| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-13 |
update statutory_documents 30/05/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEMPSTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE DEMPSTER |
| 2022-11-08 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE RICHARDS / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PAUL RICHARDS / 31/05/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PAUL RICHARDS / 31/05/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PAUL RICHARDS / 13/06/2022 |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEMPSTER |
| 2022-02-10 |
update statutory_documents SECRETARY APPOINTED MR LESLIE RICHARDS |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WARING |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE LISA DEMPSTER |
| 2021-04-07 |
update num_mort_outstanding 8 => 2 |
| 2021-04-07 |
update num_mort_satisfied 18 => 24 |
| 2021-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270019 |
| 2021-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270020 |
| 2021-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270021 |
| 2021-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270022 |
| 2021-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270024 |
| 2021-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270025 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-08-07 |
delete address 72 ST JOHN'S ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 8BH |
| 2020-08-07 |
insert address UNIT 1 PICKERINGS ROAD HALE BANK INDUSTRIAL ESTATE WIDNES ENGLAND WA8 8XW |
| 2020-08-07 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
72 ST JOHN'S ROAD BOOTLE
MERSEYSIDE
L20 8BH
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-20 => 2021-02-28 |
| 2020-05-18 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-20 |
| 2020-02-20 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-07-07 |
delete address CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 2019-07-07 |
insert address 72 ST JOHN'S ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 8BH |
| 2019-07-07 |
update num_mort_charges 25 => 26 |
| 2019-07-07 |
update num_mort_outstanding 7 => 8 |
| 2019-07-07 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270026 |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_outstanding 13 => 7 |
| 2017-07-07 |
update num_mort_satisfied 12 => 18 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270014 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270015 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270016 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270017 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012991270018 |
| 2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 18 => 25 |
| 2016-12-19 |
update num_mort_outstanding 6 => 13 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270020 |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270021 |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270022 |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270023 |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270024 |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270025 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270019 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-03-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-02-22 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_charges 17 => 18 |
| 2015-06-07 |
update num_mort_outstanding 11 => 6 |
| 2015-06-07 |
update num_mort_satisfied 6 => 12 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270018 |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-03-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-02-09 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 9HQ |
| 2014-01-07 |
insert address CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-23 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 15 => 17 |
| 2013-09-06 |
update num_mort_outstanding 13 => 11 |
| 2013-09-06 |
update num_mort_satisfied 2 => 6 |
| 2013-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270016 |
| 2013-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270017 |
| 2013-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-01 |
update num_mort_charges 14 => 15 |
| 2013-08-01 |
update num_mort_outstanding 12 => 13 |
| 2013-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270015 |
| 2013-07-01 |
update num_mort_charges 13 => 14 |
| 2013-07-01 |
update num_mort_outstanding 11 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete address 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 2013-06-24 |
insert address CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 9HQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update num_mort_charges 12 => 13 |
| 2013-06-22 |
update num_mort_outstanding 10 => 11 |
| 2013-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012991270014 |
| 2013-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
72 ST JOHN'S ROAD
BOOTLE
MERSEYSIDE
L20 8BH
ENGLAND |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ
UNITED KINGDOM |
| 2013-01-31 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
3RD FLOOR 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH |
| 2012-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-01-09 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DALY |
| 2011-01-10 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-07-26 |
update statutory_documents SECRETARY APPOINTED DAVID WARING |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH DALY |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
C/O MCKENZIE PHILIPS TAX
ACCOUNTANTS 22 CORONATION ROAD
CROSBY
LIVERPOOL
L23 5RQ |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 01/10/2009 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DALY |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH DALY |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARDS / 01/01/2007 |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARDS / 01/01/2007 |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
MCPARLAND WILLIAMS
MAGHULL BUSINESS CENTRE
1 LIVERPOOL ROAD NORTH
MAGHULL MERSEYSIDE L31 2HB |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
ST JOHN'S ROAD
BOOTLE
L20 8BH |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1977-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |