| Date | Description |
|---|
| 2024-03-12 |
delete email mn..@mnhscs.com |
| 2024-03-12 |
delete email mn..@mnhscs.com |
| 2024-03-12 |
delete email mn..@mnhscs.com |
| 2024-03-12 |
delete email mn..@mnhscs.com |
| 2023-09-21 |
delete source_ip 89.145.69.246 |
| 2023-09-21 |
insert source_ip 35.177.196.110 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MARK ALLEN RUSSELL |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN PEAT |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 2023-08-07 |
update num_mort_outstanding 5 => 4 |
| 2023-08-07 |
update num_mort_satisfied 11 => 12 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036204290015 |
| 2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 036204290015 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-02 |
insert phone +44 (0)333 322 0171 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-31 => 2022-09-30 |
| 2022-06-24 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-18 |
delete address Rowfant Business Park
Rowfant, West Sussex
RH10 4NQ |
| 2022-04-18 |
delete address Suite 705, 247 Coward Street
Mascot, NSW 2020 |
| 2022-04-18 |
delete email mn..@mnhscs.com |
| 2022-04-18 |
delete fax +44 (0)1342 719 289 |
| 2022-04-18 |
delete phone +61 (0)2 9691 3763 |
| 2022-04-18 |
insert email mn..@mnhscs.com |
| 2022-04-18 |
insert email mn..@mnhscs.com |
| 2022-04-18 |
update primary_contact Rowfant Business Park
Rowfant, West Sussex
RH10 4NQ => null |
| 2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN YAPP |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REEVES |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH REEVES |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-18 |
delete casestudy_pages_linkeddomain mnhrotix.com |
| 2019-11-18 |
delete client_pages_linkeddomain mnhrotix.com |
| 2019-11-18 |
delete contact_pages_linkeddomain mnhrotix.com |
| 2019-11-18 |
delete index_pages_linkeddomain mnhrotix.com |
| 2019-11-18 |
delete partner_pages_linkeddomain mnhrotix.com |
| 2019-11-18 |
delete solution_pages_linkeddomain mnhrotix.com |
| 2019-11-18 |
insert casestudy_pages_linkeddomain rotix.com |
| 2019-11-18 |
insert client_pages_linkeddomain rotix.com |
| 2019-11-18 |
insert contact_pages_linkeddomain rotix.com |
| 2019-11-18 |
insert index_pages_linkeddomain rotix.com |
| 2019-11-18 |
insert partner_pages_linkeddomain rotix.com |
| 2019-11-18 |
insert solution_pages_linkeddomain rotix.com |
| 2019-10-18 |
delete source_ip 89.145.103.140 |
| 2019-10-18 |
insert source_ip 89.145.69.246 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-09 |
delete client BMI |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM STUART THOMSON |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-23 |
delete phone +44 (1342) 719290 |
| 2017-06-19 |
insert email mn..@mnhscs.com |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-10-12 |
delete phone +44 (0)1342 719 290 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
insert index_pages_linkeddomain starfishwebsites.com |
| 2016-03-12 |
update num_mort_charges 15 => 16 |
| 2016-03-12 |
update num_mort_outstanding 4 => 5 |
| 2016-02-23 |
delete source_ip 212.113.141.129 |
| 2016-02-23 |
insert source_ip 89.145.103.140 |
| 2016-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 21/01/16 |
| 2016-02-19 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 21/01/2016 |
| 2016-02-19 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 1900 |
| 2016-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-02-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-01-29 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036204290017 |
| 2016-01-26 |
delete phone +61 2 9381 9704 |
| 2016-01-26 |
insert phone +61 (0)2 9691 3763 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEPHEN HARES / 01/11/2015 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL RANCE / 01/11/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
insert client Jetstar |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-27 |
insert general_emails in..@mnhscs.com |
| 2015-06-27 |
delete address The Encompass Centre, International Avenue Heston, Middlesex, TW5 9NJ |
| 2015-06-27 |
delete alias MNH Sustainable Cabin Services Limited |
| 2015-06-27 |
insert address Rowfant Business Park, Wallage Lane, Rowfant RH10 4NQ UK |
| 2015-06-27 |
insert client Emirates Airlines |
| 2015-06-27 |
insert email in..@mnhscs.com |
| 2015-06-27 |
insert phone +44 (1342) 719290 |
| 2015-06-27 |
update primary_contact The Encompass Centre, International Avenue Heston, Middlesex, TW5 9NJ => Rowfant Business Park, Wallage Lane, Rowfant RH10 4NQ UK |
| 2015-05-29 |
delete client NetJets |
| 2015-05-29 |
delete client Thomas Cook |
| 2015-05-29 |
insert client TUI |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-29 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL RANCE / 24/10/2014 |
| 2014-10-25 |
delete client Air Canada |
| 2014-10-25 |
insert client Emirates |
| 2014-10-07 |
update num_mort_outstanding 5 => 4 |
| 2014-10-07 |
update num_mort_satisfied 10 => 11 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
delete address Suite 7.08
247 Coward Street
Mascot
NSW 2020 |
| 2014-09-23 |
delete phone +44 (0)208 606 2072 |
| 2014-09-23 |
insert address Suite 705
247 Coward Street
Mascot
NSW 2020 |
| 2014-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036204290016 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-17 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-07 |
delete address THE ENCOMPASS CENTRE INTERNATIONAL AVENUE HESTON MIDDLESEX TW5 9NJ |
| 2014-01-07 |
insert address ROWFANT BUSINESS PARK WALLAGE LANE ROWFANT WEST SUSSEX RH10 4NQ |
| 2014-01-07 |
update num_mort_charges 14 => 15 |
| 2014-01-07 |
update num_mort_satisfied 9 => 10 |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036204290016 |
| 2013-12-07 |
update num_mort_charges 13 => 14 |
| 2013-12-07 |
update num_mort_satisfied 8 => 9 |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
THE ENCOMPASS CENTRE
INTERNATIONAL AVENUE
HESTON
MIDDLESEX
TW5 9NJ |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED DAVID COOK |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 2013-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036204290015 |
| 2013-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-02-26 |
| 2013-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-09 |
update website_status OK |
| 2013-01-30 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL RANCE / 29/01/2013 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-06 |
update statutory_documents ALTER ARTICLES 19/12/2012 |
| 2013-01-06 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 1900 |
| 2013-01-03 |
delete source_ip 174.136.3.209 |
| 2013-01-03 |
insert source_ip 212.113.141.129 |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED ALEX STEPHEN HARES |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 2012-01-31 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-20 |
update statutory_documents ALTER ARTICLES 22/12/2010 |
| 2010-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS MATTHEW PAUL RANCE LOGGED FORM |
| 2009-06-26 |
update statutory_documents COMPANY NAME CHANGED M 'N' H RECYCLING LIMITED
CERTIFICATE ISSUED ON 29/06/09 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES YOUNG |
| 2009-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RANCE / 01/02/2004 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
BELMORE PARK
UPHAM
HAMPSHIRE
SO32 1HQ |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
22 ROWFANT BUSINESS CENTRE
WALLAGE LANE, ROWFANT
CRAWLEY
WEST SUSSEX RH10 4NQ |
| 2003-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents CONSO
17/12/02 |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-11 |
update statutory_documents CONSOLODATE/ALLOT SHARE 17/12/02 |
| 2002-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2001-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/01 FROM:
UNIT 48 ROW FANT BUSINESS CENTRE
WALLAGE LANE ROWFANT
CRAWLEY
WEST SUSSEX RH10 4NQ |
| 2000-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/00 |
| 2000-09-06 |
update statutory_documents £ NC 1000/1100
24/08/0 |
| 2000-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/00 |
| 2000-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |