RUDOLPH AND HELLMANN AUTOMOTIVE - History of Changes


DateDescription
2024-04-19 delete source_ip 18.244.102.30
2024-04-19 delete source_ip 18.244.102.47
2024-04-19 delete source_ip 18.244.102.99
2024-04-19 delete source_ip 18.244.102.102
2024-04-19 insert source_ip 54.230.111.34
2024-04-19 insert source_ip 54.230.111.40
2024-04-19 insert source_ip 54.230.111.87
2024-04-19 insert source_ip 54.230.111.122
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-08 delete general_emails in..@rh-automotive.co.uk
2024-03-08 insert sales_emails sa..@rh-automotive.co.uk
2024-03-08 delete contact_pages_linkeddomain quietstorm-b2b-marketing.co.uk
2024-03-08 delete email in..@rh-automotive.co.uk
2024-03-08 delete email in..@rh-automotive.co.uk
2024-03-08 delete index_pages_linkeddomain hellmann.net
2024-03-08 delete index_pages_linkeddomain quietstorm-b2b-marketing.co.uk
2024-03-08 delete index_pages_linkeddomain rudolph-log.com
2024-03-08 delete phone 01543 441670
2024-03-08 delete source_ip 13.224.222.26
2024-03-08 delete source_ip 13.224.222.34
2024-03-08 delete source_ip 13.224.222.106
2024-03-08 delete source_ip 13.224.222.108
2024-03-08 delete terms_pages_linkeddomain quietstorm-b2b-marketing.co.uk
2024-03-08 insert contact_pages_linkeddomain linkedin.com
2024-03-08 insert contact_pages_linkeddomain quietstorm.net
2024-03-08 insert email jh..@rh-automotive.co.uk
2024-03-08 insert email sa..@rh-automotive.co.uk
2024-03-08 insert fax +44(0) 154 3441 678
2024-03-08 insert index_pages_linkeddomain linkedin.com
2024-03-08 insert index_pages_linkeddomain quietstorm.net
2024-03-08 insert phone 1 - 249 250 - 499 500 - 1000 1000
2024-03-08 insert source_ip 18.244.102.30
2024-03-08 insert source_ip 18.244.102.47
2024-03-08 insert source_ip 18.244.102.99
2024-03-08 insert source_ip 18.244.102.102
2024-03-08 insert terms_pages_linkeddomain linkedin.com
2024-03-08 insert terms_pages_linkeddomain quietstorm.net
2024-03-08 update founded_year null => 1999
2024-03-08 update website_status FlippedRobots => OK
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-26 update website_status OK => FlippedRobots
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
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25 delete source_ip 108.156.60.5
2022-08-25 delete source_ip 108.156.60.29
2022-08-25 delete source_ip 108.156.60.122
2022-08-25 delete source_ip 108.156.60.129
2022-08-25 insert contact_pages_linkeddomain google.co.uk
2022-08-25 insert source_ip 13.224.222.26
2022-08-25 insert source_ip 13.224.222.34
2022-08-25 insert source_ip 13.224.222.106
2022-08-25 insert source_ip 13.224.222.108
2022-06-17 update statutory_documents DIRECTOR APPOINTED MR MARTIN FEDOROWICZ
2022-05-24 delete source_ip 54.192.171.10
2022-05-24 delete source_ip 54.192.171.67
2022-05-24 delete source_ip 54.192.171.79
2022-05-24 delete source_ip 54.192.171.119
2022-05-24 insert source_ip 108.156.60.5
2022-05-24 insert source_ip 108.156.60.29
2022-05-24 insert source_ip 108.156.60.122
2022-05-24 insert source_ip 108.156.60.129
2022-04-23 delete source_ip 52.84.52.27
2022-04-23 delete source_ip 52.84.52.49
2022-04-23 delete source_ip 52.84.52.101
2022-04-23 delete source_ip 52.84.52.106
2022-04-23 insert source_ip 54.192.171.10
2022-04-23 insert source_ip 54.192.171.67
2022-04-23 insert source_ip 54.192.171.79
2022-04-23 insert source_ip 54.192.171.119
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WIJNEN
2022-03-23 delete career_emails re..@hr-automotive.co.uk
2022-03-23 delete email re..@hr-automotive.co.uk
2022-03-23 delete source_ip 13.225.19.55
2022-03-23 delete source_ip 13.225.19.57
2022-03-23 delete source_ip 13.225.19.81
2022-03-23 delete source_ip 13.225.19.112
2022-03-23 insert email hr..@rh-automotive.co.uk
2022-03-23 insert source_ip 52.84.52.27
2022-03-23 insert source_ip 52.84.52.49
2022-03-23 insert source_ip 52.84.52.101
2022-03-23 insert source_ip 52.84.52.106
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
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
2021-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-05 delete source_ip 143.204.178.118
2021-09-05 delete source_ip 143.204.178.70
2021-09-05 delete source_ip 143.204.178.63
2021-09-05 delete source_ip 143.204.178.22
2021-09-05 insert source_ip 13.225.19.55
2021-09-05 insert source_ip 13.225.19.57
2021-09-05 insert source_ip 13.225.19.81
2021-09-05 insert source_ip 13.225.19.112
2021-08-03 delete source_ip 52.222.174.18
2021-08-03 delete source_ip 52.222.174.36
2021-08-03 delete source_ip 52.222.174.75
2021-08-03 delete source_ip 52.222.174.119
2021-08-03 insert source_ip 143.204.178.118
2021-08-03 insert source_ip 143.204.178.70
2021-08-03 insert source_ip 143.204.178.63
2021-08-03 insert source_ip 143.204.178.22
2021-06-20 delete source_ip 52.84.138.46
2021-06-20 delete source_ip 52.84.138.73
2021-06-20 delete source_ip 52.84.138.119
2021-06-20 delete source_ip 52.84.138.127
2021-06-20 insert source_ip 52.222.174.18
2021-06-20 insert source_ip 52.222.174.36
2021-06-20 insert source_ip 52.222.174.75
2021-06-20 insert source_ip 52.222.174.119
2021-04-25 delete source_ip 13.227.173.50
2021-04-25 delete source_ip 13.227.173.54
2021-04-25 delete source_ip 13.227.173.77
2021-04-25 delete source_ip 13.227.173.95
2021-04-25 insert source_ip 52.84.138.46
2021-04-25 insert source_ip 52.84.138.73
2021-04-25 insert source_ip 52.84.138.119
2021-04-25 insert source_ip 52.84.138.127
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS FELLMANN / 24/02/2021
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2021-02-05 delete source_ip 99.86.111.12
2021-02-05 delete source_ip 99.86.111.69
2021-02-05 delete source_ip 99.86.111.76
2021-02-05 delete source_ip 99.86.111.110
2021-02-05 insert source_ip 13.227.173.50
2021-02-05 insert source_ip 13.227.173.54
2021-02-05 insert source_ip 13.227.173.77
2021-02-05 insert source_ip 13.227.173.95
2020-11-09 update statutory_documents DIRECTOR APPOINTED MR MARKUS FELLMANN
2020-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOR
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
2020-10-12 delete source_ip 13.227.170.72
2020-10-12 delete source_ip 13.227.170.84
2020-10-12 delete source_ip 13.227.170.104
2020-10-12 delete source_ip 13.227.170.128
2020-10-12 insert source_ip 99.86.111.12
2020-10-12 insert source_ip 99.86.111.69
2020-10-12 insert source_ip 99.86.111.76
2020-10-12 insert source_ip 99.86.111.110
2020-10-12 update website_status DomainNotFound => OK
2020-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-02 update website_status OK => DomainNotFound
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-13 delete index_pages_linkeddomain virginmoneygiving.com
2020-03-14 delete source_ip 13.224.132.2
2020-03-14 delete source_ip 13.224.132.42
2020-03-14 delete source_ip 13.224.132.99
2020-03-14 delete source_ip 13.224.132.105
2020-03-14 insert index_pages_linkeddomain virginmoneygiving.com
2020-03-14 insert source_ip 13.227.170.72
2020-03-14 insert source_ip 13.227.170.84
2020-03-14 insert source_ip 13.227.170.104
2020-03-14 insert source_ip 13.227.170.128
2020-03-07 delete company_previous_name PORTWIDE LIMITED
2020-02-13 delete source_ip 13.224.227.6
2020-02-13 delete source_ip 13.224.227.32
2020-02-13 delete source_ip 13.224.227.64
2020-02-13 delete source_ip 13.224.227.80
2020-02-13 insert source_ip 13.224.132.2
2020-02-13 insert source_ip 13.224.132.42
2020-02-13 insert source_ip 13.224.132.99
2020-02-13 insert source_ip 13.224.132.105
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-12-08 delete source_ip 13.32.123.20
2019-12-08 delete source_ip 13.32.123.118
2019-12-08 delete source_ip 13.32.123.119
2019-12-08 delete source_ip 13.32.123.201
2019-12-08 insert source_ip 13.224.227.6
2019-12-08 insert source_ip 13.224.227.32
2019-12-08 insert source_ip 13.224.227.64
2019-12-08 insert source_ip 13.224.227.80
2019-11-08 insert career_emails re..@hr-automotive.co.uk
2019-11-08 delete address Charter House, Sandford Street, Lichfield, WS13 6QA
2019-11-08 delete person Claire Lovegrove
2019-11-08 delete source_ip 13.224.241.60
2019-11-08 delete source_ip 13.224.241.67
2019-11-08 delete source_ip 13.224.241.87
2019-11-08 delete source_ip 13.224.241.99
2019-11-08 insert email re..@hr-automotive.co.uk
2019-11-08 insert source_ip 13.32.123.20
2019-11-08 insert source_ip 13.32.123.118
2019-11-08 insert source_ip 13.32.123.119
2019-11-08 insert source_ip 13.32.123.201
2019-10-07 delete source_ip 143.204.192.108
2019-10-07 delete source_ip 143.204.192.67
2019-10-07 delete source_ip 143.204.192.34
2019-10-07 delete source_ip 143.204.192.19
2019-10-07 insert source_ip 13.224.241.60
2019-10-07 insert source_ip 13.224.241.67
2019-10-07 insert source_ip 13.224.241.87
2019-10-07 insert source_ip 13.224.241.99
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR PETER JOHANNES HENDRIKUS WIJNEN
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOMMERS
2019-09-07 delete source_ip 176.58.116.181
2019-09-07 insert source_ip 143.204.192.108
2019-09-07 insert source_ip 143.204.192.67
2019-09-07 insert source_ip 143.204.192.34
2019-09-07 insert source_ip 143.204.192.19
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08 insert address Charter House, Sandford Street, Lichfield, WS13 6QA
2019-06-07 update person_description Claire Lovegrove => Claire Lovegrove
2019-06-06 update statutory_documents DIRECTOR APPOINTED DR TORSTEN RUDOLPH
2019-06-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT BOMMERS
2019-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN FREESE
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIDE
2019-05-08 delete address Charter House, Sandford Street, Lichfield, WS13 6QA
2019-04-12 update statutory_documents SECRETARY APPOINTED MR PAUL BROWN
2019-03-01 insert address Charter House, Sandford Street, Lichfield, WS13 6QA
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HYDE
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY HYDE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-30 delete address Charter House, Sandford Street, Lichfield, WS13 6QA
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAYES
2018-05-28 insert person Claire Lovegrove
2018-04-07 delete address Road One Industrial Estate Winsford Cheshire CW7 3RA
2018-02-19 insert index_pages_linkeddomain hellmann.net
2018-02-19 insert index_pages_linkeddomain quietstorm-b2b-marketing.co.uk
2018-02-19 insert index_pages_linkeddomain rudolph-log.com
2018-02-19 insert phone +44(0) 154 3441 670
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-10 insert email cl..@rh-automotive.co.uk
2017-12-10 insert person Claire Lovegrove
2017-12-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT JUST
2017-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUEDIGER GRIGOLEIT
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-04 delete source_ip 162.13.172.44
2017-11-04 insert source_ip 176.58.116.181
2017-10-20 update statutory_documents DIRECTOR APPOINTED MR JOCHEN FREESE
2017-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD OEVERMANN
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-30 delete address Charter House, Sandford Street, Lichfield, WS13 6QA
2017-08-19 insert address Charter House, Sandford Street, Lichfield, WS13 6QA
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRANIDGE
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-20 update account_category MEDIUM => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-16 update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWARD HAYES
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUEDIGER SIEGFRIED GRIGOLEIT / 23/09/2016
2016-05-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-03-19 update website_status DomainNotFound => OK
2016-03-19 delete source_ip 92.52.79.17
2016-03-19 insert source_ip 162.13.172.44
2016-03-13 update website_status OK => DomainNotFound
2016-03-04 update statutory_documents ARTICLES OF ASSOCIATION
2016-03-04 update statutory_documents ALTER ARTICLES 24/02/2016
2016-03-02 update statutory_documents 31/01/16 FULL LIST
2016-03-02 update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 50004
2016-02-11 delete address KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX
2016-02-11 insert address CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QA
2016-02-11 update registered_address
2016-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLLINGS
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-04-07 update statutory_documents DIRECTOR APPOINTED MR RUEDIGER SIEGFRIED GRIGOLEIT
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEN RUDOLPH
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-23 update statutory_documents 31/01/15 FULL LIST
2014-11-07 delete address Heath Road Darlaston Wednesbury West Midlands WS10 8BH
2014-11-07 insert address Road One Industrial Estate Winsford Cheshire CW7 3RA
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
2014-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 update num_mort_charges 0 => 1
2014-06-07 update num_mort_outstanding 0 => 1
2014-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038818950001
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-14 update statutory_documents 31/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-15 delete source_ip 83.138.166.22
2013-10-15 insert source_ip 92.52.79.17
2013-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
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
2013-02-25 update statutory_documents 31/01/13 FULL LIST
2013-01-22 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2012-11-20 update statutory_documents DIRECTOR APPOINTED MR JEFFREY RONALD HYDE
2012-11-20 update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS CRANIDGE
2012-11-20 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN ROLLINGS
2012-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY RONALD HYDE / 01/07/2012
2012-10-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-02-06 update statutory_documents 31/01/12 FULL LIST
2011-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-25 update statutory_documents SAIL ADDRESS CREATED
2010-11-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-25 update statutory_documents 24/11/10 FULL LIST
2010-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-10 update statutory_documents DIRECTOR APPOINTED MR PETER WEIDE
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 09/09/2010
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE ROTH
2009-12-18 update statutory_documents 24/11/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILHELM OEVERMANN / 24/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 24/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN RUDOLPH / 24/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UWE ROTH / 24/11/2009
2009-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-25 update statutory_documents DIRECTOR APPOINTED MR ANDREW CONNOR
2009-09-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MEYER
2009-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HYDE / 01/06/2009
2008-12-17 update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-02 update statutory_documents DIRECTOR APPOINTED MR TORSTEN RUDOLPH
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WERNER RUDOLPH
2008-06-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-12-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-18 update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-06 update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-27 update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-03 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-31 update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-06 update statutory_documents NEW SECRETARY APPOINTED
2003-09-06 update statutory_documents SECRETARY RESIGNED
2003-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-05-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-13 update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-04 update statutory_documents DIRECTOR RESIGNED
2002-07-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-24 update statutory_documents DIRECTOR RESIGNED
2001-12-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-13 update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-11-24 update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents ADOPTARTICLES24/02/00
2000-03-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/02/00
2000-03-08 update statutory_documents £ NC 1000/50000 24/02/00
2000-03-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-02-29 update statutory_documents NEW SECRETARY APPOINTED
2000-02-29 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents SECRETARY RESIGNED
2000-02-22 update statutory_documents COMPANY NAME CHANGED PORTWIDE LIMITED CERTIFICATE ISSUED ON 22/02/00
1999-11-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION