| Date | Description |
|---|
| 2024-04-07 |
delete address CENTENARY BUSINESS CENTRE HAMMOND CLOSE,ATTLEBOROUGH FIELD INDUSTRIAL ESTATE, NUNEATON, WARWICHSHIRE, CV11 6RY |
| 2024-04-07 |
insert address 1 KINGFISHER COURT HEMDALE BUSINESS PARK NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 6GY |
| 2024-04-07 |
update registered_address |
| 2024-03-22 |
insert address 1 Kingfisher Court, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY |
| 2024-03-22 |
insert alias BHR BIOSYNEX |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2023-03-14 |
insert index_pages_linkeddomain instagram.com |
| 2023-03-14 |
insert terms_pages_linkeddomain instagram.com |
| 2023-02-10 |
delete source_ip 134.213.54.122 |
| 2023-02-10 |
insert source_ip 134.213.27.16 |
| 2022-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-06 |
update statutory_documents ALTER ARTICLES 01/12/2022 |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024603380005 |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024603380006 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED LARRY ABENSUR |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS LAMY |
| 2022-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOSYNEX S.A |
| 2022-05-23 |
update statutory_documents CESSATION OF RAMESHKUMAR JERAMBHAI PATEL AS A PSC |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT VADUKUL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-04-15 |
delete address 41 Centenary Business Centre
Nuneaton
CV11 6RY
United Kingdom |
| 2020-04-15 |
delete index_pages_linkeddomain cefaly.co.uk |
| 2020-04-15 |
delete index_pages_linkeddomain plus.google.com |
| 2020-04-15 |
delete phone +44 (0)2476 377 210 |
| 2020-04-15 |
delete source_ip 95.138.186.121 |
| 2020-04-15 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-04-15 |
insert index_pages_linkeddomain dreamscapedesign.co.uk |
| 2020-04-15 |
insert phone +44 2476 375 151 |
| 2020-04-15 |
insert phone +44 2476 377 210 |
| 2020-04-15 |
insert source_ip 134.213.54.122 |
| 2020-04-15 |
insert terms_pages_linkeddomain dreamscapedesign.co.uk |
| 2020-04-15 |
update robots_txt_status www.bhr.co.uk: 404 => 200 |
| 2019-08-11 |
update website_status FailedRobots => OK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update website_status OK => FailedRobots |
| 2019-07-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT JIVAN VADUKUL / 18/06/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESHKUMAR JERAMBHAI PATEL / 18/06/2019 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-01 |
insert address 41 Centenary Business Centre
Hammond Close
Nuneaton
Warwickshire
CV11 6RY |
| 2018-01-12 |
update website_status FlippedRobots => OK |
| 2018-01-07 |
update num_mort_charges 5 => 6 |
| 2018-01-07 |
update num_mort_outstanding 3 => 2 |
| 2018-01-07 |
update num_mort_satisfied 2 => 4 |
| 2018-01-05 |
update website_status OK => FlippedRobots |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024603380004 |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-12-07 |
update num_mort_charges 4 => 5 |
| 2017-12-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024603380006 |
| 2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024603380005 |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
delete phone 01604628887 |
| 2017-09-26 |
insert alias BHR Pharmaceutical Ltd. |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_charges 3 => 4 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024603380004 |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREAVES |
| 2017-08-13 |
insert general_emails in..@bhr.co.uk |
| 2017-08-13 |
insert email in..@bhr.co.uk |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-16 |
insert phone 01604628887 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESHKUMAR JERAMBHAI PATEL |
| 2017-06-08 |
delete about_pages_linkeddomain tipstim.de |
| 2017-06-08 |
delete contact_pages_linkeddomain tipstim.de |
| 2017-06-08 |
delete index_pages_linkeddomain tipstim.de |
| 2017-06-08 |
delete product_pages_linkeddomain tipstim.de |
| 2017-06-08 |
delete terms_pages_linkeddomain tipstim.de |
| 2016-12-05 |
insert about_pages_linkeddomain linkedin.com |
| 2016-12-05 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-12-05 |
insert index_pages_linkeddomain linkedin.com |
| 2016-12-05 |
insert product_pages_linkeddomain linkedin.com |
| 2016-12-05 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
delete phone 02476 377 210 |
| 2016-07-18 |
delete general_emails in..@bhr.co.uk |
| 2016-07-18 |
delete email in..@bhr.co.uk |
| 2016-07-18 |
insert contact_pages_linkeddomain cefaly.co.uk |
| 2016-07-18 |
insert contact_pages_linkeddomain tipstim.de |
| 2016-07-18 |
insert index_pages_linkeddomain cefaly.co.uk |
| 2016-07-18 |
insert index_pages_linkeddomain tipstim.de |
| 2016-07-18 |
insert phone 02476 377 210 |
| 2016-07-18 |
update robots_txt_status www.bhr.co.uk: 200 => 404 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-20 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-01-17 |
update website_status FlippedRobots => OK |
| 2016-01-17 |
delete address 41 Centenary Business Centre
Hammond Close
Nuneaton
Warwickshire CV11 6RY |
| 2016-01-17 |
delete fax +44 (0)2476 375 151 |
| 2015-11-06 |
update website_status OK => FlippedRobots |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT JIVAN VADUKUL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-06 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARESH KOTECHA |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARESH KOTECHA |
| 2014-10-30 |
delete index_pages_linkeddomain heartuk.org.uk |
| 2014-10-30 |
delete index_pages_linkeddomain wix.com |
| 2014-09-26 |
delete about_pages_linkeddomain westerndeal.com |
| 2014-09-26 |
delete contact_pages_linkeddomain westerndeal.com |
| 2014-09-26 |
insert index_pages_linkeddomain heartuk.org.uk |
| 2014-09-26 |
insert index_pages_linkeddomain wix.com |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-05 |
delete address 41 Centenary Business Centre
Hammond Close
Nuneaton
Warwickshire CV11 6RY
UK |
| 2014-06-05 |
delete client AAH |
| 2014-06-05 |
delete client ASDA Pharmacy |
| 2014-06-05 |
delete client Age Concern |
| 2014-06-05 |
delete client Alphega Pharmacy |
| 2014-06-05 |
delete client B.M.I. |
| 2014-06-05 |
delete client BUPA |
| 2014-06-05 |
delete client Boots Pharmacy |
| 2014-06-05 |
delete client Henry Schein |
| 2014-06-05 |
delete client Lloyds Pharmacy |
| 2014-06-05 |
delete client Morrisons Pharmacy |
| 2014-06-05 |
delete client Numark Pharmacy |
| 2014-06-05 |
delete client Sainsbury's Pharmacy |
| 2014-06-05 |
delete client Seventh Day Adventist Church |
| 2014-06-05 |
delete client Spire Healthcare |
| 2014-06-05 |
delete client_pages_linkeddomain jeffperrin.co.uk |
| 2014-06-05 |
delete contact_pages_linkeddomain jeffperrin.co.uk |
| 2014-06-05 |
delete index_pages_linkeddomain jeffperrin.co.uk |
| 2014-06-05 |
insert address 41 Centenary Business Centre Hammond Close
Nuneaton
United Kingdom |
| 2014-06-05 |
insert alias BHR Pharmaceuticals Ltd |
| 2014-06-05 |
update website_status FlippedRobots => OK |
| 2014-05-30 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-21 |
update statutory_documents 21/08/13 STATEMENT OF CAPITAL GBP 38300 |
| 2013-08-09 |
delete source_ip 176.111.105.104 |
| 2013-08-09 |
insert source_ip 95.138.186.121 |
| 2013-07-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-16 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 40800 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-24 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-22 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-22 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-13 |
update website_status OK => ServerDown |
| 2013-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-11 |
update statutory_documents ADOPT ARTICLES 06/03/2013 |
| 2013-03-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-11 |
update statutory_documents 11/03/13 STATEMENT OF CAPITAL GBP 45800 |
| 2013-02-23 |
delete source_ip 212.74.42.137 |
| 2013-02-23 |
insert source_ip 176.111.105.104 |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update website_status OK |
| 2013-01-01 |
update website_status FlippedRobotsTxt |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JEFFREY GREAVES |
| 2012-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-04 |
update statutory_documents 04/08/12 STATEMENT OF CAPITAL GBP 45800 |
| 2012-08-03 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARESH KUMAR KOTECHA / 18/06/2012 |
| 2012-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARESH KUMAR KOTECHA / 18/06/2012 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH BAWRIE |
| 2012-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-21 |
update statutory_documents 21/05/12 STATEMENT OF CAPITAL GBP 48300 |
| 2012-01-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-10 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 50300 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-02-14 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 98800 |
| 2010-06-22 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2004-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS |
| 2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 18/06/00; CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-06-25 |
update statutory_documents £ NC 150000/270000
25/09/91 |
| 1992-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/92 FROM:
CLEARGLEN HOUSE
151 FRIMLEY ROAD
CAMBERLEY
SURREY GU15 2PS |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1992-06-25 |
update statutory_documents RES |
| 1992-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/91 |
| 1992-06-25 |
update statutory_documents £ NC 30000/150000
25/09 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-10-18 |
update statutory_documents £ NC 10000/30000
08/10/90 |
| 1990-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents RE DIRECTORS 08/10/90 |
| 1990-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |