CONCEPT FURNITURE INTERNATIONAL - History of Changes


DateDescription
2024-04-02 delete phone 18054252175227394
2024-04-02 delete source_ip 104.18.119.61
2024-04-02 delete source_ip 104.18.120.61
2024-04-02 insert source_ip 104.16.150.108
2024-04-02 insert source_ip 104.16.151.108
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-09-10 delete source_ip 104.19.154.92
2023-09-10 delete source_ip 104.19.155.92
2023-09-10 insert phone 18054252175227394
2023-09-10 insert source_ip 104.18.119.61
2023-09-10 insert source_ip 104.18.120.61
2023-09-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-06 delete phone 0844 822 1424
2023-07-06 insert phone +44 (0) 1299 254090
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-20 delete source_ip 109.228.53.50
2023-03-20 insert source_ip 104.19.154.92
2023-03-20 insert source_ip 104.19.155.92
2022-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033889660005
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-12 delete phone 17842923560092626
2022-09-12 delete phone 17870031469666734
2022-09-12 delete phone 18054252175227394
2021-12-07 delete person Annette Kelsall
2021-12-07 delete person Anthony Bingham
2021-12-07 delete person Christian Davies
2021-12-07 delete person Dave Summers
2021-12-07 delete person Debbie Butler
2021-12-07 delete person Fiona Gray
2021-12-07 delete person Gary Gray
2021-12-07 delete person Gary Warrington
2021-12-07 delete person Iain Love
2021-12-07 delete person Jessica Corbett
2021-12-07 delete person John Hathway
2021-12-07 delete person Lauren Tolley
2021-12-07 delete person Lyndsey Hill
2021-12-07 delete person Mitchell Gray
2021-12-07 delete person Natalie Hibbert
2021-12-07 delete person Nathan Holtby
2021-12-07 delete person Scott Gibbons
2021-12-07 delete person Steve Preece
2021-12-07 delete person Steve Yeats
2021-12-07 delete person Stuart Ratcliffe
2021-12-07 delete person Tracy Oakley
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-10-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-07 delete company_previous_name OFFICE FURNITURE CONCEPTS LIMITED
2020-12-07 delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2020-10-30 insert sic_code 82301 - Activities of exhibition and fair organisers
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update num_mort_outstanding 4 => 0
2020-10-30 update num_mort_satisfied 0 => 4
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-29 insert vat 345 3172 13
2020-09-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2020-05-23 delete phone 18098722375187183
2020-05-23 insert phone 18054252175227394
2020-04-22 delete phone 18090527053085025
2020-04-22 insert phone 17842923560092626
2020-04-22 insert phone 17870031469666734
2020-04-22 insert phone 18098722375187183
2020-03-23 delete phone 17852828359799871
2020-03-23 delete phone 18021545923253942
2020-03-23 delete phone 18101364310108988
2020-02-21 insert phone 17852828359799871
2020-02-21 insert phone 18021545923253942
2020-02-21 insert phone 18090527053085025
2020-02-21 insert phone 18101364310108988
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-21 delete person Tilly Little
2019-06-21 delete phone +44 1294 444599
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-13 insert terms_pages_linkeddomain worldpay.com
2019-04-11 delete about_pages_linkeddomain a1webstats.com
2019-04-11 delete career_pages_linkeddomain a1webstats.com
2019-04-11 delete contact_pages_linkeddomain a1webstats.com
2019-04-11 delete index_pages_linkeddomain a1webstats.com
2019-04-11 delete management_pages_linkeddomain a1webstats.com
2019-03-08 delete office_emails ro..@conceptfurniture.co.uk
2019-03-08 delete otherexecutives Gary Gray
2019-03-08 delete personal_emails jo..@conceptfurniture.co.uk
2019-03-08 delete email an..@conceptfurniture.co.uk
2019-03-08 delete email bi..@conceptfurniture.co.uk
2019-03-08 delete email ch..@conceptfurniture.co.uk
2019-03-08 delete email fi..@conceptfurniture.co.uk
2019-03-08 delete email ga..@conceptfurniture.co.uk
2019-03-08 delete email ga..@conceptfurniture.co.uk
2019-03-08 delete email ia..@conceptfurniture.co.uk
2019-03-08 delete email je..@conceptfurniture.co.uk
2019-03-08 delete email jo..@conceptfurniture.co.uk
2019-03-08 delete email ju..@conceptfurniture.co.uk
2019-03-08 delete email la..@conceptfurniture.co.uk
2019-03-08 delete email ly..@conceptfurniture.co.uk
2019-03-08 delete email mi..@conceptfurniture.co.uk
2019-03-08 delete email na..@conceptfurniture.co.uk
2019-03-08 delete email na..@conceptfurniture.co.uk
2019-03-08 delete email ro..@conceptfurniture.co.uk
2019-03-08 delete email sc..@conceptfurniture.co.uk
2019-03-08 delete email ta..@conceptfurniture.co.uk
2019-03-08 delete email ti..@conceptfurniture.co.uk
2019-03-08 delete email tr..@conceptfurniture.co.uk
2019-03-08 delete person Worcester Sauce
2019-03-08 update person_description Debbie Butler => Debbie Butler
2019-03-08 update person_description Fiona Gray => Fiona Gray
2019-03-08 update person_description John Hathway => John Hathway
2019-03-08 update person_description Lauren Tolley => Lauren Tolley
2019-03-08 update person_description Mitchell Gray => Mitchell Gray
2019-03-08 update person_description Natalie Hibbert => Natalie Hibbert
2019-03-08 update person_description Nathan Holtby => Nathan Holtby
2019-03-08 update person_description Steve Preece => Steve Preece
2019-03-08 update person_description Steve Yeats => Steve Yeats
2019-03-08 update person_title Anthony Bingham: Logistics Co - Ordinator => Member of the Project Management Team; Operations
2019-03-08 update person_title Dave Summers: Warehouse Manager => Member of the Project Management Team; Quality Control
2019-03-08 update person_title Fiona Gray: Director / HR => HR / Director
2019-03-08 update person_title Gary Gray: Head of Operations => Operations Manager
2019-03-08 update person_title Gary Warrington: Purchaser => Purchasing
2019-03-08 update person_title Jessica Corbett: Senior Account Manager => Account Manager
2019-03-08 update person_title Lyndsey Hill: Team Leader => Senior Sales Executive
2019-03-08 update person_title Mitchell Gray: Assistant => Purchasing
2019-03-08 update person_title Natalie Hibbert: European Sales Executive => Sales Executive; Member of the Project Management Team
2019-03-08 update person_title Scott Gibbons: Sales & Marketing Asst => Sales Executive
2019-03-08 update person_title Steve Yeats: Manufacturing Team Leader => Manufacturing Manager
2019-03-08 update person_title Stuart Ratcliffe: Spraying Manager => Spray Booth Manager
2018-08-05 insert email ta..@conceptfurniture.co.uk
2018-08-05 insert email ti..@conceptfurniture.co.uk
2018-08-05 insert person Tammy Greenfield
2018-08-05 insert person Tilly Little
2018-08-05 insert phone +44 1294 444599
2018-08-05 update person_description Steve Yeats => Steve Yeats
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFI GROUP LTD
2018-06-07 delete email ja..@conceptfurniture.co.uk
2018-06-07 delete email ta..@conceptfurniture.co.uk
2018-06-07 delete person Jackie Davies
2018-06-07 delete person Tammy Greenfield
2018-06-07 update person_title Scott Gibbons: Sales & Marketing => Sales & Marketing Asst
2018-04-12 insert about_pages_linkeddomain a1webstats.com
2018-04-12 insert career_pages_linkeddomain a1webstats.com
2018-04-12 insert contact_pages_linkeddomain a1webstats.com
2018-04-12 insert index_pages_linkeddomain a1webstats.com
2018-04-12 insert management_pages_linkeddomain a1webstats.com
2018-04-12 insert terms_pages_linkeddomain a1webstats.com
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-30 insert person Worcester Sauce
2017-07-30 update person_description Debbie Butler => Debbie Butler
2017-07-30 update person_description Jackie Davies => Jackie Davies
2017-07-30 update person_description Natalie Hibbert => Natalie Hibbert
2017-07-30 update person_description Nathan Holtby => Nathan Holtby
2017-07-30 update person_description Steve Preece => Steve Preece
2017-07-30 update person_description Tammy Greenfield => Tammy Greenfield
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-08 update statutory_documents DIRECTOR APPOINTED MRS FIONA GRAY
2017-03-17 delete managingdirector Justin Gray
2017-03-17 insert office_emails ro..@conceptfurniture.co.uk
2017-03-17 insert otherexecutives Justin Gray
2017-03-17 delete email de..@conceptfurniture.co.uk
2017-03-17 delete email wa..@conceptfurniture.co.uk
2017-03-17 delete person Wendy Green
2017-03-17 delete source_ip 192.185.122.43
2017-03-17 insert email fi..@conceptfurniture.co.uk
2017-03-17 insert email mi..@conceptfurniture.co.uk
2017-03-17 insert email ro..@conceptfurniture.co.uk
2017-03-17 insert person Dave Summers
2017-03-17 insert person Fiona Gray
2017-03-17 insert person Mitchell Gray
2017-03-17 insert person Stuart Ratcliffe
2017-03-17 insert source_ip 109.228.53.50
2017-03-17 update person_description Debbie Butler => Debbie Butler
2017-03-17 update person_description Jackie Davies => Jackie Davies
2017-03-17 update person_description Natalie Hibbert => Natalie Hibbert
2017-03-17 update person_description Nathan Holtby => Nathan Holtby
2017-03-17 update person_description Steve Preece => Steve Preece
2017-03-17 update person_title Anthony Bingham: Senior Logistics Co - Ordinator => Logistics Co - Ordinator
2017-03-17 update person_title Jackie Davies: Receptionist => Office Receptionist
2017-03-17 update person_title John Hathway: H & S Co - Ordinator / Project Manager => Project Manager
2017-03-17 update person_title Justin Gray: Managing Director => Director
2017-03-17 update person_title Scott Gibbons: Sales & Marketing Apprentice => Sales & Marketing
2017-01-31 delete email ti..@conceptfurniture.co.uk
2017-01-31 delete person Tilly Little
2017-01-31 insert email ch..@conceptfurniture.co.uk
2017-01-31 insert email sc..@conceptfurniture.co.uk
2017-01-31 insert person Christian Davies
2017-01-31 insert person Scott Gibbons
2016-11-12 delete index_pages_linkeddomain wowslider.com
2016-10-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-10-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-09-17 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-14 update statutory_documents 19/06/16 FULL LIST
2016-09-13 update statutory_documents FIRST GAZETTE
2016-08-10 delete email ra..@conceptfurniture.co.uk
2016-08-10 delete person Raj Watts
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-05 delete person Steve Yeates
2016-07-05 insert person Stephen Yeats
2016-06-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-01 delete person Gary Keightley
2016-05-01 insert person Steve Yeates
2015-12-06 delete email ho..@conceptfurniture.co.uk
2015-12-06 delete email jo..@conceptfurniture.co.uk
2015-12-06 delete index_pages_linkeddomain johngilmore.co.uk
2015-12-06 delete person Holly Kownacki
2015-12-06 insert email la..@conceptfurniture.co.uk
2015-12-06 insert index_pages_linkeddomain twitter.com
2015-12-06 insert person Lauren Tolley
2015-10-15 delete index_pages_linkeddomain furniturehire.eu
2015-10-15 insert email jo..@conceptfurniture.co.uk
2015-10-15 insert index_pages_linkeddomain johngilmore.co.uk
2015-10-01 update statutory_documents ADOPT ARTICLES 25/08/2015
2015-09-17 delete cfo Anthony Cocum
2015-09-17 delete email to..@conceptfurniture.co.uk
2015-09-17 delete person Anthony Cocum
2015-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COCUM
2015-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE NORTHOVER
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-08 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-08 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-21 update statutory_documents 19/06/15 FULL LIST
2015-07-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-13 delete person Gary Keitley
2015-03-13 insert person Gary Keightley
2015-02-05 delete email ch..@conceptfurniture.co.uk
2015-02-05 delete person Cheree Perkins
2015-02-05 insert email ga..@conceptfurniture.co.uk
2015-02-05 insert email ho..@conceptfurniture.co.uk
2015-02-05 insert email ia..@conceptfurniture.co.uk
2015-02-05 insert email ti..@conceptfurniture.co.uk
2015-02-05 insert person Gary Keitley
2015-02-05 insert person Gary Warrington
2015-02-05 insert person Holly Kownacki
2015-02-05 insert person Iain Love
2015-02-05 insert person Tilly Little
2015-02-05 insert person Wendy Green
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address UNIT 131 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY10 4JB
2014-08-07 insert address UNIT 131 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-20 insert terms_pages_linkeddomain hmrc.gov.uk
2014-07-17 update statutory_documents 19/06/14 FULL LIST
2014-07-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE NORTHOVER / 01/05/2013
2014-05-16 delete email ju..@conceptfurniture.co.uk
2014-05-16 delete person Julie Corbett
2013-11-17 delete source_ip 50.116.98.148
2013-11-17 insert source_ip 192.185.122.43
2013-09-01 insert email jo..@conceptfurniture.co.uk
2013-09-01 insert email na..@conceptfurniture.co.uk
2013-09-01 insert person Joe Probert
2013-09-01 insert person Nathan Holtby
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-18 delete email la..@conceptfurniture.co.uk
2013-07-18 delete person Lauren Oakley
2013-07-17 update statutory_documents 19/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-06-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-13 delete alias Concept Furniture Group
2013-02-05 delete source_ip 95.131.71.70
2013-02-05 insert source_ip 50.116.98.148
2012-10-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 19/06/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 19/06/11 FULL LIST
2010-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNIT 7 CHURCHFIELDS BUSINESS PARK CLENSMORE STREET KIDDERMINSTER WORCESTERSHIRE DY10 2JY
2010-11-19 update statutory_documents 19/06/10 FULL LIST
2010-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEWIS GRAY / 19/06/2010
2010-08-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE COCUM / 27/09/2008
2009-09-28 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2009-09-28 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-08-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28 update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-26 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-13 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 221B IKON TRADING ESTATE DROITWICH ROAD HARTLEBURY WORCESTERSHIRE DY10 4EU
2004-08-26 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 11 YORK STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9EF
2003-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-16 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents COMPANY NAME CHANGED OFFICE FURNITURE CONCEPTS LIMITE D CERTIFICATE ISSUED ON 01/06/01
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-19 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-16 update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1998-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/98 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-14 update statutory_documents NEW SECRETARY APPOINTED
1998-10-14 update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1997-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents SECRETARY RESIGNED
1997-06-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION