| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-01 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-26 |
insert address 1 Lewes Road, Forest Row RH18 5ER |
| 2024-03-26 |
insert address The Falcon
New Street, Painswick, Stroud, GL6 6UN |
| 2024-03-26 |
insert address The Strand, Rye, East Sussex TN31 7DB |
| 2024-03-26 |
insert contact_pages_linkeddomain thefalconpainswick.com |
| 2024-03-26 |
insert contact_pages_linkeddomain theplumemitchell.co.uk |
| 2024-03-26 |
insert contact_pages_linkeddomain theshipinnrye.com |
| 2024-03-26 |
insert contact_pages_linkeddomain theswanatforestrow.com |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
delete address MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT |
| 2023-04-07 |
insert address ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON UNITED KINGDOM WV2 4BH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-02 => 2022-10-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
insert address Drayton Road, Hodnet, Market Drayton TF9 3NH |
| 2023-03-29 |
insert address Pelham Road, Upton Magna, Shrewsbury SY4 4TZ |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/22 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANDONIS ANDREA / 29/12/2022 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HANCOCK / 29/12/2022 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEIGH LUPINO / 29/12/2022 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEACH / 29/12/2022 |
| 2023-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE WOODALL / 29/12/2022 |
| 2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
MARSTON'S HOUSE
BREWERY ROAD
WOLVERHAMPTON
WV1 4JT |
| 2022-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARSTON'S CORPORATE HOLDINGS LIMITED / 29/12/2022 |
| 2022-12-24 |
delete address High Street, Alfriston BN26 5TA |
| 2022-12-24 |
insert address Chapel Lane, East Chiltington, Lewes BN7 3BA |
| 2022-12-24 |
insert address Seaford Road, Alfriston BN26 5TW |
| 2022-10-21 |
delete address Marazion, Nr Penzance, Cornwall TR17 0DQ |
| 2022-10-21 |
delete address New Street, Painswick, Gloucestershire GL6 6UN |
| 2022-10-21 |
delete address Porthallow, Cornwall PL13 2JBS |
| 2022-10-21 |
delete address Portuan Road, Hannafore, West Looe PL13 2DR |
| 2022-10-21 |
delete address St Tudy Inn
St Tudy, Cornwall PL30 3NN |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-03-16 |
insert address Hawfinch Drive, Alnwick NE66 2BF |
| 2022-03-16 |
insert address The Bamburgh Castle Inn
Seahouses, Northumberland NE68 7SQ |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-02 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BRENNAN |
| 2021-10-11 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE LOUISE WOODALL |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED EDWARD HANCOCK |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY LEACH |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEIGH LUPINO |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH FINDLAY |
| 2021-09-03 |
insert address Main Street, Lowdham, NG14 7BE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-10-03 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/20 |
| 2021-02-14 |
delete about_pages_linkeddomain eliaslange.com |
| 2021-02-14 |
delete contact_pages_linkeddomain eliaslange.com |
| 2021-02-14 |
delete index_pages_linkeddomain eliaslange.com |
| 2021-02-14 |
delete terms_pages_linkeddomain eliaslange.com |
| 2021-02-14 |
insert about_pages_linkeddomain cookieinfoscript.com |
| 2021-02-14 |
insert contact_pages_linkeddomain cookieinfoscript.com |
| 2021-02-14 |
insert index_pages_linkeddomain cookieinfoscript.com |
| 2021-02-14 |
insert terms_pages_linkeddomain cookieinfoscript.com |
| 2021-01-15 |
delete about_pages_linkeddomain cookieinfoscript.com |
| 2021-01-15 |
delete address 3Mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ |
| 2021-01-15 |
delete address Clifford House, 38-44 Binley Road, Coventry, West Midlands, CV3 1JA |
| 2021-01-15 |
delete address High Street, Clearwell, Forest of Dean GL16 8JS |
| 2021-01-15 |
delete contact_pages_linkeddomain cookieinfoscript.com |
| 2021-01-15 |
delete index_pages_linkeddomain cookieinfoscript.com |
| 2021-01-15 |
delete terms_pages_linkeddomain cookieinfoscript.com |
| 2021-01-15 |
insert about_pages_linkeddomain eliaslange.com |
| 2021-01-15 |
insert address 18 High Street, Budleigh Salterton, Devon EX9 6LQ |
| 2021-01-15 |
insert address 2-6 Ship Street, Brighton & Hove, BN1 1AD |
| 2021-01-15 |
insert address Bayshill Road, Cheltenham, GL50 3AS |
| 2021-01-15 |
insert address Marine Drive, Rottingdean, BN2 7HR |
| 2021-01-15 |
insert address Watch Bell Street, Rye, TN31 7HA |
| 2021-01-15 |
insert contact_pages_linkeddomain eliaslange.com |
| 2021-01-15 |
insert index_pages_linkeddomain eliaslange.com |
| 2021-01-15 |
insert terms_pages_linkeddomain eliaslange.com |
| 2021-01-15 |
update primary_contact Clifford House, 38-44 Binley Road, Coventry, West Midlands, CV3 1JA => 18 High Street, Budleigh Salterton, Devon EX9 6LQ |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTWOOD |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-10-03 |
insert address High Street, Chipping Campden, Gloucestershire GL55 6AT |
| 2020-10-03 |
insert address New Street, Painswick, Gloucestershire GL6 6UN |
| 2020-10-03 |
insert address Pengelly Hill, Wilcove, Torpoint, Cornwall PL11 2PG |
| 2020-10-03 |
insert address Porthallow, Cornwall PL13 2JBS |
| 2020-10-03 |
insert address St Tudy Inn
St Tudy, Cornwall PL30 3NN |
| 2020-10-03 |
insert address The Crumplehorn Inn & Mill
Polperro, Cornwall PL13 2RJ |
| 2020-10-03 |
insert address The Weary Friar
Pillaton, Saltash, Cornwall PL12 6QS |
| 2020-10-03 |
insert address Westonbirt, Tetbury, Gloucestershire GL8 8QL |
| 2020-02-07 |
delete company_previous_name VENTUREOFFER PUBLIC LIMITED COMPANY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-08-26 |
delete address Hessenford , Torpoint PL11 3HJ |
| 2019-02-15 |
delete contact_pages_linkeddomain hotjar.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2018-12-03 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-09-22 |
delete address 25 High Street, Gainsborough, DN21 5QP |
| 2018-09-22 |
delete address Bull Ring, Ludlow SY8 1AA |
| 2018-09-22 |
delete address Eastgate, Normanton-on-Trent, NG23 6RN |
| 2018-09-22 |
delete address Fossebridge, Stow Road (A429), Nr Cirencester GL54 3JS |
| 2018-09-22 |
delete address Little Sark, Sark GY9 0SD |
| 2018-09-22 |
delete address The Coach and Horses
Fosseway, Bourton-on-the-Water GL54 2HN |
| 2018-09-22 |
delete address The Norway Inn
Perranarworthal, Perranwell TR3 7NU |
| 2018-09-22 |
delete address The Old Ferry Inn
Bodinnick, Fowey, PL23 1LX |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED |
| 2018-08-09 |
update statutory_documents CESSATION OF MARSTON'S PLC AS A PSC |
| 2018-08-05 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-08-05 |
insert address 3Mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ |
| 2018-05-30 |
insert about_pages_linkeddomain cookieinfoscript.com |
| 2018-05-30 |
insert contact_pages_linkeddomain cookieinfoscript.com |
| 2018-05-30 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-05-30 |
insert index_pages_linkeddomain cookieinfoscript.com |
| 2018-05-30 |
insert terms_pages_linkeddomain cookieinfoscript.com |
| 2018-04-07 |
insert address 12 Station Road, Nottingham, NG16 2NR |
| 2018-04-07 |
insert address 25 High Street, Gainsborough, DN21 5QP |
| 2018-04-07 |
insert address Burntstump Hill, Arnold, Nottingham, NG5 8PQ |
| 2018-04-07 |
insert address Eastgate, Normanton-on-Trent, NG23 6RN |
| 2018-04-07 |
insert address Staunton Arms
Staunton in the Vale, NG13 9PE |
| 2018-04-07 |
insert address The Star
West Leake, LE12 5RQ |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-01 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-09 |
delete address Marlborough Rd, Ogbourne St George SN8 1SQ |
| 2017-12-09 |
delete address The Dovecote Inn
Cross Hill, Laxton, NG22 0SX, United Kingdom |
| 2017-12-09 |
delete contact_pages_linkeddomain theinnwiththewell.co.uk |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL |
| 2017-09-28 |
insert contact_pages_linkeddomain welsh-inns.co.uk |
| 2017-08-13 |
delete contact_pages_linkeddomain horseandgroom.info |
| 2017-08-13 |
delete contact_pages_linkeddomain lambhindon.co.uk |
| 2017-08-13 |
delete contact_pages_linkeddomain tollgateinn.co.uk |
| 2017-07-16 |
delete address The New Inn
Tresco, Isles of Scilly TR24 0QG |
| 2017-07-16 |
insert address Harbourside, St Mawes TR2 5AN |
| 2017-07-16 |
insert address The Crown Inn
Lanlivery, PL30 5BT |
| 2017-07-16 |
insert address The Old Inn
Churchtown, Mullion TR12 7HN |
| 2017-07-16 |
insert address The Plume of Feathers
Mitchell TR8 5AX |
| 2017-07-16 |
insert address Top House Inn
Lizard, TR12 7NQ |
| 2017-04-29 |
delete address PO Box 81,
Budleigh Salterton
Devon
EX9 9AJ |
| 2017-04-29 |
delete email st..@english-inns.co.uk |
| 2017-04-29 |
delete index_pages_linkeddomain facebook.com |
| 2017-04-29 |
delete index_pages_linkeddomain twitter.com |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-03 => 2016-10-01 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-09 |
update accounts_last_madeup_date 2014-10-04 => 2015-10-03 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-12-10 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2016-01-07 => 2016-11-02 |
| 2015-10-22 |
delete address PO Box 68542
London
SW15 9FN
England |
| 2015-10-22 |
delete source_ip 80.244.179.42 |
| 2015-10-22 |
insert address PO Box 81,
Budleigh Salterton
Devon
EX9 9AJ |
| 2015-10-22 |
insert source_ip 46.32.242.108 |
| 2015-10-07 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-05 => 2014-10-04 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-15 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-04 |
delete address PO Box 45285
London
SE10 1AW
England |
| 2014-12-04 |
insert address PO Box 68542
London
SW15 9FN
England |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-10-05 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-13 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-09-22 |
update website_status FlippedRobots => OK |
| 2013-08-16 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-01 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 2013-05-14 |
delete fax 0845 643 5760 |
| 2013-05-14 |
insert about_pages_linkeddomain twitter.com |
| 2013-05-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-14 |
insert terms_pages_linkeddomain historic-uk.com |
| 2013-05-14 |
insert terms_pages_linkeddomain twitter.com |
| 2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 2012-12-24 |
delete source_ip 78.136.29.119 |
| 2012-12-24 |
insert source_ip 80.244.179.42 |
| 2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/11 |
| 2012-01-06 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED PETER DALZELL |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
| 2011-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/11 |
| 2011-03-22 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2011 |
| 2011-03-22 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 6053722 |
| 2011-03-22 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/10 |
| 2010-12-14 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-10-11 |
update statutory_documents ADOPT ARTICLES 24/09/2010 |
| 2010-01-27 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/09 |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
| 2009-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
PO BOX 26 PARK BREWERY
BATH ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4NY |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 2006-03-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-03-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-03-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/05/05 |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/04 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 17/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/02 |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS |
| 2001-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/01 |
| 2001-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS; AMEND |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2001-01-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-11-27 |
update statutory_documents PROSPECTUS |
| 2000-11-15 |
update statutory_documents S-DIV
06/11/00 |
| 2000-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/00 |
| 2000-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/11/00 |
| 2000-11-15 |
update statutory_documents ADOPT ARTICLES 06/11/00 |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-28 |
update statutory_documents COMPANY NAME CHANGED
VENTUREOFFER PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 31/01/00 |
| 2000-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/00 FROM:
7TH FLOOR HILLGATE HOUSE
26 OLD BAILEY
LONDON
EC4M 7HW |
| 2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |