SECURITY FOILING LIMITED - History of Changes


DateDescription
2025-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES
2024-12-22 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-08-24 delete support_emails su..@securityfoiling.freshdesk.com
2024-08-24 delete email su..@securityfoiling.freshdesk.com
2024-05-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-28 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-11 delete source_ip 185.119.173.196
2022-12-11 insert source_ip 92.204.218.59
2022-12-11 update robots_txt_status www.support.securityfoiling.co.uk: 200 => 0
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2022-02-15 insert support_emails su..@securityfoiling.freshdesk.com
2022-02-15 delete email cu..@securityfoiling.co.uk
2022-02-15 delete fax +44 (0) 1473 271 601
2022-02-15 insert email su..@securityfoiling.freshdesk.com
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update num_mort_outstanding 1 => 0
2020-05-07 update num_mort_satisfied 7 => 8
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2020-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-04-13 delete alias Security Foiling Ltd
2020-04-13 insert email cu..@securityfoiling.co.uk
2020-04-13 insert email ma..@securityfoiling.co.uk
2020-04-13 insert email mi..@securityfoiling.co.uk
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-27 delete person Donna Hawes
2019-09-27 insert person Curtis Fox
2019-09-27 update person_description Mark Filby => Mark Filby
2019-09-27 update person_description Mick Castleton => Mick Castleton
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-07 delete address FOXTAIL ROAD RANSOMES PARK INDUSTRIAL ESTATE IPSWICH SUFFOLK IP3 9RT
2019-01-07 insert address 26 BALMORAL CLOSE IPSWICH SUFFOLK ENGLAND IP2 9EJ
2019-01-07 update registered_address
2018-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FOXTAIL ROAD RANSOMES PARK INDUSTRIAL ESTATE IPSWICH SUFFOLK IP3 9RT
2018-12-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADRIAN CASTLETON
2018-12-07 update statutory_documents CESSATION OF BARRY JOHN CORBETT AS A PSC
2018-12-07 update statutory_documents CESSATION OF PETER ANTHONY STARLING AS A PSC
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CORBETT
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STARLING
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STARLING
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-03 insert about_pages_linkeddomain ice.gov
2017-12-03 insert about_pages_linkeddomain interpol.int
2017-12-03 insert about_pages_linkeddomain projectgenesius.org.uk
2017-10-07 update registered_address
2017-08-21 delete contact_pages_linkeddomain viagrafreesamples.net
2017-08-21 delete solution_pages_linkeddomain pharmacy-viagra.net
2017-05-07 insert contact_pages_linkeddomain viagrafreesamples.net
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-10 delete otherexecutives Brian McAllister
2017-02-10 delete person Brian McAllister
2017-02-10 delete person Carl Mitchell
2017-02-10 delete person Mike Bryant
2017-02-10 insert solution_pages_linkeddomain pharmacy-viagra.net
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCALLISTER
2016-07-13 delete source_ip 95.142.152.194
2016-07-13 insert source_ip 185.119.173.196
2016-05-13 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-05-13 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-04-28 update statutory_documents 23/04/16 FULL LIST
2016-01-30 delete chairman Barry Corbett
2016-01-30 delete email ba..@securityfoiling.co.uk
2016-01-30 delete email br..@securityfoiling.co.uk
2016-01-30 delete email ca..@securityfoiling.co.uk
2016-01-30 delete email do..@securityfoiling.co.uk
2016-01-30 delete email ka..@securityfoiling.co.uk
2016-01-30 delete email ma..@securityfoiling.co.uk
2016-01-30 delete email mi..@securityfoiling.co.uk
2016-01-30 delete email mi..@securityfoiling.co.uk
2016-01-30 delete email pe..@securityfoiling.co.uk
2016-01-30 delete person Kathleen Bennett
2016-01-30 delete phone (0044) (0) 1473 271601
2016-01-30 delete phone (0044) (0) 1473 707200
2016-01-30 delete phone (0044) (0) 1473 707203
2016-01-30 delete phone (0044) (0) 1473 707204
2016-01-30 delete phone (0044) (0) 1473 707205
2016-01-30 delete phone (0044) (0) 1473 707206
2016-01-30 delete phone (0044) (0) 1473 707209
2016-01-30 delete phone (0044) (0) 1473 707210
2016-01-30 delete phone (0044) (0) 1473 707214
2016-01-30 delete phone (0044) (0) 1473 707230
2016-01-30 delete phone (0044) (0) 1473 721924
2016-01-30 delete product_pages_linkeddomain authenticdocument.info
2016-01-30 insert about_pages_linkeddomain blockfoil.com
2016-01-30 insert address Unit 18, Foxtail Road, Ipswich, Suffolk, IP3 9RT. England
2016-01-30 update person_title Barry Corbett: Group Chairman; Chairman => Group Chairman
2016-01-30 update person_title Peter Starling: Finance Director; Group Finance Director => Group Finance Director
2016-01-02 update website_status FlippedRobots => OK
2015-10-07 update website_status OK => FlippedRobots
2015-09-09 delete source_ip 91.146.109.160
2015-09-09 insert source_ip 95.142.152.194
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-09 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-09 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-31 update website_status FlippedRobots => OK
2015-05-12 update website_status OK => FlippedRobots
2015-05-12 update statutory_documents 23/04/15 FULL LIST
2015-04-10 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN MCALLISTER
2015-03-12 delete cto Mick Castleton
2015-03-12 insert managingdirector Mick Castleton
2015-03-12 update person_title Mick Castleton: Technical Director => Managing Director
2015-02-04 insert otherexecutives Brian McAllister
2015-02-04 insert email br..@securityfoiling.co.uk
2015-02-04 insert person Brian McAllister
2015-02-04 insert phone (0044) (0) 1473 707206
2014-07-15 delete index_pages_linkeddomain securityfoiling.net
2014-07-15 insert address Unit 18 Foxtail Road, Ransomes Europark, Ipswich, IP3 9RT England
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-05-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-04-28 update statutory_documents 23/04/14 FULL LIST
2014-04-04 delete source_ip 188.65.115.131
2014-04-04 insert source_ip 91.146.109.160
2013-11-28 delete email cr..@securityfoiling.co.uk
2013-11-28 delete phone (0044) (0) 1473 707206
2013-11-28 insert phone (0044) (0) 1473 707203
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-20 delete about_pages_linkeddomain cesolutionsonline.com
2013-07-20 delete about_pages_linkeddomain charlizeafricaoutreach.org
2013-07-20 delete about_pages_linkeddomain ecigmanual.com
2013-07-20 delete about_pages_linkeddomain hghalmanac.com
2013-07-20 delete about_pages_linkeddomain hghhelper.com
2013-07-20 delete about_pages_linkeddomain newschooljournal.com
2013-07-20 delete about_pages_linkeddomain onlinehome.fr
2013-07-20 delete about_pages_linkeddomain sildenafil2k13.com
2013-07-20 delete about_pages_linkeddomain vigrxlearning.com
2013-07-20 delete casestudy_pages_linkeddomain cesolutionsonline.com
2013-07-20 delete casestudy_pages_linkeddomain charlizeafricaoutreach.org
2013-07-20 delete casestudy_pages_linkeddomain ecigmanual.com
2013-07-20 delete casestudy_pages_linkeddomain hghalmanac.com
2013-07-20 delete casestudy_pages_linkeddomain hghhelper.com
2013-07-20 delete casestudy_pages_linkeddomain newschooljournal.com
2013-07-20 delete casestudy_pages_linkeddomain onlinehome.fr
2013-07-20 delete casestudy_pages_linkeddomain sildenafil2k13.com
2013-07-20 delete casestudy_pages_linkeddomain vigrxlearning.com
2013-07-20 delete contact_pages_linkeddomain cesolutionsonline.com
2013-07-20 delete contact_pages_linkeddomain charlizeafricaoutreach.org
2013-07-20 delete contact_pages_linkeddomain ecigmanual.com
2013-07-20 delete contact_pages_linkeddomain hghalmanac.com
2013-07-20 delete contact_pages_linkeddomain hghhelper.com
2013-07-20 delete contact_pages_linkeddomain newschooljournal.com
2013-07-20 delete contact_pages_linkeddomain onlinehome.fr
2013-07-20 delete contact_pages_linkeddomain sildenafil2k13.com
2013-07-20 delete contact_pages_linkeddomain vigrxlearning.com
2013-07-20 delete index_pages_linkeddomain cesolutionsonline.com
2013-07-20 delete index_pages_linkeddomain charlizeafricaoutreach.org
2013-07-20 delete index_pages_linkeddomain ecigmanual.com
2013-07-20 delete index_pages_linkeddomain hghalmanac.com
2013-07-20 delete index_pages_linkeddomain hghhelper.com
2013-07-20 delete index_pages_linkeddomain newschooljournal.com
2013-07-20 delete index_pages_linkeddomain onlinehome.fr
2013-07-20 delete index_pages_linkeddomain sildenafil2k13.com
2013-07-20 delete index_pages_linkeddomain vigrxlearning.com
2013-07-20 delete solution_pages_linkeddomain cesolutionsonline.com
2013-07-20 delete solution_pages_linkeddomain charlizeafricaoutreach.org
2013-07-20 delete solution_pages_linkeddomain ecigmanual.com
2013-07-20 delete solution_pages_linkeddomain hghalmanac.com
2013-07-20 delete solution_pages_linkeddomain hghhelper.com
2013-07-20 delete solution_pages_linkeddomain newschooljournal.com
2013-07-20 delete solution_pages_linkeddomain onlinehome.fr
2013-07-20 delete solution_pages_linkeddomain sildenafil2k13.com
2013-07-20 delete solution_pages_linkeddomain vigrxlearning.com
2013-07-20 delete terms_pages_linkeddomain cesolutionsonline.com
2013-07-20 delete terms_pages_linkeddomain charlizeafricaoutreach.org
2013-07-20 delete terms_pages_linkeddomain ecigmanual.com
2013-07-20 delete terms_pages_linkeddomain hghalmanac.com
2013-07-20 delete terms_pages_linkeddomain hghhelper.com
2013-07-20 delete terms_pages_linkeddomain newschooljournal.com
2013-07-20 delete terms_pages_linkeddomain onlinehome.fr
2013-07-20 delete terms_pages_linkeddomain sildenafil2k13.com
2013-07-20 delete terms_pages_linkeddomain vigrxlearning.com
2013-07-20 insert email cr..@securityfoiling.co.uk
2013-07-20 insert phone (0044) (0) 1473 707206
2013-06-25 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-25 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-05 delete about_pages_linkeddomain allnaturalhgh.com
2013-06-05 delete casestudy_pages_linkeddomain allnaturalhgh.com
2013-06-05 delete contact_pages_linkeddomain allnaturalhgh.com
2013-06-05 delete index_pages_linkeddomain allnaturalhgh.com
2013-06-05 delete solution_pages_linkeddomain allnaturalhgh.com
2013-06-05 delete terms_pages_linkeddomain allnaturalhgh.com
2013-06-05 insert about_pages_linkeddomain charlizeafricaoutreach.org
2013-06-05 insert about_pages_linkeddomain ecigmanual.com
2013-06-05 insert about_pages_linkeddomain hghalmanac.com
2013-06-05 insert casestudy_pages_linkeddomain charlizeafricaoutreach.org
2013-06-05 insert casestudy_pages_linkeddomain ecigmanual.com
2013-06-05 insert casestudy_pages_linkeddomain hghalmanac.com
2013-06-05 insert contact_pages_linkeddomain charlizeafricaoutreach.org
2013-06-05 insert contact_pages_linkeddomain ecigmanual.com
2013-06-05 insert contact_pages_linkeddomain hghalmanac.com
2013-06-05 insert index_pages_linkeddomain charlizeafricaoutreach.org
2013-06-05 insert index_pages_linkeddomain ecigmanual.com
2013-06-05 insert index_pages_linkeddomain hghalmanac.com
2013-06-05 insert solution_pages_linkeddomain charlizeafricaoutreach.org
2013-06-05 insert solution_pages_linkeddomain ecigmanual.com
2013-06-05 insert solution_pages_linkeddomain hghalmanac.com
2013-06-05 insert terms_pages_linkeddomain charlizeafricaoutreach.org
2013-06-05 insert terms_pages_linkeddomain ecigmanual.com
2013-06-05 insert terms_pages_linkeddomain hghalmanac.com
2013-05-18 insert about_pages_linkeddomain allnaturalhgh.com
2013-05-18 insert about_pages_linkeddomain cesolutionsonline.com
2013-05-18 insert about_pages_linkeddomain hghhelper.com
2013-05-18 insert about_pages_linkeddomain newschooljournal.com
2013-05-18 insert about_pages_linkeddomain onlinehome.fr
2013-05-18 insert about_pages_linkeddomain sildenafil2k13.com
2013-05-18 insert about_pages_linkeddomain vigrxlearning.com
2013-05-18 insert casestudy_pages_linkeddomain allnaturalhgh.com
2013-05-18 insert casestudy_pages_linkeddomain cesolutionsonline.com
2013-05-18 insert casestudy_pages_linkeddomain hghhelper.com
2013-05-18 insert casestudy_pages_linkeddomain newschooljournal.com
2013-05-18 insert casestudy_pages_linkeddomain onlinehome.fr
2013-05-18 insert casestudy_pages_linkeddomain sildenafil2k13.com
2013-05-18 insert casestudy_pages_linkeddomain vigrxlearning.com
2013-05-18 insert contact_pages_linkeddomain allnaturalhgh.com
2013-05-18 insert contact_pages_linkeddomain cesolutionsonline.com
2013-05-18 insert contact_pages_linkeddomain hghhelper.com
2013-05-18 insert contact_pages_linkeddomain newschooljournal.com
2013-05-18 insert contact_pages_linkeddomain onlinehome.fr
2013-05-18 insert contact_pages_linkeddomain sildenafil2k13.com
2013-05-18 insert contact_pages_linkeddomain vigrxlearning.com
2013-05-18 insert index_pages_linkeddomain allnaturalhgh.com
2013-05-18 insert index_pages_linkeddomain cesolutionsonline.com
2013-05-18 insert index_pages_linkeddomain hghhelper.com
2013-05-18 insert index_pages_linkeddomain newschooljournal.com
2013-05-18 insert index_pages_linkeddomain onlinehome.fr
2013-05-18 insert index_pages_linkeddomain sildenafil2k13.com
2013-05-18 insert index_pages_linkeddomain vigrxlearning.com
2013-05-18 insert solution_pages_linkeddomain allnaturalhgh.com
2013-05-18 insert solution_pages_linkeddomain cesolutionsonline.com
2013-05-18 insert solution_pages_linkeddomain hghhelper.com
2013-05-18 insert solution_pages_linkeddomain newschooljournal.com
2013-05-18 insert solution_pages_linkeddomain onlinehome.fr
2013-05-18 insert solution_pages_linkeddomain sildenafil2k13.com
2013-05-18 insert solution_pages_linkeddomain vigrxlearning.com
2013-05-18 insert terms_pages_linkeddomain allnaturalhgh.com
2013-05-18 insert terms_pages_linkeddomain cesolutionsonline.com
2013-05-18 insert terms_pages_linkeddomain hghhelper.com
2013-05-18 insert terms_pages_linkeddomain newschooljournal.com
2013-05-18 insert terms_pages_linkeddomain onlinehome.fr
2013-05-18 insert terms_pages_linkeddomain sildenafil2k13.com
2013-05-18 insert terms_pages_linkeddomain vigrxlearning.com
2013-04-26 update statutory_documents 23/04/13 FULL LIST
2013-03-13 delete email pe..@securityfoiling.co.uk
2013-03-13 delete person Pete Smallwood
2013-03-13 delete phone (0044) (0) 1473 707206
2013-01-19 update website_status FlippedRobotsTxt
2012-10-24 insert email mi..@securityfoiling.co.uk
2012-10-24 insert person Mike Bryant
2012-10-24 insert phone (0044) (0) 1473 707230
2012-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-30 update statutory_documents 23/04/12 FULL LIST
2011-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-13 update statutory_documents 23/04/11 FULL LIST
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 12/05/2011
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 12/05/2011
2010-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-13 update statutory_documents 23/04/10 FULL LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN CASTLETON / 23/04/2010
2010-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 23/04/2010
2010-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-18 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents AUDITOR'S RESIGNATION
2009-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-13 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-21 update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-22 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents AUDITOR'S RESIGNATION
2004-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13 update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01 update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-25 update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-02 update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-12-31 update statutory_documents AUDITOR'S RESIGNATION
1998-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13 update statutory_documents SECRETARY RESIGNED
1998-11-05 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-21 update statutory_documents DIRECTOR RESIGNED
1998-08-21 update statutory_documents DIRECTOR RESIGNED
1998-05-29 update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-29 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02 update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1996-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-05-10 update statutory_documents ALTER MEM AND ARTS 26/04/96
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96
1996-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-18 update statutory_documents S366A DISP HOLDING AGM 09/10/95
1995-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-12 update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-19 update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1993-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-04 update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
1992-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-05 update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
1992-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1991-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION