| 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 |
| 2024-03-21 |
delete person Abigale Durling |
| 2024-03-21 |
delete person Maggie Day |
| 2024-03-21 |
delete person Rifa Ahmad |
| 2024-03-21 |
insert address 1. London Road South
7A London Road south
Poynton
Cheshire
SK12 1JX |
| 2024-03-21 |
insert address 2. Park Lane
17-19 Park Lane
Poynton
Cheshire
SK12 1RD |
| 2024-03-21 |
insert contact_pages_linkeddomain google.com |
| 2024-03-21 |
insert person Collette Northover |
| 2024-03-21 |
insert person Harriet Barnett |
| 2023-10-07 |
delete person Caroline Worth |
| 2023-10-07 |
delete person Neil Jacklin |
| 2023-10-07 |
insert person Charlie Barton |
| 2023-10-07 |
insert person Rachel Curtis |
| 2023-05-30 |
delete source_ip 188.191.156.15 |
| 2023-05-30 |
insert source_ip 78.128.8.11 |
| 2023-04-07 |
delete company_previous_name DATA INTERCEPTION LIMITED |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-14 |
insert person Abigale Durling |
| 2023-02-11 |
insert person Dr Liz Kirkland |
| 2023-02-11 |
insert person Rosie Khan |
| 2023-01-10 |
insert person Roseanne Powell |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
delete person Rachel Curtis |
| 2022-12-09 |
insert person Andrea Jones |
| 2022-12-09 |
insert person Helen Brunt |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-10-08 |
delete person Dr Lucy Kornecki |
| 2022-10-08 |
delete person Dr Stephanie Leyland |
| 2022-10-08 |
delete person Fiona Douglas |
| 2022-10-08 |
insert person Dempsey Lengden |
| 2022-10-08 |
insert person Jan Rose |
| 2022-10-08 |
insert person Zoe Brook |
| 2022-07-07 |
insert person Neil Jacklin |
| 2022-07-07 |
insert person Pam Shahlavi |
| 2022-05-07 |
delete person Karen Wood |
| 2022-05-07 |
insert person Maggie Day |
| 2022-03-08 |
delete person Dr Pasquale Kornecki |
| 2022-03-08 |
insert person Dr Stephanie Leyland |
| 2022-03-08 |
insert person Dr. Bethan Roberts |
| 2022-03-08 |
insert person Fiona Douglas |
| 2022-03-08 |
insert person Louise Marley |
| 2022-03-08 |
insert person Rachel Spregg |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
delete person Allie Regan Woodall |
| 2021-12-10 |
delete person Christine Latham |
| 2021-12-10 |
delete person Jackie Hill |
| 2021-12-10 |
delete person Jan Hewitt |
| 2021-12-10 |
delete person Jan Rose |
| 2021-12-10 |
insert person Dr Laura Richardson |
| 2021-12-10 |
insert person Louise O'Boyle |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MAYALL / 22/11/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-14 |
insert person Karen Wood |
| 2021-08-14 |
delete person Dr Laura Richardson |
| 2021-08-14 |
delete person Geraldine Osowska |
| 2021-08-14 |
insert person Deborah Barlow |
| 2021-08-14 |
insert person Lou Hillier |
| 2021-08-14 |
insert person Zara Winstanley |
| 2021-07-13 |
delete person Hayley Shaw |
| 2021-07-13 |
insert person Jackie Hill |
| 2021-07-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016 |
| 2021-06-11 |
delete person Denise Tattersall |
| 2021-06-11 |
delete person Dr Rebecca Linnell |
| 2021-06-11 |
delete person Jackie Hill |
| 2021-06-11 |
delete person Jackie McAleavy |
| 2021-06-11 |
insert person Dr Sara Bardsley |
| 2021-06-11 |
insert person Kirsty Hill |
| 2021-04-17 |
delete person Dr Jennie Dayes |
| 2021-04-17 |
delete person Dr Kerry Davies |
| 2021-04-17 |
delete person Lorna Bennion |
| 2021-04-17 |
insert person Hayley Shaw |
| 2021-04-17 |
insert person Sian Phillips |
| 2021-04-17 |
update person_description Geraldine Osowska => Geraldine Osowska |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
delete person Dr James Dixon |
| 2021-01-22 |
delete person Louise Marley |
| 2021-01-22 |
delete person Sara Taylor |
| 2021-01-22 |
insert person Jackie McAleavy |
| 2021-01-22 |
insert person Pam Eccleston |
| 2021-01-22 |
insert person Rachel Curtis |
| 2021-01-22 |
insert person Rifa Ahmad |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-07 |
delete person Dr Lydia Rizopoulos |
| 2020-10-07 |
insert person Allie Regan Woodall |
| 2020-10-07 |
insert person Dr Laura Richardson |
| 2020-10-07 |
insert person Lorna Bennion |
| 2020-08-09 |
delete person Laura Griffiths |
| 2020-08-09 |
delete person Maggie Day |
| 2020-08-09 |
insert person Lindsey Marshall |
| 2020-08-09 |
insert person Sara Taylor |
| 2020-07-10 |
insert person Dominik Zagala |
| 2020-07-10 |
insert person Dr Kerry Davies |
| 2020-07-10 |
insert person Sarah Taylor |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
insert person Jenny Williams |
| 2020-04-04 |
delete person Becky Gorton |
| 2020-04-04 |
delete person Dr Carla Innes |
| 2020-04-04 |
delete person Dr Philip Milner |
| 2020-04-04 |
delete person Ellen O'Connor |
| 2020-04-04 |
delete person Lisa Dale |
| 2020-03-04 |
delete person BA (hons )Psychology |
| 2020-03-04 |
delete person Jenny Williams |
| 2020-03-04 |
delete person Louise Benson |
| 2020-03-04 |
insert person Dr Lydia Rizopoulos |
| 2020-01-03 |
delete person Andrew King |
| 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 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-03 |
delete person Rifa Ahmad |
| 2019-11-03 |
insert person Jan Rose |
| 2019-10-04 |
delete person Rachael Smith |
| 2019-08-04 |
insert person Dr James Dixon |
| 2019-08-04 |
insert person Geraldine Osowska |
| 2019-07-05 |
insert person Lee Martin |
| 2019-07-05 |
insert person Mary Thompson |
| 2019-06-04 |
insert person Andrew King |
| 2019-04-05 |
delete person Paddy Rafferty |
| 2019-04-05 |
delete person Sam Heywood |
| 2019-04-05 |
insert person Kate Mayall |
| 2019-01-22 |
delete person Dr Kate Friedmann |
| 2019-01-22 |
insert person Jackie Hill |
| 2019-01-22 |
insert person Louise Marley |
| 2019-01-22 |
update person_title Becky Gorton: Senior Child & Adolescent Mental Health Practitioner => Cognitive Behaviour Therapist |
| 2018-12-16 |
delete person Dr. Bethan Roberts |
| 2018-12-16 |
delete person Dr. Samantha Fitzpatrick |
| 2018-12-16 |
insert person BA (hons )Psychology |
| 2018-12-16 |
insert person Becky Gorton |
| 2018-12-16 |
insert person Jan Hewitt |
| 2018-12-16 |
insert person Louise Benson |
| 2018-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEONARD / 26/11/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL LEONARD / 26/11/2018 |
| 2018-08-29 |
delete person Carol Royle |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-15 |
delete person Dr Sarah Lawson |
| 2018-07-15 |
delete person Graham Williams |
| 2018-07-15 |
delete person Suzanne Bethell |
| 2018-07-15 |
insert person Clair Callister |
| 2018-05-24 |
delete person David Hough |
| 2018-05-24 |
insert person Natalie Broad |
| 2018-05-24 |
insert person Stefan Bell |
| 2018-02-17 |
insert person Sam Heywood |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
delete person Joanne Ellis |
| 2017-12-06 |
insert person Maggie Day |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEONARD |
| 2017-11-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
delete person Dr. Bethan Robert |
| 2017-11-03 |
insert person Carol Royle |
| 2017-09-28 |
delete source_ip 188.191.157.13 |
| 2017-09-28 |
insert person David Hough |
| 2017-09-28 |
insert person Dr Jennie Dayes |
| 2017-09-28 |
insert person Dr Philip Milner |
| 2017-09-28 |
insert person Dr. Bethan Robert |
| 2017-09-28 |
insert person Ellen O'Connor |
| 2017-09-28 |
insert source_ip 188.191.156.15 |
| 2017-08-14 |
delete person Carol Royle |
| 2017-08-14 |
insert person Lisa Dale |
| 2017-07-17 |
insert person Dr. Samantha Fitzpatrick |
| 2017-05-04 |
delete person Dr Jennie Dayes |
| 2017-05-04 |
insert person Joanne Ellis |
| 2017-05-04 |
insert person Karen Wood |
| 2017-05-04 |
insert person Michelle Wilson |
| 2017-02-17 |
delete person Lauren Coombs |
| 2017-02-17 |
insert person Christine Latham |
| 2017-02-17 |
update person_title Carol Royle: Cognitive Behavioural Therapist => Cognitive Behavioural Therapist & EMDR Practitioner |
| 2017-01-19 |
insert contact_pages_linkeddomain thechildrensrooms.co.uk |
| 2017-01-19 |
insert index_pages_linkeddomain homepage.uk.com |
| 2017-01-19 |
insert index_pages_linkeddomain thechildrensrooms.co.uk |
| 2017-01-19 |
insert management_pages_linkeddomain thechildrensrooms.co.uk |
| 2017-01-19 |
insert person Carol Royle |
| 2017-01-19 |
insert person Claire Callister |
| 2017-01-19 |
insert person Rachael Smith |
| 2017-01-19 |
update person_title Elaine Mayall: Cognitive Behavioural Therapist & Counsellor => Director / Retired Cognitive Behavioural Therapist & Counsellor |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-27 |
insert person Graham Williams |
| 2016-11-27 |
update person_description Suzanne Bethell => Suzanne Bethell |
| 2016-10-18 |
delete person Dr Katherine Maddox |
| 2016-10-18 |
insert person Dr Jackie Chang |
| 2016-10-18 |
insert person Mona Noblett |
| 2016-10-18 |
insert registration_number 04111748 |
| 2016-09-20 |
update person_description Suzanne Bethell => Suzanne Bethell |
| 2016-08-05 |
delete person Eleanor Thomas |
| 2016-08-05 |
insert person Denise Tattersall |
| 2016-08-05 |
insert person Dr Sarah Lawson |
| 2016-08-05 |
update person_description Lauren Coombs => Lauren Coombs |
| 2016-06-26 |
delete person Dr. Phillip Milner |
| 2016-06-26 |
insert person Lauren Coombs |
| 2016-06-26 |
update person_description Elaine Mayall => Elaine Mayall |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
delete person Karen Wood |
| 2016-04-20 |
insert person Dr. Phillip Milner |
| 2016-04-20 |
insert person Laura Griffiths |
| 2016-01-08 |
delete address 45 KINROSS AVENUE WOODSMOOR STOCKPORT CHESHIRE ENGLAND SK2 7EL |
| 2016-01-08 |
insert address 45 KINROSS AVENUE WOODSMOOR STOCKPORT CHESHIRE SK2 7EL |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-10 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-02 |
delete contact_pages_linkeddomain google.com |
| 2015-12-02 |
delete registration_number 04111748 |
| 2015-12-02 |
delete source_ip 192.254.235.108 |
| 2015-12-02 |
insert contact_pages_linkeddomain facebook.com |
| 2015-12-02 |
insert index_pages_linkeddomain facebook.com |
| 2015-12-02 |
insert source_ip 188.191.157.13 |
| 2015-09-05 |
delete source_ip 195.224.50.28 |
| 2015-09-05 |
insert source_ip 192.254.235.108 |
| 2015-07-09 |
delete address 7A LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1JX |
| 2015-07-09 |
insert address 45 KINROSS AVENUE WOODSMOOR STOCKPORT CHESHIRE ENGLAND SK2 7EL |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update registered_address |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-13 |
delete general_emails en..@theroomscheshire.co.uk |
| 2015-06-13 |
delete email en..@theroomscheshire.co.uk |
| 2015-06-13 |
delete fax 01625 858388 |
| 2015-06-13 |
insert email th..@aol.com |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
7A LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1JX |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED ELAINE MAYALL |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BIBBEY |
| 2015-03-17 |
delete person Dr Lauren McEwan |
| 2015-03-17 |
insert person Patrick Rafferty |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-25 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-10-28 |
delete person Dr Edel McAndrew |
| 2014-10-28 |
delete person Jean McLaren |
| 2014-10-28 |
insert person Dr Lucy Kornecki |
| 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 |
| 2014-07-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
insert person Dr Edel McAndrew |
| 2014-05-29 |
insert person Dr Lauren McEwan |
| 2014-05-29 |
insert person Jenny Wilson |
| 2014-03-11 |
delete person Dr David Rees |
| 2014-03-11 |
delete person Dr June Robson |
| 2014-03-11 |
delete person Dr Katherine Sumner |
| 2014-03-11 |
delete person Dr Paula Hull |
| 2014-03-11 |
delete person Jeanette Fegan |
| 2014-03-11 |
insert person Dr Katherine Maddox |
| 2014-03-11 |
insert person Dr Rachel Beckford |
| 2014-03-11 |
insert person Pam Shahlavi |
| 2014-03-11 |
insert person Rifa Ahmad |
| 2014-03-11 |
insert person Ros Rheinberg |
| 2014-03-11 |
insert person Suzanne Bethell |
| 2014-03-11 |
update person_title Sarah Allen: BACP Accredited Counsellor / Psychotherapist => BACP Accredited Counsellor / ACAT Accredited Psychotherapist |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-29 |
update statutory_documents 21/11/13 FULL LIST |
| 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 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-27 |
insert person Dr Katherine Sumner |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BEAUMONT |
| 2012-12-15 |
delete person Dr Hannah Twiddy |
| 2012-12-15 |
delete person Jenni Willbourn |
| 2012-12-15 |
delete person Rowan Newby |
| 2012-12-15 |
delete person Sam Beaumont |
| 2012-12-15 |
insert person Dr Carla Innes |
| 2012-12-15 |
insert person Jean McLaren |
| 2012-12-15 |
insert person Jeanette Fegan |
| 2012-12-15 |
insert person Sarah Allen |
| 2012-12-05 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED SAMUEL CHRISTOPHER BEAUMONT |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BIBBEY / 21/11/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEONARD / 01/10/2009 |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BIBBEY / 31/10/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
91A PARK LANE
POYNTON
CHESHIRE
SK12 1RD |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
45 KINROSS AVENUE
WOODSMOOR
STOCKPORT
CHESHIRE SK2 7EL |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/05 |
| 2005-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/05 |
| 2005-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-31 |
update statutory_documents £ NC 1000000/1000100
14/0 |
| 2005-10-31 |
update statutory_documents £ NC 1000100/1000200
14/0 |
| 2005-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
26 PARK SQUARE WEST
LEEDS
LS1 2PL |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents COMPANY NAME CHANGED
SECONDARY MAIL LIMITED
CERTIFICATE ISSUED ON 20/10/04 |
| 2004-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-19 |
update statutory_documents COMPANY NAME CHANGED
DATA INTERCEPTION LIMITED
CERTIFICATE ISSUED ON 19/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |