| Date | Description |
|---|
| 2024-04-10 |
delete address Royal Leamington Spa Warwickshire CV33 9QB |
| 2024-04-10 |
delete index_pages_linkeddomain google.com |
| 2024-04-10 |
delete index_pages_linkeddomain harri.com |
| 2024-04-10 |
delete index_pages_linkeddomain rigbygroupplc.com |
| 2024-04-10 |
delete terms_pages_linkeddomain google.com |
| 2024-04-10 |
delete terms_pages_linkeddomain harri.com |
| 2024-04-10 |
delete terms_pages_linkeddomain rigbygroupplc.com |
| 2024-04-10 |
insert address HARBURY LN,
LEAMINGTON SPA
CV33 9QB |
| 2024-04-10 |
insert index_pages_linkeddomain britishmotormuseum.co.uk |
| 2024-04-10 |
insert index_pages_linkeddomain butterflyfarm.co.uk |
| 2024-04-10 |
insert index_pages_linkeddomain hattonworld.com |
| 2024-04-10 |
insert index_pages_linkeddomain ibookedonline.com |
| 2024-04-10 |
insert index_pages_linkeddomain nationaltrust.org.uk |
| 2024-04-10 |
insert index_pages_linkeddomain rawww.com |
| 2024-04-10 |
insert index_pages_linkeddomain tripadvisor.co.uk |
| 2024-04-10 |
insert index_pages_linkeddomain warwick-castle.com |
| 2024-04-10 |
insert index_pages_linkeddomain what3words.com |
| 2024-04-10 |
insert terms_pages_linkeddomain ibookedonline.com |
| 2024-04-10 |
insert terms_pages_linkeddomain rawww.com |
| 2024-04-10 |
insert terms_pages_linkeddomain what3words.com |
| 2024-03-11 |
insert otherexecutives Keiron Stevens |
| 2024-03-11 |
delete address Watch video
Royal Leamington Spa Warwickshire CV33 9QB |
| 2024-03-11 |
insert person Bruno Asselin |
| 2024-03-11 |
insert person Keiron Stevens |
| 2024-03-11 |
insert person Max Winder |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-13 |
delete address Explore Mallory Court
Royal Leamington Spa Warwickshire CV33 9QB |
| 2023-07-13 |
delete person Simon Haigh |
| 2023-07-13 |
insert address Watch video
Royal Leamington Spa Warwickshire CV33 9QB |
| 2023-04-26 |
insert person Josefine Blomqvist |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-25 |
delete person Thomas Burford |
| 2023-03-25 |
update person_title Fiona Paterson: Regional HR Manager / General Manager => Regional HR Manager |
| 2023-02-22 |
delete person Bryony-Jayne Bateman |
| 2023-02-22 |
delete person Jackie Moore |
| 2023-02-22 |
delete person Nick Hanson |
| 2023-02-22 |
insert person Thomas Burford |
| 2023-01-21 |
delete general_emails in..@mallory.co.uk |
| 2023-01-21 |
delete email in..@mallory.co.uk |
| 2022-11-18 |
delete person Danny Moran |
| 2022-11-18 |
delete source_ip 159.65.51.230 |
| 2022-11-18 |
insert source_ip 138.68.132.53 |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
delete source_ip 188.166.146.242 |
| 2022-10-18 |
insert source_ip 159.65.51.230 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-14 |
insert about_pages_linkeddomain harri.com |
| 2022-03-14 |
insert contact_pages_linkeddomain harri.com |
| 2022-03-14 |
insert index_pages_linkeddomain harri.com |
| 2022-03-14 |
insert management_pages_linkeddomain harri.com |
| 2022-03-14 |
insert terms_pages_linkeddomain harri.com |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-28 |
delete person Gianni Antoniazzi |
| 2021-04-11 |
delete otherexecutives Emma Turtle |
| 2021-04-11 |
delete person Emma Turtle |
| 2021-04-11 |
update person_title Bryony-Jayne Bateman: Meetings and Events Manager => Operations and Events Manager |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents CESSATION OF EDEN HOTEL COLLECTION LIMITED AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-17 |
insert about_pages_linkeddomain google.com |
| 2021-01-17 |
insert index_pages_linkeddomain google.com |
| 2021-01-17 |
insert management_pages_linkeddomain google.com |
| 2021-01-17 |
insert terms_pages_linkeddomain google.com |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-04 |
delete about_pages_linkeddomain kingscampden.co.uk |
| 2020-10-04 |
delete about_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-10-04 |
delete index_pages_linkeddomain kingscampden.co.uk |
| 2020-10-04 |
delete index_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-10-04 |
delete management_pages_linkeddomain kingscampden.co.uk |
| 2020-10-04 |
delete management_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-10-04 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2020-10-04 |
delete terms_pages_linkeddomain kingscampden.co.uk |
| 2020-10-04 |
delete terms_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-10-04 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE BUCK |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SYDNEY CHAMBERS |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN CARTTER |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 2020-07-29 |
delete otherexecutives Paul Evans |
| 2020-07-29 |
insert otherexecutives Emma Turtle |
| 2020-07-29 |
delete person Paul Evans |
| 2020-07-29 |
insert about_pages_linkeddomain pagetiger.com |
| 2020-07-29 |
insert index_pages_linkeddomain pagetiger.com |
| 2020-07-29 |
insert management_pages_linkeddomain pagetiger.com |
| 2020-07-29 |
insert person Danny Moran |
| 2020-07-29 |
insert person Emma Turtle |
| 2020-07-29 |
insert person Gianni Antoniazzi |
| 2020-07-29 |
insert person Jackie Moore |
| 2020-07-29 |
insert person Simon Haigh |
| 2020-07-29 |
insert terms_pages_linkeddomain pagetiger.com |
| 2020-07-29 |
update person_title Bryony-Jayne Bateman: Events Manager => Meetings and Events Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
delete website_emails ad..@edenhotelcollection.com |
| 2020-06-29 |
insert general_emails in..@mallory.co.uk |
| 2020-06-29 |
delete email ad..@edenhotelcollection.com |
| 2020-06-29 |
insert email in..@mallory.co.uk |
| 2020-05-30 |
delete privacy_emails pr..@rigbygrouplc.com |
| 2020-05-30 |
insert privacy_emails pr..@rigbygroup.com |
| 2020-05-30 |
delete address Bridgeway House
Bridgeway
Stratford upon Avon
Warwickshire
CV37 6YX |
| 2020-05-30 |
delete address England. Mallory Court, Harbury Lane, Royal Leamington Spa, Warwickshire, CV33 9QB |
| 2020-05-30 |
delete email pr..@rigbygrouplc.com |
| 2020-05-30 |
delete registration_number 1274376 |
| 2020-05-30 |
delete terms_pages_linkeddomain google.com |
| 2020-05-30 |
insert address Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX |
| 2020-05-30 |
insert address Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB |
| 2020-05-30 |
insert email pr..@rigbygroup.com |
| 2020-05-30 |
insert registration_number 01274376 |
| 2020-05-30 |
insert terms_pages_linkeddomain ico.gov.uk |
| 2020-03-30 |
insert website_emails ad..@edenhotelcollection.com |
| 2020-03-30 |
delete about_pages_linkeddomain tout-saints.co.uk |
| 2020-03-30 |
delete index_pages_linkeddomain tout-saints.co.uk |
| 2020-03-30 |
delete management_pages_linkeddomain tout-saints.co.uk |
| 2020-03-30 |
delete terms_pages_linkeddomain tout-saints.co.uk |
| 2020-03-30 |
insert email ad..@edenhotelcollection.com |
| 2019-11-26 |
insert about_pages_linkeddomain ardenhousestratford.com |
| 2019-11-26 |
insert index_pages_linkeddomain ardenhousestratford.com |
| 2019-11-26 |
insert management_pages_linkeddomain ardenhousestratford.com |
| 2019-11-26 |
insert terms_pages_linkeddomain ardenhousestratford.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 10800000.00 |
| 2019-03-21 |
delete index_pages_linkeddomain ardenhousestratford.com |
| 2019-03-21 |
delete index_pages_linkeddomain webscript.co.uk |
| 2019-03-21 |
delete source_ip 5.79.43.24 |
| 2019-03-21 |
insert address Explore Mallory Court
Royal Leamington Spa Warwickshire CV33 9QB |
| 2019-03-21 |
insert index_pages_linkeddomain matterport.com |
| 2019-03-21 |
insert index_pages_linkeddomain premiersoftware.co.uk |
| 2019-03-21 |
insert source_ip 188.166.146.242 |
| 2019-02-15 |
delete phone 01926 453905 |
| 2019-02-15 |
insert phone 01926 453901 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-05-23 |
insert privacy_emails pr..@rigbygrouplc.com |
| 2018-05-23 |
delete terms_pages_linkeddomain aol.com |
| 2018-05-23 |
delete terms_pages_linkeddomain apple.com |
| 2018-05-23 |
delete terms_pages_linkeddomain flock.com |
| 2018-05-23 |
delete terms_pages_linkeddomain microsoft.com |
| 2018-05-23 |
delete terms_pages_linkeddomain mozilla.com |
| 2018-05-23 |
delete terms_pages_linkeddomain netscape.com |
| 2018-05-23 |
delete terms_pages_linkeddomain opera.com |
| 2018-05-23 |
insert address Bridgeway House
Bridgeway
Stratford upon Avon
Warwickshire
CV37 6YX |
| 2018-05-23 |
insert email pr..@rigbygrouplc.com |
| 2018-05-23 |
insert phone 01789 610000 |
| 2018-05-23 |
insert registration_number 03437118 |
| 2018-05-23 |
insert terms_pages_linkeddomain google.com |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
insert otherexecutives PAUL EVANS |
| 2017-11-02 |
insert person PAUL EVANS |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEN HOTEL COLLECTION LIMITED |
| 2017-06-08 |
insert address England. Mallory Court, Harbury Lane, Royal Leamington Spa, Warwickshire, CV33 9QB |
| 2017-06-08 |
insert alias Mallory Court Hotel Limited |
| 2017-06-08 |
insert registration_number 1274376 |
| 2017-06-08 |
insert vat 806 6412 41 |
| 2017-04-28 |
insert about_pages_linkeddomain ardenhousestratford.com |
| 2017-04-28 |
insert contact_pages_linkeddomain ardenhousestratford.com |
| 2017-04-28 |
insert directions_pages_linkeddomain ardenhousestratford.com |
| 2017-04-28 |
insert index_pages_linkeddomain ardenhousestratford.com |
| 2017-04-28 |
insert management_pages_linkeddomain ardenhousestratford.com |
| 2017-04-28 |
insert terms_pages_linkeddomain ardenhousestratford.com |
| 2017-02-12 |
delete address TRAVEL TRADE
TEN OUT OF TEN
BROCHURE
OUR HOTELS
CHRISTMAS 2017 AT MALLORY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-01 |
insert address TRAVEL TRADE
TEN OUT OF TEN
BROCHURE
OUR HOTELS
CHRISTMAS 2017 AT MALLORY |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-21 |
delete index_pages_linkeddomain mia-uk.org |
| 2016-08-24 |
delete source_ip 83.138.168.39 |
| 2016-08-24 |
insert index_pages_linkeddomain mia-uk.org |
| 2016-08-24 |
insert source_ip 5.79.43.24 |
| 2016-07-27 |
insert general_emails in..@mallory.co.uk |
| 2016-07-27 |
delete about_pages_linkeddomain ibookedonline.com |
| 2016-07-27 |
delete contact_pages_linkeddomain ibookedonline.com |
| 2016-07-27 |
delete directions_pages_linkeddomain ibookedonline.com |
| 2016-07-27 |
delete index_pages_linkeddomain ibookedonline.com |
| 2016-07-27 |
delete management_pages_linkeddomain ibookedonline.com |
| 2016-07-27 |
delete terms_pages_linkeddomain ibookedonline.com |
| 2016-07-27 |
insert email in..@mallory.co.uk |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-08 |
delete address Brockencote Hall Hotel Chaddesley Corbett, Worcestershire, DY10 4PY |
| 2016-01-08 |
delete address Buckland Tout-Saints Hotel Kingsbridge, Devon, TQ7 2DS |
| 2016-01-08 |
delete address Harbury Lane
Leamington Spa
Warwickshire. CV33 9QB |
| 2016-01-08 |
delete address The Arden Hotel Stratford-upon-Avon, Warwickshire, CV37 6BA |
| 2016-01-08 |
delete address The Kings Hotel Chipping Campden, Gloucestershire, GL55 6AW |
| 2016-01-08 |
delete index_pages_linkeddomain radiotimes.com |
| 2016-01-08 |
insert address Mallory Court
Royal Leamington Spa
Warwickshire. CV33 9QB |
| 2016-01-08 |
insert contact_pages_linkeddomain boveycastle.com |
| 2016-01-08 |
insert contact_pages_linkeddomain ibookedonline.com |
| 2016-01-08 |
insert contact_pages_linkeddomain rigbygroupplc.com |
| 2016-01-08 |
insert directions_pages_linkeddomain boveycastle.com |
| 2016-01-08 |
insert directions_pages_linkeddomain ibookedonline.com |
| 2016-01-08 |
insert directions_pages_linkeddomain rigbygroupplc.com |
| 2016-01-08 |
insert index_pages_linkeddomain boveycastle.com |
| 2016-01-08 |
insert index_pages_linkeddomain rigbygroupplc.com |
| 2016-01-08 |
insert terms_pages_linkeddomain boveycastle.com |
| 2016-01-08 |
insert terms_pages_linkeddomain ibookedonline.com |
| 2016-01-08 |
insert terms_pages_linkeddomain rigbygroupplc.com |
| 2016-01-08 |
update primary_contact Buckland Tout-Saints Hotel Kingsbridge, Devon, TQ7 2DS => Mallory Court
Royal Leamington Spa
Warwickshire. CV33 9QB |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ROSE |
| 2015-05-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-14 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-05-14 |
update statutory_documents CONFLICT OF INTREST SECTION 175 30/03/2015 |
| 2015-05-14 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 680000 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-01 |
delete index_pages_linkeddomain pagetiger.com |
| 2015-01-01 |
insert person Paul Foster |
| 2015-01-01 |
update person_description Sarah Baker => Sarah Baker |
| 2015-01-01 |
update person_title Sarah Baker: Resident General Manager 21 Years Service at Mallory Court Hotel => General Manager |
| 2014-10-31 |
insert index_pages_linkeddomain pagetiger.com |
| 2014-09-27 |
delete index_pages_linkeddomain boveycastle.com |
| 2014-07-15 |
insert directions_pages_linkeddomain thetrainline.com |
| 2014-07-15 |
insert index_pages_linkeddomain radiotimes.com |
| 2014-06-05 |
insert index_pages_linkeddomain boveycastle.com |
| 2014-02-07 |
update account_category SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-28 |
update website_status Disallowed => OK |
| 2013-06-28 |
delete index_pages_linkeddomain youtube.com |
| 2013-06-28 |
delete person Mallory Wedding |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => Disallowed |
| 2013-06-02 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-08 |
delete index_pages_linkeddomain foodandtravel.com |
| 2013-05-08 |
insert person Mallory Wedding |
| 2013-04-15 |
insert index_pages_linkeddomain youtube.com |
| 2013-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-02-05 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-01 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete email ro..@patriot.uk.com |
| 2012-10-24 |
delete phone +44 (0) 2476 308619 |
| 2012-10-24 |
delete phone +44 (0) 7768 425120 |
| 2012-10-24 |
insert email ch..@london-helicopters.co.uk |
| 2012-10-24 |
insert phone +44 (0) 1737 823514 |
| 2012-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-02 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-02 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/97 |
| 1997-11-28 |
update statutory_documents £ NC 100000/250000
20/11 |
| 1997-11-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 1997-11-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 1997-11-28 |
update statutory_documents RE CONV.LOAN NOTE INSTR 20/11/97 |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
07/05/97 |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents £ NC 30000/100000
07/05 |
| 1997-05-20 |
update statutory_documents ADOPT MEM AND ARTS 07/05/97 |
| 1997-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 1997-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/93 |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1976-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |