| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY FARRER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2022-12-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-12-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2021-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2021-08-17 |
update statutory_documents SECRETARY APPOINTED MS JENNY FARRER |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE BARKER |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 2021-04-21 |
update statutory_documents SECRETARY APPOINTED MICHELLE BARKER |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ALFONSO |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET DEARLOVE |
| 2021-04-13 |
insert address CVS House
Owen Road
Diss
Norfolk
IP22 4ER |
| 2021-04-13 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2021-04-13 |
insert email da..@cvsvets.com |
| 2021-04-13 |
insert phone 0303 123 1113 |
| 2021-04-13 |
insert registration_number Z7208449 |
| 2021-04-13 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-02-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-02-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents SECRETARY APPOINTED JULIET MARY DEARLOVE |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 2020-04-21 |
update website_status Disallowed => OK |
| 2020-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-19 |
update website_status FlippedRobots => Disallowed |
| 2019-09-30 |
update website_status OK => FlippedRobots |
| 2019-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HARRIS |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-27 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FAIRMAN |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
| 2019-01-19 |
insert index_pages_linkeddomain bit.ly |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-11-18 |
delete email in..@btconnect.com |
| 2018-11-18 |
delete fax 01698 888 800 |
| 2018-11-18 |
delete fax 0191 373 5492 |
| 2018-11-18 |
delete person Cat Caskets |
| 2018-11-18 |
delete person Small Animal Caskets |
| 2018-11-18 |
insert email in..@pet-crematorium.co.uk |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FAIRMAN |
| 2018-04-07 |
delete source_ip 95.142.155.222 |
| 2018-04-07 |
insert source_ip 185.20.50.80 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-17 |
delete person Jack Summers |
| 2017-11-26 |
update robots_txt_status www.pet-crematorium.co.uk: 404 => 200 |
| 2017-10-21 |
delete person Emma Larsen |
| 2017-10-21 |
insert person Jack Summers |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL |
| 2017-05-14 |
delete person Claire Whitelaw |
| 2017-05-14 |
insert person Claire Smith |
| 2017-05-14 |
update person_title Helen Marie Davies: Customer Service => Office Manager |
| 2017-05-14 |
update person_title Lyn Sanders: Customer Service Supervisor => Customer Services |
| 2017-05-14 |
update person_title Sharon Petts: Accounts Assistant => Accounts Administrator |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-03 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-09 |
delete person Lyn Maddison |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 3 => 30 |
| 2016-08-07 |
update account_ref_month 12 => 6 |
| 2016-08-07 |
update accounts_next_due_date 2017-09-03 => 2017-03-31 |
| 2016-07-08 |
update statutory_documents PREVSHO FROM 03/12/2016 TO 30/06/2016 |
| 2016-07-03 |
delete address 1 Owen Road, Diss, Norfolk IP22 4ER |
| 2016-07-03 |
delete alias The Pet Crematorium North East and Scotland |
| 2016-07-03 |
delete fax 0191 373 5552 |
| 2016-07-03 |
delete source_ip 89.238.152.11 |
| 2016-07-03 |
insert source_ip 95.142.155.222 |
| 2016-07-03 |
update founded_year null => 1983 |
| 2016-07-03 |
update robots_txt_status www.pet-crematorium.co.uk: 200 => 404 |
| 2016-06-08 |
update account_ref_day 31 => 3 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-03 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-03 |
| 2016-05-19 |
update statutory_documents 03/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-09 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 03/12/2015 |
| 2016-04-02 |
update person_title Jay Rothwell: Member of the Management Team; Operations Manager => General Manager; Member of the Management Team; Operations Manager |
| 2016-04-02 |
update person_title Justin Keegan: Member of the Management Team => Site Manager; Member of the Management Team |
| 2016-04-02 |
update person_title Louise McQuarrie: Crematorium Supervisor => Crematorium Supervisor; Site Manager |
| 2016-02-12 |
insert person Julie Clink |
| 2016-01-15 |
delete managingdirector Andrew Rogerson |
| 2016-01-15 |
delete person Andrew Rogerson |
| 2016-01-15 |
delete person Colin Barr |
| 2016-01-15 |
delete person Craig Finnie |
| 2016-01-15 |
delete person Kenny Campbell Barbour |
| 2016-01-15 |
delete person Simon Clennell |
| 2016-01-15 |
delete person Stuart Richardson |
| 2016-01-15 |
insert address 1 Owen Road, Diss, Norfolk IP22 4ER |
| 2016-01-15 |
insert alias The Pet Crematorium Limited |
| 2016-01-15 |
insert person Helen Marie Davies |
| 2016-01-15 |
insert person Nigel Evans |
| 2016-01-15 |
insert registration_number 03442460 |
| 2016-01-15 |
update person_description Andre Fantarrow => Andre Fantarrow |
| 2016-01-15 |
update person_title Louise McQuarrie: Larkhal Staff Member; Office Administration => Crematorium Supervisor |
| 2016-01-08 |
delete address THE WILLOWS LANGLEY PARK INDUSTRIAL ESTATE WITTON GILBERT DURHAM DH7 6TX |
| 2016-01-08 |
insert address CVS HOUSE OWEN ROAD DISS NORFOLK ENGLAND IP22 4ER |
| 2016-01-08 |
update registered_address |
| 2015-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERSON |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH ROGERSON |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROGERSON |
| 2015-12-09 |
update num_mort_outstanding 3 => 0 |
| 2015-12-09 |
update num_mort_satisfied 1 => 4 |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
THE WILLOWS
LANGLEY PARK INDUSTRIAL ESTATE
WITTON GILBERT
DURHAM
DH7 6TX |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 2015-12-08 |
update statutory_documents SECRETARY APPOINTED REBECCA ANNE CLEAL |
| 2015-11-23 |
update statutory_documents 01/10/00 FULL LIST AMEND |
| 2015-11-23 |
update statutory_documents 01/10/03 FULL LIST AMEND |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-10-09 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 156 |
| 2015-06-16 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-06-16 |
delete terms_pages_linkeddomain juicydetailing.co.uk |
| 2015-06-16 |
insert person Cat Caskets |
| 2015-06-16 |
insert person Small Animal Caskets |
| 2015-04-14 |
update website_status IndexPageFetchError => OK |
| 2015-03-17 |
update website_status OK => IndexPageFetchError |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 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 |
| 2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2014-01-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-12-17 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ROGERSON |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
insert general_emails in..@pet-crematorium.co.uk |
| 2013-09-03 |
insert email in..@pet-crematorium.co.uk |
| 2013-09-03 |
insert email in..@btconnect.com |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-21 |
delete source_ip 79.170.43.15 |
| 2013-04-21 |
insert source_ip 89.238.152.11 |
| 2012-10-24 |
delete email in..@btinternet.com |
| 2012-10-09 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-19 |
update statutory_documents CONFLICT OF INTEREST 30/07/2012 |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH RODGERSON / 01/07/2010 |
| 2011-10-13 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-10-11 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGERSON / 01/09/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH RODGERSON |
| 2010-07-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGERSON / 01/10/2009 |
| 2009-07-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGERSON / 01/03/2009 |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WINSOME ROGERSON |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WINSOME ROGERSON |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-06 |
update statutory_documents £ IC 172/132
02/02/07
£ SR 40@1=40 |
| 2007-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents £ IC 208/202
31/03/02
£ SR 6@1=6 |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/00 |
| 2001-05-30 |
update statutory_documents £ IC 120/108
30/03/01
£ SR 12@1=12 |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents £ NC 120/1000
21/12/0 |
| 2001-05-09 |
update statutory_documents £ SR 12@1
31/03/00 |
| 2001-05-01 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents POS 24 AT £1 NOM VAL 30/11/99 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |