HEAVITREE BREWERY - History of Changes


DateDescription
2023-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2023-03-18 insert address Clifton Road, Newtown, Exeter EX1 2BR
2023-03-18 insert address Mount Pleasant Inn, Dawlish Warren, Dawlish EX7 0NA
2023-02-13 delete address Cowick Street, Exeter, EX4 1AA
2023-02-13 delete address The Ship Inn, Kingswear, Dartmouth TQ6 0AG
2023-02-13 insert address Sandygate Inn, Kingsteignton, Newton Abbot TQ12 3PU
2023-02-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-06 update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 251358.85
2023-01-09 insert address The Strand, Lympstone, EX8 5EY
2022-11-04 insert address The Ship Inn, Kingswear, Dartmouth TQ6 0AG
2022-10-01 delete address Wonford Inn, 17 Wonford Street, Wonford, Exeter, EX2 5DL
2022-10-01 insert address Cowick Street, Exeter, EX4 1AA
2022-10-01 insert address The Heavitree, 14 High Street, Exmouth, EX8 1NP
2022-06-14 insert address Wonford Inn, 17 Wonford Street, Wonford, Exeter, EX2 5DL
2022-05-29 delete address Court Farm Inn, Abbotskerswell, Newton Abbot TQ12 5NY
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-11 insert address Court Farm Inn, Abbotskerswell, Newton Abbot TQ12 5NY
2022-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES
2022-02-20 delete address High Street, Exmouth, EX8 1NP
2022-02-05 delete address The Beach, Victoria Road, Exmouth, EX8 1DR
2021-12-01 delete address The Ashcott, Bath Road, Ashcott, TA7 9QQ
2021-12-01 delete address The Atmospheric Railway, Starcross, Exeter EX6 8PA
2021-12-01 insert address The Beach, Victoria Road, Exmouth, EX8 1DR
2021-09-21 delete address The Globe Inn, Lympstone, Exmouth EX8 5EY
2021-08-27 delete address Lysley Arms, Pewsham, Nr Chippenham SN15 3RU
2021-08-27 insert address The Globe Inn, Lympstone, Exmouth EX8 5EY
2021-08-03 insert address High Street, Exmouth, EX8 1NP
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2021-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-02-02 delete address Marshalls, 95 Boutport Street, Barnstaple, EX31 1SX
2021-02-02 delete address The Lysley Arms, Pewsham, Nr Chippenham SN15 3RU
2021-02-02 delete source_ip 104.18.48.44
2021-02-02 delete source_ip 104.18.49.44
2021-02-02 insert address The Atmospheric Railway, Starcross, Exeter EX6 8PA
2021-02-02 insert source_ip 104.21.45.108
2020-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUCKER
2020-10-04 delete person William Tucker
2020-07-26 delete address Old Way, Chudleigh Knighton, TQ13 0EY
2020-05-30 insert source_ip 172.67.213.41
2020-05-14 insert address The Ashcott, Bath Road, Ashcott, TA7 9QQ
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-01-14 delete address High Street, Exmouth, EX8 1NP
2020-01-14 delete address The Globe Inn, Lympstone, Exmouth EX8 5EY
2019-11-14 delete source_ip 134.213.173.148
2019-11-14 insert source_ip 104.18.48.44
2019-11-14 insert source_ip 104.18.49.44
2019-10-03 insert person Chris Bush
2019-09-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSH
2019-07-29 delete address The Dolphin Inn, 36 Fore Street, St Marychurch, Torquay TQ1 4LY
2019-07-29 delete address The Ship Inn, Kingswear, Dartmouth TQ6 0AG
2019-07-29 insert address Marshalls, 95 Boutport Street, Barnstaple, EX31 1SX
2019-07-19 insert address Old Way, Chudleigh Knighton, TQ13 0EY
2019-07-19 insert address The Globe Inn, Lympstone, Exmouth EX8 5EY
2019-06-29 insert address High Street, Exmouth, EX8 1NP
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-04-10 update website_status FlippedRobots => OK
2019-04-10 delete address The Half Moon Inn, Clyst St. Mary, Exeter EX5 1BR
2019-04-10 delete address The Strand, Lympstone, Exmouth EX8 5ET
2019-04-10 insert address The Lysley Arms, Pewsham, Nr Chippenham SN15 3RU
2019-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-21 update website_status OK => FlippedRobots
2019-02-03 delete address High Street, Exmouth, EX8 1NP
2019-02-03 insert address The Ship Inn, Kingswear, Dartmouth TQ6 0AG
2018-12-30 delete address Clifton Road, Newtown, Exeter EX1 2BR
2018-12-30 delete address Main Road, Pinhoe, Exeter EX4 8HS
2018-12-30 delete address The Globe Inn, Lympstone, Exmouth EX8 5EY
2018-12-30 insert address The Dolphin Inn, 36 Fore Street, St Marychurch, Torquay TQ1 4LY
2018-12-30 insert address The Strand, Lympstone, Exmouth EX8 5ET
2018-08-02 delete address The Green Dragon Inn, Stoke Fleming, Dartmouth TQ6 0PX
2018-05-24 insert terms_pages_linkeddomain ico.org.uk
2018-05-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-06 delete address Fore Street, Heavitree, Exeter EX1 2RN
2018-05-06 insert address High Street, Exmouth, EX8 1NP
2018-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-13 delete address The Dolphin Inn, 36 Fore Street, St Marychurch, Torquay TQ1 4LY
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-06 insert address The Half Moon Inn, Clyst St. Mary, Exeter EX5 1BR
2018-02-10 insert address The Globe Inn, Lympstone, Exmouth EX8 5EY
2018-01-18 delete address Mount Pleasant Road, Exeter, EX4 7AB
2018-01-18 delete address The Bell Inn, Town Hall Place, Bovey Tracey, TQ13 9AA
2018-01-18 delete address The Victoria Inn, 77 North Street, Ashburton, TQ13 7QH
2018-01-18 insert address Main Road, Pinhoe, Exeter EX4 8HS
2017-11-12 delete address Drew Street, Brixham, TQ5 9JU
2017-11-12 delete address The Cleave Hotel, Lustleigh, TQ13 9TJ
2017-08-29 update website_status Disallowed => OK
2017-08-29 delete source_ip 217.72.160.193
2017-08-29 insert source_ip 134.213.173.148
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-21 update website_status FlippedRobots => Disallowed
2017-03-02 update website_status OK => FlippedRobots
2017-01-20 update person_identity_version THOMAS PETER DUNCAN: 0005 => 0006
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-05-13 update website_status OK => DomainNotFound
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update num_mort_charges 1 => 3
2016-05-13 update num_mort_outstanding 1 => 3
2016-05-13 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-13 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-26 update statutory_documents 03/04/16 FULL LIST
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CROCKER / 25/04/2016
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PEASE-WATKIN / 25/04/2016
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY PARNELL TUCKER / 25/04/2016
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHEATLEY / 25/04/2016
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DUNCAN / 25/04/2016
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARNELL TUCKER / 25/04/2016
2016-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-03-12 update website_status OK => DomainNotFound
2016-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000308000002
2016-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000308000003
2015-10-20 update website_status IndexPageFetchError => OK
2015-08-25 update website_status OK => IndexPageFetchError
2015-08-18 update person_usual_residence_country KATHERINE PEASE-WATKIN: null => UNITED KINGDOM
2015-08-18 update person_usual_residence_country THOMAS PETER DUNCAN: null => UNITED KINGDOM
2015-08-18 update person_usual_residence_country WILLIAM PARNELL TUCKER: null => UNITED KINGDOM
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-28 update statutory_documents 03/04/15 NO MEMBER LIST
2015-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PEASE-WATKIN / 28/04/2015
2015-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DUNCAN / 28/04/2015
2015-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARNELL TUCKER / 28/04/2015
2015-04-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-10-29 delete index_pages_linkeddomain bettesworths.co.uk
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-29 update statutory_documents 03/04/14 FULL LIST
2014-04-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-14 delete source_ip 217.72.172.100
2014-02-14 insert source_ip 217.72.160.193
2013-12-20 update person_description Thomas Duncan => Thomas Duncan
2013-10-22 delete person Rodney Glanville
2013-06-28 delete otherexecutives RODNEY JAMES GLANVILLE
2013-06-28 delete person RODNEY JAMES GLANVILLE
2013-06-28 delete secretary RODNEY JAMES GLANVILLE
2013-06-28 insert person NICOLA JANE MCLEAN
2013-06-28 insert secretary NICOLA JANE MCLEAN
2013-06-28 update number_of_registered_officers 8 => 7
2013-06-26 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-26 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-10 update statutory_documents 03/04/13 FULL LIST
2013-04-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-06-20 update statutory_documents SECRETARY APPOINTED NICOLA JANE MCLEAN
2012-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY GLANVILLE
2012-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY GLANVILLE
2012-05-14 update statutory_documents 03/04/12 FULL LIST
2012-04-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES GLANVILLE / 11/04/2012
2012-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DUNCAN / 11/04/2012
2011-05-09 update statutory_documents 03/04/11 CHANGES
2011-05-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CROCKER / 18/10/2010
2010-04-22 update statutory_documents 03/04/10 BULK LIST
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DUNCAN / 15/04/2010
2010-04-19 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-10-09 update statutory_documents SAIL ADDRESS CREATED
2009-10-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-07-15 update statutory_documents AUDITOR'S RESIGNATION
2009-07-11 update statutory_documents AUDITOR'S RESIGNATION
2009-07-06 update statutory_documents DIRECTOR APPOINTED KATHERINE SUSANNAH PEASE-WATKIN
2009-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW PEASE-WATKIN
2009-04-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-21 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY GLANVILLE / 03/04/2009
2009-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CROCKER / 03/04/2009
2009-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 03/04/2009
2009-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHEATLEY / 03/04/2009
2009-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN / 03/04/2009
2009-04-21 update statutory_documents RETURN MADE UP TO 03/04/09; BULK LIST AVAILABLE SEPARATELY
2009-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-04-17 update statutory_documents CAPITALS NOT ROLLED UP
2008-04-17 update statutory_documents RETURN MADE UP TO 03/04/08; BULK LIST AVAILABLE SEPARATELY
2008-04-17 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-11-08 update statutory_documents £ IC 287511/284411 12/10/07 £ SR 62000@.05=3100
2007-05-15 update statutory_documents NEW SECRETARY APPOINTED
2007-05-15 update statutory_documents SECRETARY RESIGNED
2007-05-11 update statutory_documents £ IC 289761/287511 13/04/07 £ SR 45000@.05=2250
2007-04-20 update statutory_documents RETURN MADE UP TO 03/04/07; BULK LIST AVAILABLE SEPARATELY
2007-04-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-08-31 update statutory_documents £ IC 290961/289761 02/08/06 £ SR 24000@.05=1200
2006-04-26 update statutory_documents RETURN MADE UP TO 03/04/06; BULK LIST AVAILABLE SEPARATELY
2006-04-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-04-21 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-19 update statutory_documents RETURN MADE UP TO 03/04/05; BULK LIST AVAILABLE SEPARATELY
2005-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-11-24 update statutory_documents £ IC 295961/290961 19/10/04 £ SR 100000@.05=5000
2004-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-28 update statutory_documents DIRECTOR RESIGNED
2004-05-28 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY
2004-04-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-11-25 update statutory_documents £ IC 310211/306711 10/10/03 £ SR 70000@.05=3500
2003-04-16 update statutory_documents RETURN MADE UP TO 03/04/03; BULK LIST AVAILABLE SEPARATELY
2003-04-16 update statutory_documents PURCHASE SHARES 08/04/03
2003-04-14 update statutory_documents £ IC 310211/299461 12/03/03 £ SR 215000@.05=10750
2003-02-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents DIRECTOR RESIGNED
2002-05-01 update statutory_documents RETURN MADE UP TO 03/04/02; BULK LIST AVAILABLE SEPARATELY
2002-04-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-05-03 update statutory_documents RETURN MADE UP TO 03/04/01; BULK LIST AVAILABLE SEPARATELY
2001-04-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-02-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00
2000-10-05 update statutory_documents £ IC 319361/313290 05/09/00 £ SR 121423@.05=6071
2000-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-24 update statutory_documents RETURN MADE UP TO 03/04/00; BULK LIST AVAILABLE SEPARATELY
2000-04-12 update statutory_documents ADOPT MEM AND ARTS 05/04/00
2000-03-28 update statutory_documents £ IC 319361/316282 08/03/00 £ SR 61583@.05=3079
2000-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99
1999-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-05 update statutory_documents RETURN MADE UP TO 03/04/99; BULK LIST AVAILABLE SEPARATELY
1999-04-16 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/04/99
1999-02-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-10-08 update statutory_documents £ IC 324190/319362 18/09/98 £ SR 75071@.05=3753 £ SR 1075@1=1075
1998-04-30 update statutory_documents RETURN MADE UP TO 03/04/98; BULK LIST AVAILABLE SEPARATELY
1998-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-04-08 update statutory_documents PURCHASE OWN SHARES 01/04/98
1998-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-09-19 update statutory_documents £ IC 327882/324190 09/09/97 £ SR 73848@.05=3692
1997-04-23 update statutory_documents RETURN MADE UP TO 03/04/97; BULK LIST AVAILABLE SEPARATELY
1997-04-17 update statutory_documents S-DIV 09/04/97
1997-04-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97
1997-04-17 update statutory_documents SUB-DIV OF SHARES 09/04/97
1997-04-07 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-03-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-11 update statutory_documents £ IC 335507/327882 18/09/96 £ SR 152500@.05=7625
1996-09-20 update statutory_documents RETURN MADE UP TO 03/04/96; BULK LIST AVAILABLE SEPARATELY
1996-08-01 update statutory_documents £ IC 337270/335507 27/06/96 £ SR 1763@1=1763
1996-07-11 update statutory_documents £ IC 400802/337270 03/06/96 £ SR 63532@1=63532
1996-07-04 update statutory_documents ALTER MEM AND ARTS 25/06/96
1996-06-18 update statutory_documents £ IC 401252/400802 07/05/96 £ SR 450@1=450
1996-05-13 update statutory_documents £ IC 864700/401252 10/04/96 £ SR 463448@1=463448
1996-04-24 update statutory_documents P.O.S 541963 £1 SHS 10/04/96
1996-04-23 update statutory_documents ALTER MEM AND ARTS 10/04/96
1996-03-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95
1995-11-14 update statutory_documents £ IC 867200/864700 31/10/95 £ SR 50000@.05=2500
1995-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-26 update statutory_documents RETURN MADE UP TO 03/04/95; BULK LIST AVAILABLE SEPARATELY
1995-04-04 update statutory_documents DIRECTOR RESIGNED
1995-04-04 update statutory_documents ORDINARY 29/03/95
1995-02-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94
1994-10-18 update statutory_documents £ IC 875873/867201 30/09/94 £ SR 173450@.05=8672
1994-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-04 update statutory_documents RETURN MADE UP TO 03/04/94; BULK LIST AVAILABLE SEPARATELY
1994-04-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/94
1994-04-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-03-22 update statutory_documents £ IC 881373/875873 09/03/94 £ SR 110000@.05=5500
1993-10-28 update statutory_documents £ IC 882723/881373 14/10/93 £ SR 27000@.05=1350
1993-04-29 update statutory_documents RETURN MADE UP TO 03/04/93; BULK LIST AVAILABLE SEPARATELY
1993-04-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1993-04-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/93
1993-03-30 update statutory_documents £ IC 886448/883833 11/03/93 £ SR 52300@.05=2615
1992-04-24 update statutory_documents RETURN MADE UP TO 03/04/92; BULK LIST AVAILABLE SEPARATELY
1992-04-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1992-04-03 update statutory_documents AUTH TO PURCHASE SHARES 31/03/92
1992-03-17 update statutory_documents £ IC 892814/892021 10/03/92 £ SR 15875@.05=793
1992-03-02 update statutory_documents £ IC 897314/892814 17/02/92 £ SR 90000@.05=4500
1992-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-15 update statutory_documents £ IC 900014/897314 20/06/91 £ SR 54000@.05=2700
1991-05-15 update statutory_documents RETURN MADE UP TO 03/04/91; BULK LIST AVAILABLE SEPARATELY
1991-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-05-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/91
1991-04-29 update statutory_documents £ IC 901014/900014 12/04/91 £ SR 20000@.05=1000
1991-04-08 update statutory_documents £ IC 903273/901014 14/03/91 £ SR 45195@.05=2259
1990-09-17 update statutory_documents £ IC 907398/903273 03/09/90 £ SR 82500@.05=4125
1990-08-30 update statutory_documents £ IC 910569/907398 07/08/90 £ SR 63432@.05=3171
1990-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
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1990-04-19 update statutory_documents £ SR 20000@.25 20/03/90
1990-04-19 update statutory_documents £ SR 33620@.05 26/03/90
1990-03-28 update statutory_documents S-DIV 20/03/90
1990-03-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/03/90
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-11-09 update statutory_documents £ SR 10034@.25 27/10/89
1989-11-01 update statutory_documents £ SR 7000@.25 11/10/89
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1988-05-26 update statutory_documents £ SR 112800@.25
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1988-04-12 update statutory_documents 220388
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