| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name SERVICE CHEMICALS PLC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SQUIRES / 12/07/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SQUIRES / 01/09/2014 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN HOGENDOORN / 31/03/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ARJEN HOGENDOORN |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO RIETVELD |
| 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 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-04 |
insert address Lanchester Way
Royal Oak Industrial Estate
Daventry
NN11 8PH
United Kingdom |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-08-07 |
update name AMEGA SCIENCES PLC => AMEGA SCIENCES LIMITED |
| 2020-07-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-07-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-07-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-05-08 |
| 2020-07-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEVELAND POTASH LIMITED |
| 2020-02-18 |
update statutory_documents CESSATION OF AMEGA SCIENCES HOLDINGS LIMITED AS A PSC |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL BELLMONT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARCO RIETVELD |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICUS BOSCH |
| 2017-08-07 |
delete source_ip 52.30.108.179 |
| 2017-08-07 |
insert source_ip 94.228.131.130 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
delete source_ip 79.170.44.88 |
| 2017-07-10 |
insert index_pages_linkeddomain icl-sf.com |
| 2017-07-10 |
insert industry_tag formulations and manufacturing |
| 2017-07-10 |
insert source_ip 52.30.108.179 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2016-12-03 |
delete fax +44 (0)1327 871154 |
| 2016-12-03 |
insert fax +44 (0)1327 311226 |
| 2016-08-20 |
delete address 7 Daimler Close,
Royal Oak Industrial Estate,
Daventry,
Northants,
United Kingdom,
NN11 8QJ |
| 2016-08-20 |
insert address 17 Lanchester Way,
Daventry,
Northants,
United Kingdom,
NN11 8PH |
| 2016-08-20 |
update primary_contact 7 Daimler Close,
Royal Oak Industrial Estate,
Daventry,
Northants,
United Kingdom,
NN11 8QJ => 17 Lanchester Way,
Daventry,
Northants,
United Kingdom,
NN11 8PH |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-04 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-30 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-02-18 |
delete personal_emails sh..@amega-sciences.com |
| 2015-02-18 |
insert personal_emails va..@amega-sciences.com |
| 2015-02-18 |
delete email jo..@amega-sciences.com |
| 2015-02-18 |
delete email sh..@amega-sciences.com |
| 2015-02-18 |
delete person John Walton |
| 2015-02-18 |
insert email la..@amega-sciences.com |
| 2015-02-18 |
insert email va..@amega-sciences.com |
| 2015-02-18 |
insert person Vanessa Reardon |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAIREAD SUNLEY |
| 2014-10-07 |
update account_ref_month 10 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2015-06-30 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICUS JOHANNES LAMBERTUS BOSCH |
| 2014-09-22 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SQUIRES |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED MAIREAD SUNLEY |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BOWEY |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIDLEY |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALTON |
| 2014-05-07 |
delete address 17 LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8PH |
| 2014-05-07 |
insert address 17 LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-30 |
insert personal_emails sh..@amega-sciences.com |
| 2014-04-30 |
delete address Lanchester Way,
Royal Oak Industrial Estate,
Daventry,
Northants,
United Kingdom,
NN11 8PH |
| 2014-04-30 |
delete alias CPT Design |
| 2014-04-30 |
delete contact_pages_linkeddomain multimap.com |
| 2014-04-30 |
insert address 7 Daimler Close,
Royal Oak Industrial Estate,
Daventry,
Northants,
United Kingdom,
NN11 8QJ |
| 2014-04-30 |
insert email jo..@amega-sciences.com |
| 2014-04-30 |
insert email ly..@amega-sciences.com |
| 2014-04-30 |
insert email rh..@amega-sciences.com |
| 2014-04-30 |
insert email sh..@amega-sciences.com |
| 2014-04-30 |
insert person John Walton |
| 2014-04-30 |
insert person Lynne Farrell |
| 2014-04-30 |
insert person Rhonda Cameron |
| 2014-04-30 |
update primary_contact Lanchester Way,
Royal Oak Industrial Estate,
Daventry,
Northants,
United Kingdom,
NN11 8PH => 7 Daimler Close,
Royal Oak Industrial Estate,
Daventry,
Northants,
United Kingdom,
NN11 8QJ |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-24 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL BALDWIN / 01/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-12 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON BOWEY / 01/11/2012 |
| 2012-04-24 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON BOWEY / 07/04/2012 |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-04-27 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 19/05/2010 |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 19/05/2010 |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 19/05/2010 |
| 2010-03-31 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
17 LANCHESTER WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY NORTHAMPTONSHIRE
NN11 5PH |
| 2010-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-10 |
update statutory_documents £ IC 80428/75356
30/11/03
£ SR 5072@1=5072 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents £ IC 85500/80428
30/11/02
£ SR 5072@1=5072 |
| 2003-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-14 |
update statutory_documents COMPANY NAME CHANGED
SERVICE CHEMICALS PLC
CERTIFICATE ISSUED ON 14/10/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-15 |
update statutory_documents £ IC 50000/44928
30/11/01
£ SR 5072@1=5072 |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/00 |
| 2001-02-01 |
update statutory_documents £ IC 90000/85500
30/11/00
£ SR 4500@1=4500 |
| 2001-02-01 |
update statutory_documents £ NC 50000/90000
24/10/ |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents £ IC 50000/45000
21/09/95
£ SR 5000@1=5000 |
| 1995-10-24 |
update statutory_documents 5000@£1 18/07/95 |
| 1995-07-24 |
update statutory_documents BANK FACILITY 18/07/95 |
| 1995-07-24 |
update statutory_documents BANK FACILITY 18/07/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 1993-03-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-12-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-12-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-12-11 |
update statutory_documents AUDITORS' REPORT |
| 1989-12-11 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-12-11 |
update statutory_documents BALANCE SHEET |
| 1989-12-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-12-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-12-11 |
update statutory_documents REREGISTRATION PRI-PLC 06/11/89 |
| 1989-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/89 |
| 1989-12-08 |
update statutory_documents £ NC 0/50000
06/11/ |
| 1989-12-08 |
update statutory_documents 49900 06/11/89 |
| 1989-12-08 |
update statutory_documents ALTER MEM AND ARTS 06/11/89 |
| 1989-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM:
1,LANCHESTER WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHANTS NN11 5PH |
| 1989-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/88 FROM:
72 LONDON ROAD
ST ALBANS
HERTS
AL1 1NG |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1984-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |