| Date | Description |
|---|
| 2023-10-11 |
delete about_pages_linkeddomain linkedin.com |
| 2023-10-11 |
delete about_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete career_pages_linkeddomain linkedin.com |
| 2023-10-11 |
delete career_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-10-11 |
delete contact_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete index_pages_linkeddomain linkedin.com |
| 2023-10-11 |
delete index_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete product_pages_linkeddomain linkedin.com |
| 2023-10-11 |
delete product_pages_linkeddomain poshcloud.co.uk |
| 2023-10-11 |
delete product_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete service_pages_linkeddomain linkedin.com |
| 2023-10-11 |
delete service_pages_linkeddomain twitter.com |
| 2023-10-11 |
delete terms_pages_linkeddomain linkedin.com |
| 2023-10-11 |
delete terms_pages_linkeddomain twitter.com |
| 2023-10-11 |
insert about_pages_linkeddomain medicines.org.uk |
| 2023-10-11 |
insert contact_pages_linkeddomain mhra.gov.uk |
| 2023-10-11 |
insert product_pages_linkeddomain medicines.org.uk |
| 2023-10-11 |
insert product_pages_linkeddomain mhra.gov.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID BUCKLEY |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES MAY |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANYAN HUANG |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/02/2023 |
| 2023-02-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2023 |
| 2023-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-17 |
update statutory_documents ALTER ARTICLES 21/12/2022 |
| 2023-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026728770004 |
| 2023-01-06 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2023-01-03 |
update statutory_documents CESSATION OF RANDALSUN CAPITAL LIMITED AS A PSC |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2022 |
| 2022-12-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-11-19 |
delete source_ip 80.82.125.212 |
| 2022-11-19 |
insert source_ip 185.199.220.37 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONISHA KOTECHA |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CONDON |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONISHA KOTECHA |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKESH KOTECHA |
| 2022-05-15 |
delete about_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
delete career_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
delete contact_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
delete index_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
delete management_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
delete product_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
delete service_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
delete terms_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2022-05-15 |
insert about_pages_linkeddomain current-vacancies.com |
| 2022-05-15 |
insert about_pages_linkeddomain poshcloud.co.uk |
| 2022-05-15 |
insert career_pages_linkeddomain current-vacancies.com |
| 2022-05-15 |
insert contact_pages_linkeddomain current-vacancies.com |
| 2022-05-15 |
insert index_pages_linkeddomain current-vacancies.com |
| 2022-05-15 |
insert management_pages_linkeddomain current-vacancies.com |
| 2022-05-15 |
insert product_pages_linkeddomain current-vacancies.com |
| 2022-05-15 |
insert product_pages_linkeddomain poshcloud.co.uk |
| 2022-05-15 |
insert service_pages_linkeddomain current-vacancies.com |
| 2022-05-15 |
insert terms_pages_linkeddomain current-vacancies.com |
| 2022-04-14 |
insert index_pages_linkeddomain vimeo.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ROY FUNG |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BRADY |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS YANYAN HUANG |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RANDALSUN CAPITAL LIMITED / 21/05/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RANDALSUN HOLDINGS LIMITED / 21/05/2021 |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALSUN HOLDINGS LIMITED |
| 2021-06-12 |
update statutory_documents CESSATION OF REMEDI MEDICAL HOLDINGS LIMITED AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-29 |
update statutory_documents ADOPT ARTICLES 12/10/2020 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-20 |
delete email sy..@morningsidepharm.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
insert about_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2020-06-19 |
insert career_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2020-06-19 |
insert contact_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2020-06-19 |
insert index_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2020-06-19 |
insert product_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2020-06-19 |
insert service_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2020-06-19 |
insert terms_pages_linkeddomain cloudonlinerecruitment.co.uk |
| 2020-01-13 |
delete phone +44 (0) 345 4592 137 |
| 2020-01-13 |
insert phone +44 (0)116 478 0322 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-14 |
delete publicrelations_emails pr@morningsidepharm.com |
| 2019-07-14 |
insert office_emails mo..@webershandwick.com |
| 2019-07-14 |
delete email pr@morningsidepharm.com |
| 2019-07-14 |
insert about_pages_linkeddomain browsehappy.com |
| 2019-07-14 |
insert career_pages_linkeddomain browsehappy.com |
| 2019-07-14 |
insert contact_pages_linkeddomain browsehappy.com |
| 2019-07-14 |
insert email mo..@webershandwick.com |
| 2019-07-14 |
insert index_pages_linkeddomain browsehappy.com |
| 2019-07-14 |
insert product_pages_linkeddomain browsehappy.com |
| 2019-07-14 |
insert service_pages_linkeddomain browsehappy.com |
| 2019-07-14 |
insert terms_pages_linkeddomain browsehappy.com |
| 2019-02-17 |
insert contact_pages_linkeddomain morningsidehealthcare.com |
| 2019-02-17 |
insert phone +44 (0) 345 4592 137 |
| 2018-11-27 |
delete source_ip 80.244.182.85 |
| 2018-11-27 |
insert source_ip 80.82.125.212 |
| 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 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
insert career_pages_linkeddomain applythis.net |
| 2018-03-15 |
insert career_pages_linkeddomain linkedin.com |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-03-19 |
delete address Rivermead House, 7 Lewis Court,
Grove Park, Enderby,
Leicestershire LE19 1SD |
| 2017-03-19 |
insert address Nene House
4 Rushmills
Northampton
NN4 7YB
United Kingdom |
| 2017-03-19 |
update primary_contact Rivermead House, 7 Lewis Court,
Grove Park, Enderby,
Leicestershire LE19 1SD => Nene House
4 Rushmills
Northampton
NN4 7YB
United Kingdom |
| 2017-02-09 |
delete email te..@morningsidepharm.com |
| 2016-12-20 |
delete address RIVERMEAD HOUSE 7 LEWIS COURT ENDERBY LEICESTER LEICESTERSHIRE LE19 1SD |
| 2016-12-20 |
insert address NENE HOUSE 4 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-27 |
insert email in..@morningsidepharm.com |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
RIVERMEAD HOUSE
7 LEWIS COURT ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 1SD |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 2 => 3 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status FlippedRobots => DomainNotFound |
| 2016-03-02 |
update website_status OK => FlippedRobots |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-12-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-05 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update account_ref_month 8 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
| 2014-03-11 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-12-07 |
delete address RIVERMEAD HOUSE 7 LEWIS COURT ENDERBY LEICESTER LEICESTERSHIRE ENGLAND LE19 1SD |
| 2013-12-07 |
insert address RIVERMEAD HOUSE 7 LEWIS COURT ENDERBY LEICESTER LEICESTERSHIRE LE19 1SD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-12-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-12-02 |
delete source_ip 217.199.174.167 |
| 2013-12-02 |
insert source_ip 80.244.182.85 |
| 2013-11-01 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NIKESH RASIKLAL KOTECHA / 01/11/2013 |
| 2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA NIKESH KOTECHA / 01/11/2013 |
| 2013-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONISHA NIKESH KOTECHA / 01/11/2013 |
| 2013-07-01 |
update account_category SMALL => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 2442 - Manufacture of pharmaceutical preparations |
| 2013-06-23 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-23 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-23 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2013-06-23 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-23 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-22 |
update website_status OK => DNSError |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-15 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
1 BEDE ISLAND BUSINESS PARK
BEDE ISLAND ROAD
LEICESTER
LEICESTERSHIRE
LE2 7EA
ENGLAND |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
C/O RSM TENON
BEDE ISLAND BUSINESS PARK BEDE ISLAND ROAD
LEICESTER
LE2 7EA
ENGLAND |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
C/O COOPER PARRY LLP
1 COLTON SQUARE
LEICESTER
LE1 1QH
UNITED KINGDOM |
| 2011-09-22 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONISHA NIKESHA KOTECHA / 21/09/2011 |
| 2011-09-22 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2011-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-09-06 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NIKESH RASIKLAL KOTECHA / 25/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONISHA NIKESHA KOTECHA / 25/08/2010 |
| 2010-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
STOUGHTON HOUSE
HARBOROUGH ROAD OADBY
LEICESTER
LEICESTERSHIRE
LE2 4LP |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
216 MELTON ROAD
LEICESTER
LE4 7PG |
| 2005-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-08-10 |
update statutory_documents S386 DISP APP AUDS 26/07/93 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |