| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PUSEY |
| 2023-06-05 |
insert career_pages_linkeddomain addtoany.com |
| 2023-04-07 |
delete address SUITE A2 THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD ENGLAND SL6 4JP |
| 2023-04-07 |
insert address WATERFRONT HOUSE 35 STATION STREET NOTTINGHAM ENGLAND NG2 3DQ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
delete personal_emails el..@signetresources.co.uk |
| 2023-03-29 |
delete email el..@signetresources.co.uk |
| 2023-03-29 |
delete person Ellie Mahoney |
| 2023-03-29 |
update website_status FlippedRobots => OK |
| 2023-03-10 |
update website_status OK => FlippedRobots |
| 2023-02-16 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/04/2023 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
SUITE A2 THE SUMMIT
2 CASTLE HILL TERRACE
MAIDENHEAD
SL6 4JP
ENGLAND |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEIGHTON TAYLOR |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER HAWKINS STEWART |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACILDOWIE ASSOCIATES LIMITED |
| 2022-10-14 |
update statutory_documents CESSATION OF NICOLA JANE PUSEY AS A PSC |
| 2022-10-14 |
update statutory_documents CESSATION OF VANESSA PEGG AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYN PUSEY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-02-01 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 736 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-11 |
insert personal_emails el..@signetresources.co.uk |
| 2021-12-11 |
insert email el..@signetresources.co.uk |
| 2021-12-11 |
insert person Ellie Mahoney |
| 2021-12-11 |
update person_title Hannah Weeden: Senior Resourcing Business Partner => Talent Manager |
| 2021-12-11 |
update person_title Karen Wild: Office Manager => Operations Manager |
| 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 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-13 |
delete personal_emails ki..@signetresources.co.uk |
| 2021-06-13 |
delete email ki..@signetresources.co.uk |
| 2021-06-13 |
delete person Kirstie Hardyman |
| 2021-06-13 |
update person_title Mary McAuley: Resourcing Business Partner => Interim Support Manager |
| 2021-04-18 |
insert personal_emails ka..@signetresources.co.uk |
| 2021-04-18 |
insert personal_emails ki..@signetresources.co.uk |
| 2021-04-18 |
insert personal_emails ma..@signetresources.co.uk |
| 2021-04-18 |
delete about_pages_linkeddomain current.jobs |
| 2021-04-18 |
delete client_pages_linkeddomain current.jobs |
| 2021-04-18 |
delete contact_pages_linkeddomain current.jobs |
| 2021-04-18 |
delete management_pages_linkeddomain current.jobs |
| 2021-04-18 |
delete terms_pages_linkeddomain current.jobs |
| 2021-04-18 |
insert email ka..@signetresources.co.uk |
| 2021-04-18 |
insert email ki..@signetresources.co.uk |
| 2021-04-18 |
insert email ma..@signetresources.co.uk |
| 2021-04-18 |
insert person Karen Wild |
| 2021-04-18 |
insert person Kirstie Hardyman |
| 2021-04-18 |
insert person Mary McAuley |
| 2021-04-18 |
update person_title Hannah Weeden: Resourcing Business Partner => Senior Resourcing Business Partner |
| 2021-04-18 |
update website_status FlippedRobots => OK |
| 2021-02-21 |
update website_status OK => FlippedRobots |
| 2021-02-08 |
delete address SIENA COURT BROADWAY MAIDENHEAD ENGLAND SL6 1NJ |
| 2021-02-08 |
insert address SUITE A2 THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD ENGLAND SL6 4JP |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-21 |
delete source_ip 154.59.141.12 |
| 2021-01-21 |
insert source_ip 95.179.233.156 |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
SUITE A2 THE SUMMIT
CASTLE HILL TERRACE
MAIDENHEAD
SL6 4JP
ENGLAND |
| 2021-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2021 FROM
SIENA COURT BROADWAY
MAIDENHEAD
SL6 1NJ
ENGLAND |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE PUSEY / 22/12/2020 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
THE SUMMIT SUITE A2 2 CASTLE HILL TERRACE
MAIDENHEAD
SL6 4JP
ENGLAND |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA PEGG |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
SIENA COURT BROADWAY
MAIDENHEAD
SL6 1NJ
ENGLAND |
| 2020-09-30 |
delete general_emails en..@signetresources.co.uk |
| 2020-09-30 |
delete address Siena Court, The Broadway,
Maidenhead, Berkshire, SL6 1NJ, United Kingdom |
| 2020-09-30 |
delete address Siena Court, The Broadway,
Maidenhead,Berkshire, SL6 1NJ |
| 2020-09-30 |
delete alias Signet |
| 2020-09-30 |
delete alias Signet Resources |
| 2020-09-30 |
delete email en..@signetresources.co.uk |
| 2020-09-30 |
delete phone 01628 817124 |
| 2020-09-30 |
insert address Office 1010, Building A2, Cody Technology Park, Farnborough, Hampshire, GU14 0LX |
| 2020-09-30 |
insert index_pages_linkeddomain strategies.co.uk |
| 2020-09-30 |
insert phone +44 (0) 1276 701 227 |
| 2020-09-30 |
update primary_contact Siena Court, The Broadway,
Maidenhead,Berkshire, SL6 1NJ => Office 1010, Building A2, Cody Technology Park, Farnborough, Hampshire, GU14 0LX |
| 2020-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLEW |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES METZGER |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-05-24 |
delete personal_emails va..@signetresource.co.uk |
| 2020-05-24 |
delete email va..@signetresource.co.uk |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PEGG / 20/04/2020 |
| 2020-04-23 |
insert personal_emails va..@signetresource.co.uk |
| 2020-04-23 |
insert email va..@signetresource.co.uk |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-12-20 |
insert personal_emails ha..@signetresources.co.uk |
| 2019-12-20 |
insert email ha..@signetresources.co.uk |
| 2019-12-20 |
insert person Hannah Weeden |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-01 |
delete personal_emails an..@signetresources.co.uk |
| 2019-02-01 |
delete email an..@signetresources.co.uk |
| 2019-02-01 |
delete person Andrea Frith |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON KELVIN FLEW / 29/01/2019 |
| 2019-01-07 |
delete address MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT |
| 2019-01-07 |
insert address SIENA COURT BROADWAY MAIDENHEAD ENGLAND SL6 1NJ |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
delete address Moorbridge Court, 29-41 Moorbridge Road
Maidenhead, Berkshire SL6 8LT |
| 2018-12-28 |
delete address Moorbridge Court, 29-41 Moorbridge Road
Maidenhead, Berkshire, Sl6 8LT, United Kingdom |
| 2018-12-28 |
insert address Siena Court, The Broadway,
Maidenhead, Berkshire, SL6 1NJ, United Kingdom |
| 2018-12-28 |
insert address Siena Court, The Broadway,
Maidenhead,Berkshire, SL6 1NJ |
| 2018-12-28 |
insert address Signet Resources Siena Court, The Broadway, Maidenhead, Berkshire, SL6 1NJ |
| 2018-12-28 |
insert terms_pages_linkeddomain reed.co.uk |
| 2018-12-28 |
update primary_contact Moorbridge Court, 29-41 Moorbridge Road
Maidenhead, Berkshire, Sl6 8LT, United Kingdom => Siena Court, The Broadway,
Maidenhead,Berkshire, SL6 1NJ |
| 2018-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2018 FROM
MOORBRIDGE COURT
29-41 MOORBRIDGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 8LT |
| 2018-08-18 |
delete personal_emails ha..@signetresources.co.uk |
| 2018-08-18 |
delete personal_emails mi..@signetresources.co.uk |
| 2018-08-18 |
delete personal_emails mo..@signetresources.co.uk |
| 2018-08-18 |
delete email ha..@signetresources.co.uk |
| 2018-08-18 |
delete email mi..@signetresources.co.uk |
| 2018-08-18 |
delete email mo..@signetresources.co.uk |
| 2018-08-18 |
delete person Hannah Weeden |
| 2018-08-18 |
delete person Millie Wright |
| 2018-08-18 |
delete person Morgan Tunn |
| 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 |
| 2018-07-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
delete personal_emails ni..@signetresources.co.uk |
| 2018-07-10 |
delete personal_emails si..@signetresources.co.uk |
| 2018-07-10 |
delete email ni..@signetresources.co.uk |
| 2018-07-10 |
delete email si..@signetresources.co.uk |
| 2018-07-10 |
delete person Nicole Sheehan |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-02-13 |
delete personal_emails re..@signetresources.co.uk |
| 2018-02-13 |
delete email me..@signetresources.co.uk |
| 2018-02-13 |
delete email re..@signetresources.co.uk |
| 2018-02-13 |
delete email so..@signetresources.co.uk |
| 2018-02-13 |
delete person Megan Lloyd-Hatcher |
| 2018-02-13 |
delete person Rebecca Starr |
| 2018-02-13 |
delete person Sophie Bingham |
| 2017-11-30 |
insert personal_emails ha..@signetresources.co.uk |
| 2017-11-30 |
insert personal_emails mi..@signetresources.co.uk |
| 2017-11-30 |
insert personal_emails mo..@signetresources.co.uk |
| 2017-11-30 |
insert personal_emails ni..@signetresources.co.uk |
| 2017-11-30 |
insert personal_emails re..@signetresources.co.uk |
| 2017-11-30 |
insert personal_emails si..@signetresources.co.uk |
| 2017-11-30 |
delete client CBRE |
| 2017-11-30 |
delete client DP World |
| 2017-11-30 |
delete client Honda |
| 2017-11-30 |
insert email ha..@signetresources.co.uk |
| 2017-11-30 |
insert email me..@signetresources.co.uk |
| 2017-11-30 |
insert email mi..@signetresources.co.uk |
| 2017-11-30 |
insert email mo..@signetresources.co.uk |
| 2017-11-30 |
insert email ni..@signetresources.co.uk |
| 2017-11-30 |
insert email re..@signetresources.co.uk |
| 2017-11-30 |
insert email si..@signetresources.co.uk |
| 2017-11-30 |
insert email so..@signetresources.co.uk |
| 2017-11-30 |
insert person Hannah Weeden |
| 2017-11-30 |
insert person Megan Lloyd-Hatcher |
| 2017-11-30 |
insert person Millie Wright |
| 2017-11-30 |
insert person Morgan Tunn |
| 2017-11-30 |
insert person Nicole Sheehan |
| 2017-11-30 |
insert person Rebecca Starr |
| 2017-11-30 |
insert person Siobhan Shrieve |
| 2017-11-30 |
insert person Sophie Bingham |
| 2017-09-23 |
delete index_pages_linkeddomain strategies.co.uk |
| 2017-09-23 |
delete index_pages_linkeddomain twitter.com |
| 2017-09-23 |
delete source_ip 154.59.141.66 |
| 2017-09-23 |
insert source_ip 154.59.141.12 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update person_title Jon Allott: Business Account Manager => Resourcing Business Partner |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-10-15 |
insert about_pages_linkeddomain strategies.co.uk |
| 2016-10-15 |
insert casestudy_pages_linkeddomain strategies.co.uk |
| 2016-10-15 |
insert management_pages_linkeddomain strategies.co.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN METZGER / 01/10/2015 |
| 2015-10-28 |
delete source_ip 62.253.141.27 |
| 2015-10-28 |
insert source_ip 154.59.141.66 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
delete index_pages_linkeddomain websites4agencies.co.uk |
| 2015-09-02 |
insert index_pages_linkeddomain strategies.co.uk |
| 2015-07-08 |
delete personal_emails an..@signetresources.co.uk |
| 2015-07-08 |
delete personal_emails jo..@signetresources.co.uk |
| 2015-07-08 |
delete personal_emails ni..@signetresources.co.uk |
| 2015-07-08 |
delete personal_emails va..@signetresources.co.uk |
| 2015-07-08 |
delete email an..@signetresources.co.uk |
| 2015-07-08 |
delete email jo..@signetresources.co.uk |
| 2015-07-08 |
delete email ni..@signetresources.co.uk |
| 2015-07-08 |
delete email va..@signetresources.co.uk |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-04 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-12 |
update person_title Andrea Frith: Manager => Senior Business Manager |
| 2015-02-12 |
update person_title Jon Allott: Resourcing Business Manager => Business Account Manager |
| 2014-09-24 |
delete contact_pages_linkeddomain facebook.com |
| 2014-09-24 |
delete contact_pages_linkeddomain linkedin.com |
| 2014-09-24 |
delete contact_pages_linkeddomain signetresources.co.uk |
| 2014-09-24 |
delete contact_pages_linkeddomain twitter.com |
| 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 |
| 2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-08 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-02-11 |
update website_status FlippedRobots => OK |
| 2014-02-11 |
delete index_pages_linkeddomain reversedelta.com |
| 2014-02-11 |
delete source_ip 212.113.132.121 |
| 2014-02-11 |
insert index_pages_linkeddomain websites4agencies.co.uk |
| 2014-02-11 |
insert source_ip 62.253.141.27 |
| 2014-02-11 |
update robots_txt_status www.signetresources.co.uk: 404 => 200 |
| 2014-02-01 |
update website_status OK => FlippedRobots |
| 2013-07-02 |
update website_status ServerDown => OK |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PUSEY / 01/07/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PEGG / 01/07/2013 |
| 2013-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLYN NICHOLAS PUSEY / 01/07/2013 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 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 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA REGAN / 01/06/2013 |
| 2013-04-18 |
update website_status OK => ServerDown |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-12-14 |
update statutory_documents SECRETARY APPOINTED MR GLYN NICHOLAS PUSEY |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FLEW |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA REGAN / 25/02/2010 |
| 2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FLEW / 01/05/2008 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEW / 01/04/2008 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/06 |
| 2006-04-24 |
update statutory_documents £ NC 1014/10014
01/03/ |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/01/04 |
| 2004-02-11 |
update statutory_documents £ NC 1010/1014
01/01/0 |
| 2003-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
07/10/03 |
| 2003-10-17 |
update statutory_documents £ NC 1000/1010
07/10/0 |
| 2003-10-17 |
update statutory_documents ALLOT SHARE,ROM,SHAR CE 07/10/03 |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM:
SPEN COTTAGE
COOMBE LANE
HUGHENDEN VALLEY
BUCKINGHAMSHIRE HP14 4NX |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |