| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 2 => 3 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2024-03-17 |
delete address 2023 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom |
| 2024-03-17 |
delete email da..@thwaitesdumpers.cu.uk |
| 2024-03-17 |
delete partner Best Rent s.r.o. |
| 2024-03-17 |
delete partner Jim Dicker Plant Sales Ltd |
| 2024-03-17 |
delete partner Nixon Hire & Sales Ltd |
| 2024-03-17 |
delete partner_pages_linkeddomain jimdickerplantsales.co.uk |
| 2024-03-17 |
delete partner_pages_linkeddomain nixonhire.co.uk |
| 2024-03-17 |
delete partner_pages_linkeddomain semat-interparts.be |
| 2024-03-17 |
insert address 2024 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom |
| 2024-03-17 |
insert partner Boss Plant Sales |
| 2024-03-17 |
insert partner Phoenix Plant Sales Ltd |
| 2024-03-17 |
insert partner_pages_linkeddomain bossplantsales.co.uk |
| 2024-03-17 |
insert partner_pages_linkeddomain gamaq.cl |
| 2024-03-17 |
insert partner_pages_linkeddomain norwit.sk |
| 2024-03-17 |
insert partner_pages_linkeddomain semat.be |
| 2024-03-17 |
insert partner_pages_linkeddomain translate.goog |
| 2024-03-17 |
insert partner_pages_linkeddomain unicumkft.hu |
| 2024-03-17 |
insert partner_pages_linkeddomain zeppelin.com |
| 2024-03-17 |
update primary_contact 2023 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom => 2024 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom |
| 2023-09-28 |
delete partner INMA Gulf Development and Construction LLC |
| 2023-09-28 |
delete person Haydn Chaundy |
| 2023-09-28 |
insert partner GENAVCO LLC |
| 2023-09-28 |
insert person Finn O'Halloran |
| 2023-06-23 |
insert email ju..@thwaitesdumpers.co.uk |
| 2023-06-23 |
insert person Julie Day |
| 2023-06-23 |
insert person Lee Mayne |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-03-05 |
delete email re..@thwaitesdumpers.co.uk |
| 2023-03-05 |
delete person Remi Tourtet |
| 2023-03-05 |
insert contact_pages_linkeddomain moovitapp.com |
| 2023-02-02 |
delete address 2022 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom |
| 2023-02-02 |
insert address 2023 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom |
| 2023-02-02 |
update primary_contact 2022 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom => 2023 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom |
| 2022-10-29 |
delete email ja..@thwaitesdumpers.co.uk |
| 2022-10-29 |
delete person Jack Reeves |
| 2022-10-29 |
insert email ry..@thwaitesdumpers.co.uk |
| 2022-10-29 |
insert person Ryan Turner |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
insert email de..@thwaitesdumpers.co.uk |
| 2022-05-24 |
insert person Dean Wheeler |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-23 |
delete person Andrew Mann |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-23 |
delete email st..@thwaitesdumpers.co.uk |
| 2022-03-23 |
delete person Steve Golby |
| 2022-02-20 |
delete alias Thwaites Ltd |
| 2022-02-20 |
delete source_ip 217.160.0.251 |
| 2022-02-20 |
insert address 2022 Thwaites Limited, Leamington Spa, Warwickshire CV32 7NQ United Kingdom |
| 2022-02-20 |
insert index_pages_linkeddomain chameleonstudios.co.uk |
| 2022-02-20 |
insert partner Lister Wilder |
| 2022-02-20 |
insert phone +44 (0)1926 422471 |
| 2022-02-20 |
insert source_ip 35.214.123.110 |
| 2022-02-20 |
update founded_year null => 1937 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-12 |
update website_status FlippedRobots => OK |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-03-11 |
update website_status OK => FlippedRobots |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 01/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIMBERLEY HILL / 01/01/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PHELAN |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED HONOURABLE ROBERT ANTHONY WILLS |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-03-15 |
delete email an..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email bo..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email ch..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email da..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email da..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email gl..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email jo..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email re..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email st..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete email ti..@thwaitesdumpers.co.uk |
| 2018-03-15 |
delete person Bob McElvogue |
| 2018-03-15 |
delete person Dave Chuck |
| 2018-03-15 |
update person_title Andy Sabin: Northern Sales Manager => UK Sales Manager |
| 2018-03-15 |
update person_title Steve Golby: Allparts Controller => Spares Manager |
| 2018-03-15 |
update person_title Tim Frost: Allparts Manager => Aftersales Manager |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-15 |
insert index_pages_linkeddomain twitter.com |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 01/01/2017 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EARLES |
| 2016-09-28 |
delete source_ip 213.198.32.62 |
| 2016-09-28 |
insert source_ip 217.160.0.251 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-22 |
delete email da..@thwaitesdumpers.co.uk |
| 2016-04-22 |
delete person David Reed |
| 2016-04-22 |
insert email bo..@thwaitesdumpers.co.uk |
| 2016-04-22 |
insert person Bob McElvogue |
| 2016-04-13 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH PHELAN |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KIMBERLEY HILL |
| 2016-01-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON KIMBERLEY HILL |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN TROTMAN |
| 2015-08-02 |
delete address Warwickshire CV32 7NQ, England |
| 2015-08-02 |
insert address Leamington Spa
Warwickshire CV32 7NQ
United Kingdom |
| 2015-08-02 |
update primary_contact Warwickshire CV32 7NQ, England => Leamington Spa
Warwickshire CV32 7NQ
United Kingdom |
| 2015-07-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-07-31 |
update statutory_documents ADOPT ARTICLES 20/07/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 03/04/2015 |
| 2015-04-04 |
delete vpsales Ian Brown |
| 2015-04-04 |
delete email ia..@thwaitesdumpers.co.uk |
| 2015-04-04 |
delete person Ian Brown |
| 2015-04-03 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 23/05/2014 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 23/05/2014 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 23/05/2014 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 23/05/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-08 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-08-17 |
insert product_pages_linkeddomain dropbox.com |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-09 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-12-12 |
delete fax +44 1296 337155 |
| 2012-12-12 |
insert fax +44 1926 337155 |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-11 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 01/04/2011 |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 01/04/2011 |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 01/04/2011 |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 01/04/2011 |
| 2011-03-30 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN TROTMAN / 30/03/2011 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 23/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN TROTMAN / 23/11/2010 |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-04-01 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 01/04/2010 |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLS / 04/02/2008 |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents P.O.S 27/08/96 |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/93 |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-28 |
update statutory_documents £ IC 28150/12985
29/12/92
£ SR 284800@.05=14240
£ SR 925@1=925 |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 FROM:
HURDISS
HARBURY
NR LEAMINGTON SPA
WARWICKSHIRE CV33 9NN |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-01-06 |
update statutory_documents RE CONTRACT 22/12/92 |
| 1993-01-06 |
update statutory_documents RE CONTRACT 22/12/92 |
| 1992-10-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-10-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/92 |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-05-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-18 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/92 |
| 1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 |
| 1992-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 06/04/91; CHANGE OF MEMBERS |
| 1991-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents £ IC 30650/28150
24/08/90
£ SR 50000@.05=2500 |
| 1990-09-04 |
update statutory_documents 50000 £1 (£1510500) 24/08/90 |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-09 |
update statutory_documents ALTER MEM AND ARTS 23/03/90 |
| 1989-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1983-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 1982-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |