| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address HERITAGE HOUSE DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2LU |
| 2023-04-07 |
insert address HERITAGE HOUSE DAVYFIELD ROAD BLACKBURN LANCASHIRE UNITED KINGDOM BB1 2LU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-10 |
insert general_emails co..@heritage-envelopes.co.uk |
| 2022-12-10 |
insert email co..@heritage-envelopes.co.uk |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
HERITAGE HOUSE
DAVYFIELD ROAD
BLACKBURN
LANCASHIRE
BB1 2LU |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 1495650 |
| 2022-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-10 |
update statutory_documents ADOPT ARTICLES 21/12/2021 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-10-05 |
delete about_pages_linkeddomain fruityllamadesigns.co.uk |
| 2021-10-05 |
delete career_pages_linkeddomain fruityllamadesigns.co.uk |
| 2021-10-05 |
delete contact_pages_linkeddomain fruityllamadesigns.co.uk |
| 2021-10-05 |
delete index_pages_linkeddomain fruityllamadesigns.co.uk |
| 2021-10-05 |
insert about_pages_linkeddomain fruityllama.co.uk |
| 2021-10-05 |
insert career_pages_linkeddomain fruityllama.co.uk |
| 2021-10-05 |
insert contact_pages_linkeddomain fruityllama.co.uk |
| 2021-10-05 |
insert index_pages_linkeddomain fruityllama.co.uk |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_outstanding 7 => 3 |
| 2021-06-07 |
update num_mort_satisfied 7 => 11 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-05-07 |
update num_mort_outstanding 11 => 7 |
| 2021-05-07 |
update num_mort_satisfied 3 => 7 |
| 2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020358890014 |
| 2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020358890015 |
| 2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-02-03 |
delete index_pages_linkeddomain door4.com |
| 2021-02-03 |
insert index_pages_linkeddomain jamescropper.com |
| 2021-02-03 |
insert index_pages_linkeddomain linkedin.com |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
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 |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2019-12-19 |
delete general_emails in..@heritage-envelopes.co.uk |
| 2019-12-19 |
delete email in..@heritage-envelopes.co.uk |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERND FRIEDRICH WIEDMANN / 06/12/2018 |
| 2019-11-18 |
delete source_ip 185.11.240.202 |
| 2019-11-18 |
insert source_ip 91.103.219.227 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND FRIEDRICH WIEDMANN |
| 2018-12-19 |
update statutory_documents CESSATION OF MELANIE KIRSTEN WITHAKE AS A PSC |
| 2018-12-19 |
update statutory_documents CESSATION OF STEFANIE SCHWARZ AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 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 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SALT |
| 2016-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-17 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-09-17 |
delete source_ip 46.249.202.80 |
| 2015-09-17 |
insert source_ip 185.11.240.202 |
| 2015-07-07 |
update account_category MEDIUM => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update num_mort_charges 13 => 14 |
| 2015-06-07 |
update num_mort_outstanding 10 => 11 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020358890015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-17 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => MEDIUM |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 12 => 13 |
| 2014-09-07 |
update num_mort_outstanding 9 => 10 |
| 2014-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020358890014 |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUTTERIDGE |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS SCHWARZ |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDLEF BARTL |
| 2014-03-11 |
update website_status Disallowed => OK |
| 2014-03-11 |
delete source_ip 194.159.191.85 |
| 2014-03-11 |
insert index_pages_linkeddomain door4.com |
| 2014-03-11 |
insert registration_number 2035889 |
| 2014-03-11 |
insert source_ip 46.249.202.80 |
| 2014-03-11 |
insert vat 732446541 |
| 2014-03-11 |
update robots_txt_status www.heritage-envelopes.co.uk: 404 => 200 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-17 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-09-27 |
update website_status FlippedRobots => Disallowed |
| 2013-08-12 |
update website_status OK => FlippedRobots |
| 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 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PETTIER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update account_category MEDUM => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEARS / 30/01/2013 |
| 2012-12-20 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY CHARLES GUTTERIDGE |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR EDLEF MANFRED BARTL |
| 2011-12-23 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE CHABRERIE |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALMSLEY |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITTAKER |
| 2011-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEARS |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE CHABRERIE |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OAKMOUNT 6 EAST PARK ROAD
BLACKBURN
LANCASHIRE
BB18BW
ENGLAND |
| 2010-12-21 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROMLEY |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BROMLEY |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR HERVE CHABRERIE |
| 2009-12-23 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GLAIZAL |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD LUCAS |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PATRICK BLASENHAUER LOGGED FORM |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PASCAL HAEFFNER |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS KAVANAGH |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM TAVERNIER |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-05 |
update statutory_documents £ IC 1000/650
17/10/07
£ SR 350@1=350 |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS |
| 2006-08-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2004-12-30 |
update statutory_documents EXT ACC PERIOD 01/12/04 |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 2000-01-11 |
update statutory_documents ADOPTMEMORANDUM20/09/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1998-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1998-04-22 |
update statutory_documents £ NC 1000/2000
26/03/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/97 |
| 1998-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 1998-04-22 |
update statutory_documents ALTER MEM AND ARTS 26/03/97 |
| 1998-04-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97 |
| 1997-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-22 |
update statutory_documents S252 DISP LAYING ACC 17/11/94 |
| 1994-11-22 |
update statutory_documents S366A DISP HOLDING AGM 17/11/94 |
| 1994-11-22 |
update statutory_documents S386 DISP APP AUDS 17/11/94 |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents £ IC 1000/750
24/06/94
£ SR 250@1=250 |
| 1994-07-04 |
update statutory_documents 250 £1 SHS 24/06/94 |
| 1994-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 07/12/91; CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/88 FROM:
64 STATION ROAD
PADIHAM
BURNLEY
LANCS BB12 8EF |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-11-10 |
update statutory_documents £ NC 100/1000
14/09/8 |
| 1987-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-17 |
update statutory_documents COMPANY NAME CHANGED
LYWAND LIMITED
CERTIFICATE ISSUED ON 17/10/86 |
| 1986-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/86 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1986-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |