| Date | Description |
|---|
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-08-11 |
delete otherexecutives Gary Cottam |
| 2022-08-11 |
delete person Gary Cottam |
| 2022-08-11 |
update person_title Mike Owen FPFS: Member of the Mortgage Team => News; Member of the Mortgage Team |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-04 |
insert personal_emails ge..@cambifa.co.uk |
| 2022-04-04 |
insert email ge..@cambifa.co.uk |
| 2022-04-04 |
update person_title George Greenhaugh: Trainee Mortgage Advisers => Paraplanner; Trainee Mortgage Advisers |
| 2022-04-04 |
update person_title Oliver Nichols: Paraplanner; Financial Planner => Financial Planner |
| 2022-02-16 |
delete person Daniel Gilligan |
| 2021-10-03 |
delete personal_emails al..@heathmoor.co.uk |
| 2021-10-03 |
delete personal_emails sa..@heathmoor.co.uk |
| 2021-10-03 |
delete email al..@heathmoor.co.uk |
| 2021-10-03 |
delete email sa..@heathmoor.co.uk |
| 2021-10-03 |
delete person Ed Davies |
| 2021-10-03 |
delete person Sally Carribine |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK TAYLOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-08 |
insert personal_emails je..@cambifa.co.uk |
| 2020-03-08 |
delete email li..@cambifa.co.uk |
| 2020-03-08 |
delete person Lindsey Evans |
| 2020-03-08 |
insert email je..@cambifa.co.uk |
| 2020-03-08 |
insert person Daniel Gilligan |
| 2020-03-08 |
insert person Jessica Blythin |
| 2020-03-08 |
update person_description Sophie Thomas => Sophie Thomas |
| 2020-03-08 |
update person_title Sophie Thomas: Mortgage Administrator => Mortgage Manager |
| 2020-02-07 |
update account_ref_month 5 => 8 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-31 |
| 2020-01-16 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/08/2019 |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA TAYLOR |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BEARE |
| 2019-07-20 |
delete personal_emails li..@cambifa.co.uk |
| 2019-07-20 |
delete personal_emails lu..@cambifa.co.uk |
| 2019-07-20 |
delete email li..@cambifa.co.uk |
| 2019-07-20 |
delete email lu..@cambifa.co.uk |
| 2019-07-20 |
delete person Linda Goodwin |
| 2019-07-20 |
delete person Lucy Evans |
| 2019-07-20 |
insert email so..@cambifa.co.uk |
| 2019-07-20 |
insert person Sophie Thomas |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-22 |
delete personal_emails al..@cambifa.co.uk |
| 2019-04-22 |
delete personal_emails su..@cambifa.co.uk |
| 2019-04-22 |
insert personal_emails je..@cambifa.co.uk |
| 2019-04-22 |
insert personal_emails li..@cambifa.co.uk |
| 2019-04-22 |
insert personal_emails lu..@cambifa.co.uk |
| 2019-04-22 |
insert personal_emails me..@cambifa.co.uk |
| 2019-04-22 |
delete email al..@cambifa.co.uk |
| 2019-04-22 |
delete email su..@cambifa.co.uk |
| 2019-04-22 |
delete person Alistair Cartwright |
| 2019-04-22 |
delete person Susan Hughes |
| 2019-04-22 |
insert email je..@cambifa.co.uk |
| 2019-04-22 |
insert email li..@cambifa.co.uk |
| 2019-04-22 |
insert email lu..@cambifa.co.uk |
| 2019-04-22 |
insert email me..@cambifa.co.uk |
| 2019-04-22 |
insert email mi..@cambifa.co.uk |
| 2019-04-22 |
insert person Howard Morris |
| 2019-04-22 |
insert person Jessica Billington |
| 2019-04-22 |
insert person Linda Goodwin |
| 2019-04-22 |
insert person Lucy Evans |
| 2019-04-22 |
insert person Megan Williams |
| 2019-04-22 |
insert person Michael Rowson |
| 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 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-12 |
delete personal_emails pe..@cambifa.co.uk |
| 2018-03-12 |
delete personal_emails sa..@cambifa.co.uk |
| 2018-03-12 |
delete email pe..@cambifa.co.uk |
| 2018-03-12 |
delete email sa..@cambifa.co.uk |
| 2018-03-12 |
delete person Penny Wareing |
| 2018-03-12 |
delete person Sarah Davies |
| 2018-03-12 |
insert person David Mills |
| 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 |
| 2018-02-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
delete personal_emails el..@cambifa.co.uk |
| 2017-08-10 |
insert personal_emails ca..@cambifa.co.uk |
| 2017-08-10 |
insert personal_emails el..@cambifa.co.uk |
| 2017-08-10 |
delete email el..@cambifa.co.uk |
| 2017-08-10 |
delete email gr..@cambifa.co.uk |
| 2017-08-10 |
delete email vi..@cambifa.co.uk |
| 2017-08-10 |
delete person Ella Huson |
| 2017-08-10 |
delete person Grace Hart |
| 2017-08-10 |
delete source_ip 88.208.252.228 |
| 2017-08-10 |
insert email ca..@cambifa.co.uk |
| 2017-08-10 |
insert email el..@cambifa.co.uk |
| 2017-08-10 |
insert email vi..@cambifa.co.uk |
| 2017-08-10 |
insert person Catriona Warlow |
| 2017-08-10 |
insert person Ella Walkowski |
| 2017-08-10 |
insert person Matthew Wood |
| 2017-08-10 |
insert person Victoria Antrobus |
| 2017-08-10 |
insert phone +44 (0) 1244 539595 |
| 2017-08-10 |
insert source_ip 79.170.44.77 |
| 2017-08-10 |
update person_title John Brown: Technical Assistant => null |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-05 |
delete about_pages_linkeddomain prositehosting.co.uk |
| 2016-12-05 |
delete address 17-19 Glynne Way
Hawarden
Flintshire
CH5 3NS |
| 2016-12-05 |
delete contact_pages_linkeddomain prositehosting.co.uk |
| 2016-12-05 |
delete index_pages_linkeddomain prositehosting.co.uk |
| 2016-12-05 |
delete management_pages_linkeddomain prositehosting.co.uk |
| 2016-12-05 |
delete service_pages_linkeddomain prositehosting.co.uk |
| 2016-12-05 |
insert address Cambrian House
St David's Park
Hawarden
Flintshire
CH5 3XA |
| 2016-12-05 |
insert address Cambrian House, St David's Park, Hawarden, CH5 3XA |
| 2016-12-05 |
update primary_contact 17-19 Glynne Way
Hawarden
Flintshire
CH5 3NS => Cambrian House, St David's Park, Hawarden, CH5 3XA |
| 2016-10-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-10-28 |
update statutory_documents ADOPT ARTICLES 19/04/2016 |
| 2016-10-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-26 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-13 |
insert person View Jack |
| 2016-01-13 |
insert person View Jason |
| 2016-01-13 |
update person_description Ed Davies => Ed Davies |
| 2016-01-13 |
update person_description Jason Lloyd => Jason Lloyd |
| 2016-01-13 |
update person_description Mike Owen => Mike Owen |
| 2016-01-13 |
update person_title Ed Davies: Member of the Mortgage Team; News => Member of the Mortgage Team |
| 2016-01-13 |
update person_title Jason Lloyd: Jones APFS => Jones FPFS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
insert personal_emails la..@cambifa.co.uk |
| 2015-08-21 |
insert email la..@cambifa.co.uk |
| 2015-08-21 |
insert person Laura Doggett |
| 2015-08-21 |
update person_description Annette Jones => Annette Jones |
| 2015-08-21 |
update person_title Annette Jones: Mortgage Assistant => Personal Assistant |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-05 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-03-20 |
delete general_emails in..@cambrian-associates.co.uk |
| 2015-03-20 |
insert general_emails in..@cambifa.co.uk |
| 2015-03-20 |
delete email in..@cambrian-associates.co.uk |
| 2015-03-20 |
delete index_pages_linkeddomain fca.org.uk |
| 2015-03-20 |
delete index_pages_linkeddomain moneyadviceservice.org.uk |
| 2015-03-20 |
delete source_ip 87.239.17.216 |
| 2015-03-20 |
insert email in..@cambifa.co.uk |
| 2015-03-20 |
insert index_pages_linkeddomain eclipse-creative.com |
| 2015-03-20 |
insert index_pages_linkeddomain prositehosting.co.uk |
| 2015-03-20 |
insert person Ed Davies |
| 2015-03-20 |
insert registration_number 2493669 |
| 2015-03-20 |
insert source_ip 88.208.252.228 |
| 2015-03-20 |
update person_title Jason Lloyd: Staff Member => Jones APFS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update person_description Janice Jones => Janice Jones |
| 2014-08-28 |
delete about_pages_linkeddomain citywire.co.uk |
| 2014-08-28 |
delete contact_pages_linkeddomain citywire.co.uk |
| 2014-08-28 |
delete index_pages_linkeddomain citywire.co.uk |
| 2014-08-28 |
delete management_pages_linkeddomain citywire.co.uk |
| 2014-08-28 |
delete service_pages_linkeddomain citywire.co.uk |
| 2014-08-28 |
insert person Michael Owen |
| 2014-07-19 |
insert personal_emails al..@cambifa.co.uk |
| 2014-07-19 |
insert personal_emails sa..@cambifa.co.uk |
| 2014-07-19 |
delete person Calum Howarth |
| 2014-07-19 |
insert email al..@cambifa.co.uk |
| 2014-07-19 |
insert email sa..@cambifa.co.uk |
| 2014-07-19 |
insert email sh..@cambifa.co.uk |
| 2014-07-19 |
insert email zo..@cambifa.co.uk |
| 2014-07-19 |
insert person Alistair Cartwright |
| 2014-07-19 |
insert person Sarah Davies |
| 2014-07-19 |
insert person Sharon Rogers |
| 2014-07-19 |
insert person Zoe Keevil |
| 2014-07-19 |
update person_description Janice Jones => Janice Jones |
| 2014-07-19 |
update person_description Jason Lloyd Jones => Jason Lloyd Jones |
| 2014-07-19 |
update person_description Stephen Hopkins => Stephen Hopkins |
| 2014-05-11 |
insert personal_emails ca..@cambifa.co.uk |
| 2014-05-11 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2014-05-11 |
delete source_ip 79.170.40.4 |
| 2014-05-11 |
insert email ca..@cambifa.co.uk |
| 2014-05-11 |
insert email ma..@cambifa.co.uk |
| 2014-05-11 |
insert index_pages_linkeddomain moneyadviceservice.org.uk |
| 2014-05-11 |
insert person Calum Howarth |
| 2014-05-11 |
insert person Matt Wood |
| 2014-05-11 |
insert source_ip 87.239.17.216 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-25 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-11-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-28 |
update statutory_documents ADOPT ARTICLES 20/04/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
delete source_ip 87.239.17.216 |
| 2013-09-02 |
insert source_ip 79.170.40.4 |
| 2013-08-26 |
update founded_year 1888 => null |
| 2013-07-01 |
update website_status DNSError => OK |
| 2013-07-01 |
insert general_emails in..@cambrian-associates.co.uk |
| 2013-07-01 |
insert address 17-19 Glynne Way, Hawarden, Flintshire, CH5 3NS |
| 2013-07-01 |
insert alias Cambrian Associates |
| 2013-07-01 |
insert alias Cambrian Associates Limited |
| 2013-07-01 |
insert email in..@cambrian-associates.co.uk |
| 2013-07-01 |
insert fax 01244 532236 |
| 2013-07-01 |
insert index_pages_linkeddomain citywire.co.uk |
| 2013-07-01 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-07-01 |
insert index_pages_linkeddomain fsa.gov.uk |
| 2013-07-01 |
insert phone 01244 539595 |
| 2013-07-01 |
insert registration_number 158976 |
| 2013-07-01 |
update founded_year null => 1888 |
| 2013-07-01 |
update primary_contact null => 17-19 Glynne Way, Hawarden, Flintshire, CH5 3NS |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-04-19 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete person Barack Obama |
| 2012-10-25 |
delete address 17-19 Glynne Way, Hawarden, Flintshire, CH5 3NS |
| 2012-10-25 |
delete email in..@cambrian-associates.co.uk |
| 2012-10-25 |
delete phone 01244 532236 |
| 2012-10-25 |
delete phone 01244 539595 |
| 2012-10-25 |
update primary_contact |
| 2012-04-23 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY BEARE |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK EDWARD TAYLOR |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ALISON TAYLOR / 18/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL TAYLOR / 18/04/2010 |
| 2009-10-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 18/04/96; CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-06-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
SUITE 1, 2ND FLOOR
1/4 CHRISTINA STREET
LONDON
EC2A 4PA |
| 1990-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
COVERGOLD TRADING LIMITED
CERTIFICATE ISSUED ON 18/05/90 |
| 1990-05-17 |
update statutory_documents ADOPT MEM AND ARTS 04/05/90 |
| 1990-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |