| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/25, NO UPDATES |
| 2025-04-01 |
delete source_ip 62.233.121.36 |
| 2025-04-01 |
insert source_ip 185.146.21.222 |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 10 => 11 |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360011 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-15 |
delete alias Elite Interfaces (UK) Ltd |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
delete fax +44 (0) 1189 584900 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 5 => 3 |
| 2021-04-07 |
update num_mort_satisfied 8 => 10 |
| 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 |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360007 |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360009 |
| 2021-02-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031849360011 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHESH KACHHWAHA |
| 2020-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS RESHMA KACHHWAHA |
| 2020-10-30 |
update num_mort_charges 11 => 13 |
| 2020-10-30 |
update num_mort_outstanding 3 => 5 |
| 2020-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360013 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360012 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-09 |
insert alias Elite Interfaces (UK) Ltd |
| 2020-02-08 |
delete address Elite Interfaces 32 Edison Street Hillington Industrial Estate, Glasgow G52 4JW Scotland |
| 2020-02-08 |
insert address Elite Interfaces Unit 26 Northpoint 32 Edison Street Hillington Industrial Estate, Glasgow G52 4JW Scotland |
| 2020-02-08 |
insert address Unit 26 Northpoint 32 Edison Street Hillington Industrial Estate Glasgow G52 4JW Scotland |
| 2019-12-08 |
delete address Elite Interfaces 31 Langlands Place Kelvin South Business Park East Kilbride,Scotland G75 0YF |
| 2019-12-08 |
delete address Unit 26 Northpoint 32 Edison Street Hillington Park Glasgow G52 4JW |
| 2019-12-08 |
insert address 32 Edison Street Hillington Industrial Estate Glasgow G52 4JW Scotland |
| 2019-12-08 |
insert address Elite Interfaces 32 Edison Street Hillington Industrial Estate, Glasgow G52 4JW Scotland |
| 2019-12-08 |
update robots_txt_status www.eliteinterfaces.com: 200 => 404 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-26 |
delete phone +44 (0) 1355261133 |
| 2019-05-26 |
insert address Unit 26 Northpoint 32 Edison Street Hillington Park Glasgow G52 4JW |
| 2019-05-26 |
insert phone +44 (0) 141 883 8033 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-13 |
update robots_txt_status www.eliteinterfaces.com: 404 => 200 |
| 2019-01-19 |
delete address Main Office 24 B Portman Road Reading, Berkshire RG30 1EA UK |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-13 |
delete otherexecutives Tim Lyons |
| 2018-05-13 |
delete personal_emails da..@eliteinterfaces.com |
| 2018-05-13 |
delete personal_emails ga..@eliteinterfaces.co.uk |
| 2018-05-13 |
delete sales_emails sa..@tsluk.com |
| 2018-05-13 |
delete address Portman Road
Reading, RG30 1EA
United Kingdom |
| 2018-05-13 |
delete address Portmand Road
Reading
RG30 1EA
United Kingdom |
| 2018-05-13 |
delete alias Elite Interfaces Limited |
| 2018-05-13 |
delete career_pages_linkeddomain dhtml-menu-builder.com |
| 2018-05-13 |
delete career_pages_linkeddomain streetmap.co.uk |
| 2018-05-13 |
delete contact_pages_linkeddomain dhtml-menu-builder.com |
| 2018-05-13 |
delete contact_pages_linkeddomain streetmap.co.uk |
| 2018-05-13 |
delete email da..@eliteinterfaces.com |
| 2018-05-13 |
delete email ga..@eliteinterfaces.co.uk |
| 2018-05-13 |
delete email sa..@tsluk.com |
| 2018-05-13 |
delete email ti..@eliteinterfaces.com |
| 2018-05-13 |
delete index_pages_linkeddomain dhtml-menu-builder.com |
| 2018-05-13 |
delete index_pages_linkeddomain streetmap.co.uk |
| 2018-05-13 |
delete person Dave Andrew |
| 2018-05-13 |
delete person Gabor Katona |
| 2018-05-13 |
delete person Tim Lyons |
| 2018-05-13 |
delete phone + 36 70 368 4743 |
| 2018-05-13 |
delete phone +44 7765 856099 |
| 2018-05-13 |
delete phone +44 7769 740582 |
| 2018-05-13 |
insert address 24B Portman Road Reading Berkshire RG30 1EA UK |
| 2018-05-13 |
insert address 31 Langlands Place Kelvin South Business Park East Kilbride, Scotland G75 0YF |
| 2018-05-13 |
insert address Elite Interfaces 24 B Portman Road Reading, Berkshire RG30 1EA UK |
| 2018-05-13 |
insert address Elite Interfaces 31 Langlands Place Kelvin South Business Park East Kilbride,Scotland G75 0YF |
| 2018-05-13 |
insert address Main Office 24 B Portman Road Reading, Berkshire RG30 1EA UK |
| 2018-05-13 |
insert phone +44 (0) 1355261133 |
| 2018-05-13 |
update primary_contact Portman Road
Reading, RG30 1EA
United Kingdom => 31 Langlands Place Kelvin South Business Park East Kilbride, Scotland G75 0YF |
| 2018-05-07 |
update num_mort_outstanding 6 => 3 |
| 2018-05-07 |
update num_mort_satisfied 5 => 8 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HNR HOLDINGS LIMITED |
| 2018-04-20 |
update statutory_documents CESSATION OF MAHESH KUMAR KACHHWAHA AS A PSC |
| 2018-04-20 |
update statutory_documents CESSATION OF RESHMA KACHHWAHA AS A PSC |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360006 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360010 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-03-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
delete address Elite House
5 Trafford Road
Reading
RG1 8JP
United Kingdom |
| 2017-07-18 |
insert address Portman Road
Reading, RG30 1EA
United Kingdom |
| 2017-07-18 |
insert address Portmand Road
Reading
RG30 1EA
United Kingdom |
| 2017-07-18 |
update primary_contact Elite House,
5 Trafford Road
Reading, RG1 8JP
United Kingdom => Portman Road
Reading, RG30 1EA
United Kingdom |
| 2017-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 TRAFFORD ROAD
READING
BERKSHIRE
RG1 8JP
UNITED KINGDOM |
| 2017-05-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 5 TRAFFORD ROAD READING BERKSHIRE ENGLAND RG1 8JP |
| 2017-04-26 |
insert address 24B PORTMAN ROAD READING BERKSHIRE ENGLAND RG30 1EA |
| 2017-04-26 |
update registered_address |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
24B PORTMAN ROAD PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA
ENGLAND |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
5 TRAFFORD ROAD
READING
BERKSHIRE
RG1 8JP
ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 10 => 11 |
| 2016-09-07 |
update num_mort_outstanding 5 => 6 |
| 2016-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360011 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-06 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
delete address NIKUNJ WAINGELS ROAD LANDS END, TWYFORD READING RG10 0UA |
| 2016-01-07 |
insert address 5 TRAFFORD ROAD READING BERKSHIRE ENGLAND RG1 8JP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
NIKUNJ WAINGELS ROAD
LANDS END, TWYFORD
READING
RG10 0UA |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-07 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 9 => 10 |
| 2015-02-07 |
update num_mort_outstanding 4 => 5 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360010 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update num_mort_charges 8 => 9 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360009 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 6 => 8 |
| 2014-08-07 |
update num_mort_outstanding 6 => 3 |
| 2014-08-07 |
update num_mort_satisfied 0 => 5 |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360008 |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360007 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360008 |
| 2014-07-10 |
delete source_ip 212.69.193.150 |
| 2014-07-10 |
insert source_ip 62.233.121.36 |
| 2014-06-07 |
delete address NIKUNJ WAINGELS ROAD LANDS END, TWYFORD READING UNITED KINGDOM RG10 0UA |
| 2014-06-07 |
insert address NIKUNJ WAINGELS ROAD LANDS END, TWYFORD READING RG10 0UA |
| 2014-06-07 |
update num_mort_charges 5 => 6 |
| 2014-06-07 |
update num_mort_outstanding 5 => 6 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031849360006 |
| 2014-05-09 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-20 |
delete email ad..@wg-test.de |
| 2014-04-20 |
delete person Adrian Balauca |
| 2014-04-20 |
delete phone + 40 756 192 756 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
insert otherexecutives Tim Lyons |
| 2013-10-22 |
insert personal_emails da..@eliteinterfaces.com |
| 2013-10-22 |
insert personal_emails ga..@eliteinterfaces.co.uk |
| 2013-10-22 |
insert sales_emails sa..@tsluk.com |
| 2013-10-22 |
insert email ad..@wg-test.de |
| 2013-10-22 |
insert email da..@eliteinterfaces.com |
| 2013-10-22 |
insert email ga..@eliteinterfaces.co.uk |
| 2013-10-22 |
insert email sa..@tsluk.com |
| 2013-10-22 |
insert email ti..@eliteinterfaces.com |
| 2013-10-22 |
insert person Adrian Balauca |
| 2013-10-22 |
insert person Dave Andrew |
| 2013-10-22 |
insert person Gabor Katona |
| 2013-10-22 |
insert person Tim Lyons |
| 2013-10-22 |
insert phone + 36 70 368 4743 |
| 2013-10-22 |
insert phone + 40 756 192 756 |
| 2013-10-22 |
insert phone +44 7765 856099 |
| 2013-10-22 |
insert phone +44 7769 740582 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-05-09 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-05-11 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHESH KACHHWAHA / 01/10/2009 |
| 2009-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-08-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-08-13 |
update statutory_documents GBP IC 82441/81763
15/05/08
GBP SR 678@1=678 |
| 2008-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
15 HIGH TREE DRIVE
EARLEY
READING
BERKSHIRE
RG6 1EU |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHESH KACHHWAHA / 01/04/2008 |
| 2008-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RESHMA KACHHWAHA / 01/04/2008 |
| 2008-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS JONES |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARANJIV SHUKLA |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents RECIND 882 355000 ORD A/B 091203 |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/02 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED 12/09/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/99 FROM:
296LONDON ROAD
EARLEY
READING
BERKSHIRE RG6 1AJ |
| 1999-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |