Date | Description |
2024-05-29 |
update statutory_documents DIRECTOR APPOINTED RYO TSUTSUMI |
2024-05-28 |
update statutory_documents DIRECTOR APPOINTED HIROSHI SAKAI |
2024-05-28 |
update statutory_documents DIRECTOR APPOINTED SHINJI HARUNA |
2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIEI SHO |
2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO EHARA |
2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
2023-10-19 |
delete about_pages_linkeddomain pswebsitedesign.com |
2023-10-19 |
delete contact_pages_linkeddomain pswebsitedesign.com |
2023-10-19 |
delete index_pages_linkeddomain pswebsitedesign.com |
2023-10-19 |
delete source_ip 82.145.61.145 |
2023-10-19 |
delete terms_pages_linkeddomain pswebsitedesign.com |
2023-10-19 |
insert source_ip 195.191.164.9 |
2023-10-19 |
update website_status FlippedRobots => OK |
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 |
2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-18 |
update website_status OK => FlippedRobots |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
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 |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-21 |
insert address FREEPOST NEA238
Bradford
BD8 7BR |
2022-05-20 |
delete phone 01274 546405 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2021-12-11 |
delete index_pages_linkeddomain altontowers.com |
2021-10-07 |
update account_category FULL => DORMANT |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-13 |
insert index_pages_linkeddomain altontowers.com |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2021-04-19 |
delete about_pages_linkeddomain altontowers.com |
2021-04-19 |
delete contact_pages_linkeddomain altontowers.com |
2021-04-19 |
delete index_pages_linkeddomain altontowers.com |
2021-04-19 |
delete terms_pages_linkeddomain altontowers.com |
2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
2020-03-30 |
insert about_pages_linkeddomain altontowers.com |
2020-03-30 |
insert contact_pages_linkeddomain altontowers.com |
2020-03-30 |
insert index_pages_linkeddomain altontowers.com |
2020-03-30 |
insert terms_pages_linkeddomain altontowers.com |
2020-03-03 |
update statutory_documents TRANSFER AGREEMENT / COMPANY BUSINESS 27/12/2019 |
2020-02-29 |
insert person Alton Towers |
2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WOODWARDS / 22/01/2020 |
2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BYE / 22/01/2020 |
2019-12-27 |
delete person Alton Towers |
2019-11-07 |
update accounts_last_madeup_date 2018-04-01 => 2018-12-30 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/19 |
2019-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 16/10/2019 |
2019-10-18 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 1 |
2019-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR YUKIO KANEMITSU |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHI KIKUCHI |
2019-07-29 |
update website_status FlippedRobots => OK |
2019-07-29 |
delete vat 894671177 |
2019-07-29 |
insert about_pages_linkeddomain calbee.co.uk |
2019-07-29 |
insert contact_pages_linkeddomain calbee.co.uk |
2019-07-29 |
insert index_pages_linkeddomain calbee.co.uk |
2019-07-29 |
insert terms_pages_linkeddomain calbee.co.uk |
2019-07-22 |
update website_status OK => FlippedRobots |
2019-06-22 |
insert index_pages_linkeddomain instagram.com |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
2018-12-07 |
update account_ref_day 1 => 31 |
2018-12-07 |
update account_ref_month 4 => 12 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-04-01 |
2018-12-07 |
update accounts_next_due_date 2019-01-01 => 2019-09-30 |
2018-11-29 |
update statutory_documents CURRSHO FROM 01/04/2019 TO 31/12/2018 |
2018-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
2018-11-07 |
update num_mort_outstanding 2 => 0 |
2018-11-07 |
update num_mort_satisfied 13 => 15 |
2018-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910010 |
2018-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910015 |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KEIEI SHO |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KOICHI KIKUCHI |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO EHARA |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY ROBINSON |
2018-06-29 |
insert address Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ |
2018-06-29 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF, England |
2018-06-29 |
insert terms_pages_linkeddomain ico.org.uk |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
2018-01-07 |
update num_mort_charges 14 => 15 |
2018-01-07 |
update num_mort_outstanding 5 => 2 |
2018-01-07 |
update num_mort_satisfied 9 => 13 |
2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/17 |
2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910011 |
2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910012 |
2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910013 |
2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004723910014 |
2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723910015 |
2017-09-22 |
insert registration_number 00472391 |
2017-09-22 |
insert vat 894671177 |
2017-08-06 |
delete source_ip 94.229.166.34 |
2017-08-06 |
insert source_ip 82.145.61.145 |
2017-08-06 |
update robots_txt_status www.seabrookcrisps.com: 404 => 200 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
2017-01-08 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
2017-01-08 |
update num_mort_charges 13 => 14 |
2017-01-08 |
update num_mort_outstanding 4 => 5 |
2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723910014 |
2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/16 |
2016-10-07 |
update num_mort_charges 11 => 13 |
2016-10-07 |
update num_mort_outstanding 2 => 4 |
2016-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723910012 |
2016-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723910013 |
2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-06-09 |
update statutory_documents 18/04/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
2015-12-08 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
2015-09-08 |
update num_mort_outstanding 6 => 2 |
2015-09-08 |
update num_mort_satisfied 5 => 9 |
2015-08-12 |
update num_mort_charges 9 => 11 |
2015-08-12 |
update num_mort_outstanding 4 => 6 |
2015-08-06 |
update statutory_documents ADOPT ARTICLES 17/07/2015 |
2015-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED JONATHAN NIGEL WOOD |
2015-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723910011 |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOK-CHRISPIN |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BROOK-CHRISPIN |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KYNASTON |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOK CHRISPIN |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BROOK-CHRISPIN |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004723910010 |
2015-07-09 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-07-09 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-06-02 |
update statutory_documents 18/04/15 FULL LIST |
2014-12-23 |
delete source_ip 94.229.166.40 |
2014-12-23 |
insert source_ip 94.229.166.34 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
2014-08-16 |
delete address Seabrook House
Duncombe Street
Bradford BD8 9AJ |
2014-08-16 |
delete fax 01274 542235 |
2014-08-16 |
delete phone 01274 546405 |
2014-08-16 |
delete registration_number 472391 |
2014-08-16 |
update primary_contact Seabrook House
Duncombe Street
Bradford BD8 9AJ => null |
2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-06-02 |
update statutory_documents 18/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-25 |
update num_mort_charges 7 => 9 |
2013-06-25 |
update num_mort_outstanding 2 => 4 |
2013-06-21 |
update account_ref_day 30 => 1 |
2013-06-21 |
update account_ref_month 9 => 4 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-03 => 2012-04-01 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2014-01-01 |
2013-05-30 |
update statutory_documents 18/04/13 FULL LIST |
2013-04-15 |
delete general_emails in..@seabrookcrisp.com |
2013-04-15 |
delete email in..@seabrookcrisp.com |
2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STAAL |
2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-10-24 |
delete email so..@seabrookcrisps.com |
2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STAAL |
2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD WOODWARDS |
2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BYE |
2012-07-09 |
update statutory_documents SECRETARY APPOINTED MR DANIEL RICHARD WOODWARDS |
2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/11 |
2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN |
2012-06-18 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 01/04/2012 |
2012-04-23 |
update statutory_documents 18/04/12 FULL LIST |
2011-11-18 |
update statutory_documents SECRETARY APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN |
2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN TAVERNER |
2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE MARY BROOK-CHRISPIN |
2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAGUE |
2011-04-21 |
update statutory_documents 18/04/11 FULL LIST |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAGUE / 18/04/2011 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK KYNASTON / 18/04/2011 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROOK CHRISPIN / 18/04/2011 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE BROOK-CHRISPIN / 18/04/2011 |
2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DEVINE |
2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/10 |
2010-10-25 |
update statutory_documents SECRETARY APPOINTED MR COLIN TAVERNER |
2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN |
2010-04-20 |
update statutory_documents 18/04/10 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROOK CHRISPIN / 18/04/2010 |
2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP VINCENT DEVINE |
2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-10-26 |
update statutory_documents SECRETARY APPOINTED JANE CAROLINE BROOK-CHRISPIN |
2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEER |
2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD BEER |
2009-09-04 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA CLAIRE BROOK-CHRISPIN |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK TAGUE |
2009-01-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BEER / 01/06/2008 |
2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-04-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-08-26 |
update statutory_documents COMPANY NAME CHANGED
SEABROOK POTATO CRISPS.LIMITED
CERTIFICATE ISSUED ON 26/08/04 |
2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
SEABROOK HOUSE
ALLERTON
BRADFORD
W YORKS BD15 7QU |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
1992-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
1992-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-09-19 |
update statutory_documents ADOPT MEM AND ARTS 040889 |
1989-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1949-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |