig 204,
The Custard Factory
Birmingham
B9 4AU |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035319970001 |
| 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 |
| 2013-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-09 |
delete address Unit 7
Acorn Business Park
Killingbeck Drive
Leeds
LS14 6UF |
| 2013-08-09 |
delete fax 0113 248 1035 |
| 2013-08-09 |
delete phone 0113 248 1414 |
| 2013-08-09 |
insert address Suite 4.3
4, Carrwood Park
Selby Road
Leeds
LS15 4LG |
| 2013-08-09 |
insert address Suite 4.3
4, Carrwood Park,
Selby Road,
Leeds,
West Yorkshire,
LS15 4LG |
| 2013-08-09 |
insert fax 0113 385 4698 |
| 2013-08-09 |
insert phone 0113 385 4697 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 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 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-06-20 |
delete address Zellig 313,
The Custard Factory
Birmingham
B9 4AA |
| 2013-06-20 |
insert address Zellig 313,
The Custard Factory
Birmingham
B9 4AU |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-25 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
delete person Jeremy Douch |
| 2012-12-21 |
insert person Adam Padmore |
| 2012-10-24 |
delete address Regus House
Malthouse Avenue,
Cardiff Gate Business Park,
Cardiff
CF23 8RY |
| 2012-10-24 |
delete address Unit 7
Acorn Business Park
Killingbeck Drive
Leeds
LA1 4XQ |
| 2012-10-24 |
insert address Regus House
Cardiff Gate Business Park
Malthouse Avenue
Cardiff
CF23 8RU |
| 2012-10-24 |
insert address Unit 7
Acorn Business Park
Killingbeck Drive
Leeds
LS14 6UF |
| 2012-10-19 |
update statutory_documents ADOPT ARTICLES 09/10/2012 |
| 2012-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN BONE |
| 2010-04-30 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 20/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOCKER / 20/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAME MARSHALL / 20/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER MOORE / 20/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEVILLE MAYER / 20/03/2010 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 28/09/2009 |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 06/04/2009 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ADOPT ARTICLES 03/03/2009 |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
LION HOUSE, ORIENTAL ROAD
WOKING
SURREY
GU22 8AP |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 03/04/2008 |
| 2007-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
77-79 MAYBURY ROAD
WOKING
SURREY GU21 5JH |
| 2003-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents ADOPT MEM AND ARTS 03/04/98 |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |