| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update num_mort_charges 6 => 7 |
| 2023-07-07 |
update num_mort_outstanding 4 => 5 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028153140007 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPP CLEMENS HAINDL / 15/03/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name PERMABAN PRODUCTS LTD. |
| 2022-02-07 |
update num_mort_outstanding 6 => 4 |
| 2022-02-07 |
update num_mort_satisfied 0 => 2 |
| 2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153140003 |
| 2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153140004 |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP CLEMENS HAINDL |
| 2021-01-14 |
update statutory_documents CESSATION OF RCR INDUSTRIAL FLOORING S.L.U. AS A PSC |
| 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 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RCR INDUSTRIAL FLOORING SARL / 10/12/2019 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-02-21 |
delete address 12 D, Rue Guillaume Kroll, L-1882 Luxembourg, LUXEMBOURG |
| 2020-02-21 |
delete address 12 D, Rue Guillaume Kroll, L-1883 Luxembourg, LUXEMBOURG |
| 2020-02-21 |
insert address Calle Mirasierra, 5 2ºA, 28220, Majadahonda, Madrid - Spain |
| 2020-02-21 |
update primary_contact 12 D, Rue Guillaume Kroll, L-1883 Luxembourg, LUXEMBOURG => Calle Mirasierra, 5 2ºA, 28220, Majadahonda, Madrid - Spain |
| 2019-09-20 |
delete about_pages_linkeddomain daneswood.co.uk |
| 2019-09-20 |
delete contact_pages_linkeddomain daneswood.co.uk |
| 2019-09-20 |
delete index_pages_linkeddomain daneswood.co.uk |
| 2019-09-20 |
delete product_pages_linkeddomain daneswood.co.uk |
| 2019-09-20 |
delete projects_pages_linkeddomain daneswood.co.uk |
| 2019-09-20 |
delete source_ip 178.62.29.223 |
| 2019-09-20 |
delete terms_pages_linkeddomain daneswood.co.uk |
| 2019-09-20 |
insert source_ip 94.229.161.150 |
| 2019-08-21 |
delete source_ip 83.223.119.238 |
| 2019-08-21 |
insert source_ip 178.62.29.223 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEN |
| 2019-05-17 |
update person_title Ibrahim Fleyfel: Sales Engineer => European Distributor Manager |
| 2019-04-14 |
delete managingdirector Andrew Keen |
| 2019-04-14 |
delete personal_emails an..@rcrflooringproducts.com |
| 2019-04-14 |
delete vpsales Lee Brockway |
| 2019-04-14 |
insert managingdirector Lee Brockway |
| 2019-04-14 |
delete email an..@rcrflooringproducts.com |
| 2019-04-14 |
delete person Andrew Keen |
| 2019-04-14 |
update person_title Lee Brockway: Sales Director => Managing Director |
| 2019-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE FRANK BROCKWAY |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-15 |
delete alias Permaban Australia |
| 2018-11-26 |
delete personal_emails an..@rcrflooringproducts.com |
| 2018-11-26 |
delete personal_emails ev..@rcrindustrialflooring.com |
| 2018-11-26 |
delete email an..@rcrflooringproducts.com |
| 2018-11-26 |
delete email ev..@rcrindustrialflooring.com |
| 2018-11-26 |
delete person Andy Coles |
| 2018-11-26 |
delete person Eve Brennan |
| 2018-08-09 |
update num_mort_charges 4 => 6 |
| 2018-08-09 |
update num_mort_outstanding 4 => 6 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028153140005 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028153140006 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
delete general_emails in..@permaban.com |
| 2018-04-06 |
insert sales_emails sa..@rcrflooringproducts.com |
| 2018-04-06 |
delete email in..@permaban.com |
| 2018-04-06 |
insert email sa..@rcrflooringproducts.com |
| 2018-02-17 |
insert alias Permaban Australia |
| 2017-11-01 |
delete alias Permaban Limited |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-27 |
delete personal_emails an..@permaban.com |
| 2017-04-27 |
delete personal_emails an..@permaban.com |
| 2017-04-27 |
delete personal_emails st..@permaban.com |
| 2017-04-27 |
insert personal_emails an..@rcrflooringproducts.com |
| 2017-04-27 |
insert personal_emails an..@rcrflooringproducts.com |
| 2017-04-27 |
insert personal_emails st..@rcrflooringproducts.com |
| 2017-04-27 |
delete email an..@permaban.com |
| 2017-04-27 |
delete email an..@permaban.com |
| 2017-04-27 |
delete email ib..@permaban.com |
| 2017-04-27 |
delete email je..@permaban.com |
| 2017-04-27 |
delete email jo..@permaban.com |
| 2017-04-27 |
delete email le..@permaban.com |
| 2017-04-27 |
delete email st..@permaban.com |
| 2017-04-27 |
delete fax +44 1752 690535 |
| 2017-04-27 |
delete source_ip 78.129.233.101 |
| 2017-04-27 |
insert alias RCR Flooring Products Ltd |
| 2017-04-27 |
insert email an..@rcrflooringproducts.com |
| 2017-04-27 |
insert email an..@rcrflooringproducts.com |
| 2017-04-27 |
insert email ib..@rcrflooringproducts.com |
| 2017-04-27 |
insert email je..@rcrflooringproducts.com |
| 2017-04-27 |
insert email jo..@rcrflooringproducts.com |
| 2017-04-27 |
insert email le..@rcrflooringproducts.com |
| 2017-04-27 |
insert email st..@rcrflooringproducts.com |
| 2017-04-27 |
insert fax +44 1752 395800 |
| 2017-04-27 |
insert source_ip 83.223.119.238 |
| 2017-01-08 |
insert company_previous_name PERMABAN LIMITED |
| 2017-01-08 |
update name PERMABAN LIMITED => RCR FLOORING PRODUCTS LIMITED |
| 2016-12-22 |
update statutory_documents COMPANY NAME CHANGED PERMABAN LIMITED
CERTIFICATE ISSUED ON 22/12/16 |
| 2016-10-16 |
delete index_pages_linkeddomain imhx.net |
| 2016-10-16 |
delete product_pages_linkeddomain ec.europa.eu |
| 2016-08-21 |
insert index_pages_linkeddomain imhx.net |
| 2016-07-20 |
insert product_pages_linkeddomain ec.europa.eu |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-09 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-04-13 |
insert personal_emails ev..@rcrindustrialflooring.com |
| 2016-04-13 |
delete email ev..@permaban.com |
| 2016-04-13 |
insert email ev..@rcrindustrialflooring.com |
| 2016-04-13 |
update person_title Eve Brennan: RCR Group Marketing Co - Ordinator => RCR Group Communications Manager |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PIETRO BORTOLUZZI |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIO ESTEBAN FUERTES |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-10 |
delete personal_emails st..@permaban.com |
| 2015-05-10 |
insert cfo Jon Tarrant |
| 2015-05-10 |
insert personal_emails an..@permaban.com |
| 2015-05-10 |
insert personal_emails st..@permaban.com |
| 2015-05-10 |
delete email st..@permaban.com |
| 2015-05-10 |
delete person Daniel Müller |
| 2015-05-10 |
insert email an..@permaban.com |
| 2015-05-10 |
insert email jo..@permaban.com |
| 2015-05-10 |
insert email st..@permaban.com |
| 2015-05-10 |
insert person Andy Coles |
| 2015-05-10 |
insert person Jon Tarrant |
| 2015-03-11 |
delete person Eve Arnold |
| 2015-03-11 |
insert person Eve Brennan |
| 2015-02-07 |
delete personal_emails ia..@permaban.com |
| 2015-02-07 |
delete alias Permaban Germany |
| 2015-02-07 |
delete email ia..@permaban.com |
| 2015-02-07 |
delete email ju..@permaban.com |
| 2015-02-07 |
delete email to..@permaban.com |
| 2015-02-07 |
delete person Iain Smith |
| 2015-02-07 |
delete person Juan Ponce de Leon |
| 2015-02-07 |
delete phone +34 626 256 115 |
| 2015-02-07 |
insert alias Permaban Latvia |
| 2015-01-10 |
delete personal_emails da..@permaban.com |
| 2015-01-10 |
delete address Büro Deutschland
Lamlin str.9
D- 74080 Heilbronn |
| 2015-01-10 |
delete address Valea Cetatii 32
Bdul Street
Brasov |
| 2015-01-10 |
delete email da..@permaban.com |
| 2015-01-10 |
delete phone +40 722 512 609 |
| 2015-01-10 |
delete phone +49 7131 64 07 350 |
| 2015-01-10 |
insert address Büro Deutschland
Freiberger Str. 9
D-74379 Ingersheim |
| 2015-01-10 |
insert alias Permaban Romania |
| 2015-01-10 |
insert phone +49 7142 377 220 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-02 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-29 |
delete email pa..@permaban.com |
| 2014-05-29 |
delete person Paul Whitehead |
| 2014-05-29 |
insert email ib..@permaban.com |
| 2014-05-29 |
insert person Ibrahim Fleyfel |
| 2014-05-29 |
update person_title Eve Arnold: PA & Marketing Co - Ordinator => RCR Group Marketing Co - Ordinator |
| 2014-05-29 |
update person_title Iain Smith: Technical Engineer => Quality & Systems Engineer |
| 2014-05-29 |
update person_title Jenny Stanbury: Sales Office Manager => Sales Administration Manager |
| 2014-05-29 |
update person_title Tom Hancock: Technical Engineer => UK Sales Manager |
| 2014-04-07 |
update num_mort_charges 2 => 4 |
| 2014-04-07 |
update num_mort_outstanding 2 => 4 |
| 2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028153140004 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK TARRANT |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY ARNOLD |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028153140003 |
| 2013-10-16 |
delete personal_emails xi..@permaban.com |
| 2013-10-16 |
delete email xi..@permaban.com |
| 2013-10-16 |
delete phone +86 136 3643 0553 |
| 2013-08-28 |
delete chairman Rodney Arnold |
| 2013-08-28 |
delete email ro..@permaban.com |
| 2013-08-28 |
delete person Christina Zheng |
| 2013-08-28 |
delete person Rodney Arnold |
| 2013-08-28 |
insert email ev..@permaban.com |
| 2013-08-28 |
insert index_pages_linkeddomain twitter.com |
| 2013-08-28 |
insert person Eve Arnold |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-05-29 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-05-16 |
insert vpsales Lee Brockway |
| 2013-05-16 |
delete email an..@permaban.com |
| 2013-05-16 |
update person_title Lee Brockway: Sales Manager => Sales Director |
| 2013-05-08 |
delete contact_pages_linkeddomain google.com |
| 2012-10-24 |
insert email st..@permaban.com |
| 2012-10-24 |
insert person Steve Swan |
| 2012-10-24 |
update person_title Andrew Mackenzie |
| 2012-10-24 |
update person_title Christina Zheng |
| 2012-10-24 |
update person_title Daniel Müller |
| 2012-10-24 |
update person_title Juan Ponce de Leon |
| 2012-05-28 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-21 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-27 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-04-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-27 |
update statutory_documents ADOPT ARTICLES 18/04/2011 |
| 2011-04-27 |
update statutory_documents SHARES SUBDIVIDED 18/04/2011 |
| 2011-04-27 |
update statutory_documents SUB-DIVISION
18/04/11 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED EMILIO ESTEBAN FUERTES |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-21 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEONARD KEEN |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN SPURRELL |
| 2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents COMPANY NAME CHANGED
PERMABAN PRODUCTS LTD.
CERTIFICATE ISSUED ON 11/01/02 |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 1996-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
THE OLD FORGE, HARBERTON, TOTNES, DEVON TQ9 7SJ |
| 1994-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |