Date | Description |
2012-01-18 |
update statutory_documents ORDER OF COURT TO WIND UP |
2011-10-17 |
update statutory_documents 17/08/11 FULL LIST |
2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents 17/08/10 FULL LIST |
2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-28 |
update statutory_documents 17/08/09 FULL LIST |
2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN LARKE |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH LARKE |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH LARKE |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
2007-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
2002-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-09-12 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-09-19 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/99 FROM:
7 QUEEN STREET
NORWICH
NORFOLK
NR2 4ST |
1998-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
1998-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-09-25 |
update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
1994-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-10-24 |
update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1989-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/89 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
1989-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-05 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1070 LIMITED
CERTIFICATE ISSUED ON 05/10/89 |
1989-09-29 |
update statutory_documents ADOPT MEM AND ARTS 270989 |
1989-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |