| Date | Description |
|---|
| 2025-04-24 |
update website_status IndexPageFetchError => OK |
| 2025-03-23 |
update website_status OK => IndexPageFetchError |
| 2025-01-17 |
insert about_pages_linkeddomain flipbuilder.com |
| 2024-12-17 |
insert otherexecutives Jonathan Townsend |
| 2024-12-17 |
delete about_pages_linkeddomain dropbox.com |
| 2024-12-17 |
delete index_pages_linkeddomain kimbo.co.uk |
| 2024-12-17 |
insert email jo..@theinstituteofcoffee.com |
| 2024-12-17 |
insert person Jonathan Townsend |
| 2024-12-17 |
insert phone 07463810208 |
| 2024-10-15 |
insert index_pages_linkeddomain kimbo.co.uk |
| 2024-08-13 |
delete otherexecutives Bryan Stockley |
| 2024-08-13 |
delete otherexecutives Dave Walsh |
| 2024-08-13 |
delete otherexecutives Ranald Paterson |
| 2024-08-13 |
delete otherexecutives Thorpe Green |
| 2024-08-13 |
delete personal_emails da..@farrerscoffee.co.uk |
| 2024-08-13 |
insert otherexecutives Damon Wilson |
| 2024-08-13 |
insert otherexecutives Roger Whitehouse |
| 2024-08-13 |
delete email ac..@beveragestandardsassociation.co.uk |
| 2024-08-13 |
delete email br..@bscs-ltd.co.uk |
| 2024-08-13 |
delete email da..@farrerscoffee.co.uk |
| 2024-08-13 |
delete email m-..@ntlworld.com |
| 2024-08-13 |
delete email mw..@mmm.com |
| 2024-08-13 |
delete email ra..@hotmail.com |
| 2024-08-13 |
delete person Bryan Stockley |
| 2024-08-13 |
delete person Dave Walsh |
| 2024-08-13 |
delete person Marcus Whiteley |
| 2024-08-13 |
delete person Ranald Paterson |
| 2024-08-13 |
delete person Thorpe Green |
| 2024-08-13 |
delete phone 01494674095 |
| 2024-08-13 |
delete phone 01539720020 |
| 2024-08-13 |
delete phone 07767248054 |
| 2024-08-13 |
delete phone 07832258879 |
| 2024-08-13 |
delete phone 07980798154 |
| 2024-08-13 |
insert email da..@kimbo.co.uk |
| 2024-08-13 |
insert email ro..@watercare.co.uk |
| 2024-08-13 |
insert person Damon Wilson |
| 2024-08-13 |
insert person Roger Whitehouse |
| 2024-08-13 |
insert phone +44 7500 858763 |
| 2024-08-13 |
insert phone 01279780250 |
| 2024-08-13 |
insert phone 02087438959 |
| 2024-08-13 |
insert phone 07860267737 |
| 2024-08-13 |
insert phone 07885457826 |
| 2024-08-13 |
insert phone 7500858760 |
| 2024-08-13 |
update person_title Martyn Herriott: Member of the Executive Committee; Skills Training / Website / Complete Beverage Solutions / Suite 19 / 20, Thatcham House / Turners Drive / Thatcham, Berkshire => Member of the Executive Committee; Skills Training / Website / MJH Enterprises UK / 18, Helmsdale / Crownwood |
| 2024-07-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANALD PATERSON |
| 2024-03-12 |
delete index_pages_linkeddomain caffecultureshow.com |
| 2024-03-12 |
insert about_pages_linkeddomain dropbox.com |
| 2024-03-12 |
insert index_pages_linkeddomain jesuk.com |
| 2023-08-19 |
delete index_pages_linkeddomain wp.me |
| 2023-07-15 |
delete service_pages_linkeddomain britishcoffeeschool.com |
| 2023-07-15 |
insert service_pages_linkeddomain wspc.gr |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-24 |
insert index_pages_linkeddomain bwt.com |
| 2023-03-24 |
insert index_pages_linkeddomain caffecultureshow.com |
| 2022-11-17 |
delete index_pages_linkeddomain bitly.ws |
| 2022-10-16 |
insert index_pages_linkeddomain bitly.ws |
| 2022-09-15 |
delete index_pages_linkeddomain caffecultureshow.com |
| 2022-09-15 |
delete index_pages_linkeddomain eventdata.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 ST. MICHAELS PLACE
WATERLOOVILLE
HAMPSHIRE
PO7 7GR
ENGLAND |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-06-14 |
delete index_pages_linkeddomain list-manage.com |
| 2022-06-14 |
insert index_pages_linkeddomain eventdata.uk |
| 2022-05-14 |
delete index_pages_linkeddomain greatbritishbusinessshow.co.uk |
| 2022-04-13 |
insert index_pages_linkeddomain greatbritishbusinessshow.co.uk |
| 2022-04-13 |
insert index_pages_linkeddomain list-manage.com |
| 2022-03-13 |
delete address 7, Claydon Court, St. Michaels Place, Waterlooville, Hampshire PO7 7GR |
| 2022-03-13 |
delete address Ash Lane, Burghfield Common
Reading, Berkshire, RG7 3HR |
| 2022-03-13 |
insert address 2, Tuscany Close
Waterlooville, Hampshire, PO7 8SJ |
| 2022-03-13 |
insert address 2, Tuscany Way, Waterlooville, Hampshire PO7 8SJ |
| 2022-03-13 |
update primary_contact Ash Lane, Burghfield Common
Reading, Berkshire, RG7 3HR => 2, Tuscany Close
Waterlooville, Hampshire, PO7 8SJ |
| 2022-02-07 |
delete address 7 CLAYDON COURT ST. MICHAELS PLACE WATERLOOVILLE ENGLAND PO7 7GR |
| 2022-02-07 |
insert address 2 TUSCANY WAY WATERLOOVILLE ENGLAND PO7 8SJ |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
7 CLAYDON COURT ST. MICHAELS PLACE
WATERLOOVILLE
PO7 7GR
ENGLAND |
| 2021-09-30 |
delete index_pages_linkeddomain caffecultureshow.com |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
delete index_pages_linkeddomain flipbuilder.com |
| 2021-07-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-22 |
delete otherexecutives Andrew Tucker |
| 2021-05-22 |
delete personal_emails an..@voyager.coffee |
| 2021-05-22 |
delete about_pages_linkeddomain bit.ly |
| 2021-05-22 |
delete email an..@voyager.coffee |
| 2021-05-22 |
delete person Andrew Tucker |
| 2021-05-22 |
delete phone 01364644445 |
| 2021-05-22 |
delete phone 01635877173 |
| 2021-05-22 |
delete phone 07870238855 |
| 2021-05-22 |
insert index_pages_linkeddomain flipbuilder.com |
| 2021-04-06 |
insert about_pages_linkeddomain bit.ly |
| 2021-04-06 |
insert index_pages_linkeddomain caffecultureshow.com |
| 2021-01-27 |
delete index_pages_linkeddomain londonteashow.com |
| 2021-01-27 |
delete index_pages_linkeddomain ukcoffeeweek.com |
| 2021-01-27 |
insert index_pages_linkeddomain bit.ly |
| 2020-09-26 |
delete source_ip 5.153.218.193 |
| 2020-09-26 |
insert index_pages_linkeddomain ukcoffeeweek.com |
| 2020-09-26 |
insert source_ip 178.62.15.245 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-04-17 |
delete index_pages_linkeddomain cafesuccesshub.com |
| 2020-03-18 |
insert index_pages_linkeddomain cafesuccesshub.com |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-14 |
delete index_pages_linkeddomain eventdata.co.uk |
| 2019-12-14 |
insert index_pages_linkeddomain londonteashow.com |
| 2019-11-13 |
insert index_pages_linkeddomain eventdata.co.uk |
| 2019-10-14 |
insert otherexecutives Dave Walsh |
| 2019-10-14 |
insert personal_emails da..@farrerscoffee.co.uk |
| 2019-10-14 |
insert email da..@farrerscoffee.co.uk |
| 2019-10-14 |
insert index_pages_linkeddomain tiny.cc |
| 2019-10-14 |
insert person Dave Walsh |
| 2019-10-14 |
insert phone 01539720020 |
| 2019-08-15 |
insert service_pages_linkeddomain britishcoffeeschool.com |
| 2019-08-15 |
insert service_pages_linkeddomain bsaeducation.gr |
| 2019-06-15 |
delete otherexecutives Derek Burgess |
| 2019-06-15 |
delete email de..@plantationcoffee.co.uk |
| 2019-06-15 |
delete person Derek Burgess |
| 2019-06-15 |
delete phone 07872836410 |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-12 |
delete email an..@kimbo.co.uk |
| 2019-04-12 |
delete phone +44(0)7944 161785 |
| 2019-04-12 |
delete phone 7434700535 |
| 2019-04-12 |
insert email an..@brew-it-group.co.uk |
| 2019-04-12 |
insert phone +44 7944 161785 |
| 2019-04-12 |
insert phone 07434700547 |
| 2019-03-06 |
delete source_ip 52.169.27.225 |
| 2019-03-06 |
insert source_ip 5.153.218.193 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update website_status EmptyPage => OK |
| 2018-11-11 |
update website_status OK => EmptyPage |
| 2018-07-27 |
insert general_emails in..@thebeveragestandardsassociation.co.uk |
| 2018-07-27 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
| 2018-07-27 |
insert email in..@thebeveragestandardsassociation.co.uk |
| 2018-07-27 |
insert phone +44 (0)121 328 5757 |
| 2018-07-27 |
insert phone 0303 123 1113 |
| 2018-07-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-09-18 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-07-07 |
delete address TANGLEWOOD ASH LANE BURGHFIELD COMMON READING BERKSHIRE RG7 3HR |
| 2017-07-07 |
insert address 7 CLAYDON COURT ST. MICHAELS PLACE WATERLOOVILLE ENGLAND PO7 7GR |
| 2017-07-07 |
update registered_address |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
TANGLEWOOD ASH LANE
BURGHFIELD COMMON
READING
BERKSHIRE
RG7 3HR |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-20 |
delete source_ip 83.222.241.251 |
| 2016-08-20 |
insert source_ip 52.169.27.225 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED PETER HOWARD ATMORE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FOSTER HUGHES LTD
68 THE BALK
WALTON
WAKEFIELD
WEST YORKSHIRE
WF2 6JX
ENGLAND |
| 2016-06-29 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
insert finance_emails fi..@beveragestandardsassociation.co.uk |
| 2016-01-29 |
delete address 68, The Balk, Walton Wakefield, West Yorksire, WF2 6JX |
| 2016-01-29 |
delete phone +44 (0)1364 645761 |
| 2016-01-29 |
delete phone 01364 645761 |
| 2016-01-29 |
insert address 7, Claydon Court, St. Michaels Place, Waterlooville, Hampshire PO7 7GR |
| 2016-01-29 |
insert email fi..@beveragestandardsassociation.co.uk |
| 2016-01-29 |
insert phone +44 (0)7944 161785 |
| 2016-01-29 |
insert phone 07944161785 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
delete personal_emails ja..@tiscali.co.uk |
| 2015-10-01 |
insert training_emails tr..@beveragestandardsassociation.co.uk |
| 2015-10-01 |
delete email ja..@tiscali.co.uk |
| 2015-10-01 |
insert email tr..@beveragestandardsassociation.co.uk |
| 2015-06-10 |
insert email ac..@beveragestandardsassociation.co.uk |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-12 |
| 2015-05-15 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-05-13 |
insert email ch..@beveragestandardsassociation.co.uk |
| 2014-11-30 |
delete email ra..@hotmail.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address TANGLEWOOD ASH LANE BURGHFIELD COMMON READING BERKSHIRE ENGLAND RG7 3HR |
| 2014-06-07 |
insert address TANGLEWOOD ASH LANE BURGHFIELD COMMON READING BERKSHIRE RG7 3HR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-13 |
| 2014-05-16 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
delete phone 2013 - 02/05/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete phone 2013 - 27/02/2013 |
| 2013-06-21 |
insert phone 2013 - 02/05/2013 |
| 2013-05-24 |
update statutory_documents 17/05/13 NO MEMBER LIST |
| 2013-03-01 |
insert phone 2013 - 27/02/2013 |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert address 68, The Balk, Walton Wakefield, West Yorksire, WF2 6JX |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
delete phone 2012 - 25/03/2012 |
| 2012-10-25 |
update primary_contact |
| 2012-05-29 |
update statutory_documents 17/05/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-26 |
update statutory_documents 17/05/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED ANGUS WATT MCKENZIE |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HERRIOTT |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN HERRIOTT |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VEAL |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIPA CLOW |
| 2010-09-03 |
update statutory_documents COMPANY NAME CHANGED BEVERAGE SERVICE ASSOCIATION
CERTIFICATE ISSUED ON 03/09/10 |
| 2010-09-03 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2010-08-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 17/05/10 NO MEMBER LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CUNNINGHAM / 01/10/2009 |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
FORSYTH HOUSE 77 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1LE
ENGLAND |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN VEAL / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANALD JAMES PATERSON / 01/10/2009 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CUNNINGHAM |
| 2010-05-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN |
| 2009-09-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANALD PATERSON / 30/07/2009 |
| 2009-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/09 |
| 2009-01-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/08 |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/07 |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/06 |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/05 |
| 2005-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
MIDDLESEX HA6 1UJ |
| 2005-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/04 |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/03 |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/02 |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
40 HIGH STREET
NORTHWOOD
MIDDLESEX HA6 1BN |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/01 |
| 2001-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/00 |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/99 |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM:
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2KTF |
| 1998-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/98 |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents ALTER MEM AND ARTS 21/05/97 |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/97 |
| 1997-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |