| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN PAUL WISTOW / 08/02/2023 |
| 2023-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-14 |
update statutory_documents 06/02/23 STATEMENT OF CAPITAL GBP 83.76 |
| 2023-02-27 |
insert personal_emails de..@clivegraham.com |
| 2023-02-27 |
delete address Bessemer Drive, London
Stevenage, SG1 2DL |
| 2023-02-27 |
delete index_pages_linkeddomain webflow.io |
| 2023-02-27 |
delete service_pages_linkeddomain website-files.com |
| 2023-02-27 |
insert about_pages_linkeddomain google.com |
| 2023-02-27 |
insert contact_pages_linkeddomain google.com |
| 2023-02-27 |
insert email de..@clivegraham.com |
| 2023-02-27 |
insert index_pages_linkeddomain google.com |
| 2023-02-27 |
insert index_pages_linkeddomain webflow.com |
| 2023-02-27 |
insert person Dennis Whyatt |
| 2023-02-27 |
insert projects_pages_linkeddomain google.com |
| 2023-02-27 |
insert service_pages_linkeddomain google.com |
| 2023-02-27 |
insert service_pages_linkeddomain webflow.com |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-01 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 152.82 |
| 2022-10-07 |
delete source_ip 3.248.8.137 |
| 2022-10-07 |
delete source_ip 52.49.198.28 |
| 2022-10-07 |
delete source_ip 52.212.43.230 |
| 2022-10-07 |
insert address 3rd Floor,
8-11 St Johns Lane
London, EC1M 4BF |
| 2022-10-07 |
insert address Bessemer Drive, London
Stevenage, SG1 2DL |
| 2022-10-07 |
insert source_ip 34.251.201.224 |
| 2022-10-07 |
insert source_ip 34.253.101.190 |
| 2022-10-07 |
insert source_ip 54.194.170.100 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-04 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 155.75 |
| 2022-04-02 |
update statutory_documents OTHER COMPANY BUSINESS 06/12/2021 |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-06 |
delete source_ip 151.101.60.229 |
| 2021-08-06 |
insert source_ip 3.248.8.137 |
| 2021-08-06 |
insert source_ip 52.49.198.28 |
| 2021-08-06 |
insert source_ip 52.212.43.230 |
| 2021-06-30 |
delete source_ip 151.101.16.229 |
| 2021-06-30 |
insert source_ip 151.101.60.229 |
| 2021-06-30 |
update person_title Bill Osborne: Executive Director; Director => Non Executive Director; Director |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MASON |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WISTOW / 08/01/2021 |
| 2021-02-16 |
update statutory_documents CESSATION OF MICHAEL WILLIAM OSBORNE AS A PSC |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL OSBORNE |
| 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 |
| 2021-01-31 |
delete address 17 Bowman Trading Estate,
Bessemer Road,
Stevenage, SG1 2DL |
| 2021-01-31 |
delete email ri..@clivegraham.com |
| 2021-01-31 |
delete person Richard Read |
| 2021-01-31 |
delete service_pages_linkeddomain dropbox.com |
| 2021-01-31 |
insert address 17 Bowman Trading Estate,
Bessemer Drive,
Stevenage, SG1 2DL |
| 2021-01-31 |
update primary_contact 17 Bowman Trading Estate,
Bessemer Road,
Stevenage, SG1 2DL => 17 Bowman Trading Estate,
Bessemer Drive,
Stevenage, SG1 2DL |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 158.7 |
| 2020-11-16 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 158.7 |
| 2020-09-27 |
delete address Third Floor,
8-11 St John's Lane,
London, EC1M 4BF |
| 2020-09-27 |
delete email ja..@clivegraham.com |
| 2020-09-27 |
delete email su..@clivegraham.com |
| 2020-07-19 |
delete source_ip 151.101.60.229 |
| 2020-07-19 |
insert source_ip 151.101.16.229 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
delete source_ip 151.101.16.229 |
| 2020-06-18 |
insert source_ip 151.101.60.229 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL WILLIAM OSBORNE / 25/05/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-19 |
insert service_pages_linkeddomain dropbox.com |
| 2020-04-18 |
insert personal_emails da..@clivegraham.com |
| 2020-04-18 |
delete source_ip 35.197.248.107 |
| 2020-04-18 |
insert email da..@clivegraham.com |
| 2020-04-18 |
insert email da..@clivegraham.com |
| 2020-04-18 |
insert email ja..@clivegraham.com |
| 2020-04-18 |
insert email su..@clivegraham.com |
| 2020-04-18 |
insert index_pages_linkeddomain webflow.io |
| 2020-04-18 |
insert source_ip 151.101.16.229 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 149.88 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037688980001 |
| 2018-11-19 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 146.94 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
delete person Lisa Chan |
| 2018-06-01 |
insert address 17 Bowman Trading Estate, Bessemer Road, Stevenage, SG1 2DL |
| 2018-06-01 |
insert phone 01 438720403 |
| 2018-06-01 |
update person_title Dan Mason: Senior Commercial Manager => Commercial Manager |
| 2018-06-01 |
update person_title David Halliwell: Contracts Manager => Construction Manager / London |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-04-10 |
insert email ch..@clivegraham.com |
| 2018-01-12 |
update description |
| 2017-12-12 |
delete portfolio_pages_linkeddomain pete-brown.co.uk |
| 2017-12-12 |
delete source_ip 134.213.55.37 |
| 2017-12-12 |
insert person Dan Mason |
| 2017-12-12 |
insert person David Halliwell |
| 2017-12-12 |
insert person Lisa Chan |
| 2017-12-12 |
insert source_ip 35.197.248.107 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
delete personal_emails na..@clivegraham.com |
| 2017-06-12 |
delete email na..@clivegraham.com |
| 2017-06-07 |
delete sic_code 43210 - Electrical installation |
| 2017-06-07 |
delete sic_code 43330 - Floor and wall covering |
| 2017-06-07 |
delete sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2017-06-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 146.94 |
| 2017-04-20 |
update statutory_documents ADOPT ARTICLES 16/03/2017 |
| 2017-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-13 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 144 |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PRESTON |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESTON |
| 2016-12-19 |
update account_category MEDIUM => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-26 |
delete general_emails in..@clivegraham.com |
| 2016-11-26 |
delete about_pages_linkeddomain linkedin.com |
| 2016-11-26 |
delete address Clive Graham Associates Third Floor 8-11 St John's Lane London EC1M 4BF |
| 2016-11-26 |
delete email in..@clivegraham.com |
| 2016-11-26 |
delete index_pages_linkeddomain linkedin.com |
| 2016-11-26 |
delete portfolio_pages_linkeddomain linkedin.com |
| 2016-11-26 |
delete service_pages_linkeddomain linkedin.com |
| 2016-11-26 |
update founded_year 1990 => null |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-26 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 182.55 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-08-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-08-05 |
delete personal_emails an..@clivegraham.com |
| 2016-08-05 |
insert personal_emails na..@clivegraham.com |
| 2016-08-05 |
delete email an..@clivegraham.com |
| 2016-08-05 |
insert email na..@clivegraham.com |
| 2016-07-14 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-07-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON / 17/08/2012 |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WISTOW / 19/05/2016 |
| 2016-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PRESTON / 19/05/2016 |
| 2016-04-19 |
delete email an..@clivegraham.com |
| 2016-04-19 |
insert about_pages_linkeddomain linkedin.com |
| 2016-04-19 |
insert index_pages_linkeddomain linkedin.com |
| 2016-04-19 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2016-04-19 |
insert service_pages_linkeddomain linkedin.com |
| 2016-02-01 |
delete source_ip 151.236.219.66 |
| 2016-02-01 |
insert source_ip 134.213.55.37 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => MEDIUM |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-08-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-07-07 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-23 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 204 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DUGDALE |
| 2015-04-30 |
delete personal_emails ja..@clivegraham.com |
| 2015-04-30 |
delete email ja..@clivegraham.com |
| 2015-04-30 |
delete person Jack Dugdale |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-07-29 |
delete address 1 Vincent Square, London, SW1P 2PN |
| 2014-07-29 |
delete alias Clive Graham Associates (CGA) Ltd |
| 2014-07-29 |
delete index_pages_linkeddomain me-me.com |
| 2014-07-29 |
delete registration_number 3768898 |
| 2014-07-29 |
delete vat 724973312 |
| 2014-07-29 |
insert address Clive Graham Associates Third Floor 8-11 St John's Lane London EC1M 4BF |
| 2014-07-29 |
insert address Third Floor, 8-11 St John's Lane, London EC1M 4BF |
| 2014-07-29 |
update primary_contact 1 Vincent Square, London, SW1P 2PN => Clive Graham Associates Third Floor 8-11 St John's Lane London EC1M 4BF |
| 2014-07-28 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-21 |
delete coo Andy Preston |
| 2014-04-21 |
update person_title Andy Preston: Construction Director; Operations Director => Construction Director |
| 2014-04-21 |
update person_title John Dineen: Estimator => Contracts Manager |
| 2014-03-24 |
delete personal_emails da..@clivegraham.com |
| 2014-03-24 |
delete email da..@clivegraham.com |
| 2014-03-24 |
delete person David Kendle |
| 2014-03-06 |
update person_description David Kendle => David Kendle |
| 2013-12-26 |
delete source_ip 217.68.241.160 |
| 2013-12-26 |
insert source_ip 151.236.219.66 |
| 2013-11-17 |
update website_status OK => FlippedRobots |
| 2013-10-31 |
update person_title David Kendle: Special Works Manager => Special Works Manager; Operations Manager |
| 2013-10-23 |
delete source_ip 205.205.221.104 |
| 2013-10-23 |
insert source_ip 217.68.241.160 |
| 2013-10-16 |
delete source_ip 217.68.241.160 |
| 2013-10-16 |
insert alias Clive Graham Associates (CGA) Ltd |
| 2013-10-16 |
insert index_pages_linkeddomain me-me.com |
| 2013-10-16 |
insert source_ip 205.205.221.104 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-21 |
delete sic_code 5262 - Retail sale via stalls and markets |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-21 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-22 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-25 |
update website_status ServerDown => FlippedRobotsTxt |
| 2013-04-10 |
update website_status ServerDown |
| 2013-02-14 |
update website_status OK |
| 2013-02-14 |
insert address 11 Robin Close
Stanstead Abbotts
Ware SG12 8TX |
| 2013-01-29 |
update website_status FlippedRobotsTxt |
| 2013-01-19 |
update website_status ServerDown |
| 2012-06-28 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
STUART HOUSE 55 CATHERINE PLACE
LONDON
SW1E 6DY
UNITED KINGDOM |
| 2011-07-25 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-07-12 |
update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 240.00 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE NEIGHBOUR |
| 2011-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
EAGLE HOUSE
CRANLEIGH CLOSE
SOUTH CROYDON
SURREY
CR2 9LH |
| 2011-06-30 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON / 01/05/2011 |
| 2011-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PRESTON / 01/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JACK DUGDALE |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL WISTOW |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MICHEAL WILLIAM OSBORNE |
| 2011-06-06 |
update statutory_documents DIVIDE SHARES 18/05/2011 |
| 2011-06-06 |
update statutory_documents SUB-DIVISION
18/05/11 |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-08 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON / 01/10/2009 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM NEIGHBOUR / 01/10/2009 |
| 2010-03-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/08/99 |
| 2001-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |