GRAFENIA - History of Changes


DateDescription
2022-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-15 insert ceo Gavin Cockerill
2022-07-15 update person_description Peter Gunning => Peter Gunning
2022-07-15 update person_title Gavin Cockerill: Chief Operating Officer => Acting CEO; COO
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GUNNING
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-30 update statutory_documents SAIL ADDRESS CHANGED FROM: 10TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL ENGLAND
2021-06-30 update statutory_documents SAIL ADDRESS CREATED
2021-06-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2021-06-02 insert about_pages_linkeddomain nettl.com
2021-06-02 insert about_pages_linkeddomain softwarecircle.net
2021-06-02 insert contact_pages_linkeddomain softwarecircle.net
2021-06-02 insert index_pages_linkeddomain softwarecircle.net
2021-06-02 insert management_pages_linkeddomain softwarecircle.net
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-03-30 delete address Northern House Woodsome Park Fenay Bridge HUDDERSFIELD HD8 0LA
2021-03-30 insert address 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-02 insert about_pages_linkeddomain investegate.co.uk
2021-02-02 insert about_pages_linkeddomain outlook.com
2020-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-06 update person_title Simon Barrell: Non - Executive Director; Director; Interim Finance Director => Non - Executive Director; Director
2020-08-09 delete company_previous_name HALLCO 442 PLC
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-20 delete address 1 Spinningfields Square, Manchester M3 3AP
2020-06-20 insert address 48-50 Market Street Manchester M1 1PW
2020-05-19 delete index_pages_linkeddomain twitter.com
2020-05-19 delete management_pages_linkeddomain twitter.com
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-03-06 insert cfo Iain Brown
2020-03-06 insert otherexecutives Iain Brown
2020-03-06 delete phone 0871 664 0300
2020-03-06 insert person Iain Brown
2020-03-06 insert phone 0371 664 0300
2020-03-06 update person_title Simon Barrell: DIRECTOR; Interim Finance Director => Non - Executive Director; DIRECTOR; Interim Finance Director
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR IAIN STEWART BROWN
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 2 => 3
2019-10-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039833120003
2019-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-17 update statutory_documents 12/08/19 STATEMENT OF CAPITAL GBP 1133388.82
2019-07-04 insert contact_pages_linkeddomain google.com
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-14 delete otherexecutives ALAN QUINE ROBERTS
2019-03-14 delete person ALAN QUINE ROBERTS
2019-03-14 insert otherexecutives SIMON GREGORY BARRELL
2019-03-14 insert person SIMON GREGORY BARRELL
2018-10-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-10 update statutory_documents DIRECTOR APPOINTED MR SIMON GREGORY BARRELL
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS
2018-07-07 delete cfo Alan Q Roberts
2018-07-07 delete otherexecutives Alan Q Roberts
2018-07-07 insert otherexecutives Simon Barrell
2018-07-07 delete person Alan Q Roberts
2018-07-07 insert person Simon Barrell
2018-06-23 delete otherexecutives PAVEL BEGUN
2018-06-23 delete person PAVEL BEGUN
2018-06-23 insert otherexecutives GAVIN GRAHAM COCKERILL
2018-06-23 insert person GAVIN GRAHAM COCKERILL
2018-06-23 update number_of_registered_officers 6 => 7
2018-05-18 update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 786167.96
2018-05-11 update statutory_documents ARTICLES OF ASSOCIATION
2018-05-11 update statutory_documents ALTER ARTICLES 02/05/2018
2018-05-07 update website_status IndexPageFetchError => OK
2018-05-07 delete address West One 114 Wellington Street Leeds LS1 1BA
2018-05-07 insert address 5 St Helen's Place London EC3A 6AB
2018-05-07 insert phone 0871 664 0391
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LIGHTFOOT
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVEL BEGUN
2018-01-03 update website_status OK => IndexPageFetchError
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-31 delete address 1 St Peter's Square MANCHESTER M2 3AE
2017-10-31 delete associated_investor Add Partners
2017-10-31 insert address 3 Hardman Street MANCHESTER M3 3HF
2017-10-31 update description
2017-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-07 update num_mort_charges 2 => 3
2017-08-07 update num_mort_outstanding 0 => 1
2017-08-03 delete otherexecutives Pavel Begun
2017-08-03 delete person Pavel Begun
2017-07-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2017-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039833120003
2017-06-16 delete otherexecutives Jan Mohr
2017-06-16 insert coo Gavin Cockerill
2017-06-16 delete person Small Companies Dividend
2017-06-16 insert associated_investor Add Partners
2017-06-16 insert person Gavin Cockerill
2017-06-16 update person_title Jan Mohr: Non - Executive Director; Member of the BOARD => Chairman of the DIRECTORS & SENIOR MANAGERS Team
2017-06-07 update num_mort_outstanding 2 => 0
2017-06-07 update num_mort_satisfied 0 => 2
2017-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-19 delete otherexecutives LESLIE ALAN WHEATLEY
2017-01-19 delete person LESLIE ALAN WHEATLEY
2017-01-19 update number_of_registered_officers 7 => 6
2017-01-19 update person_usual_residence_country PETER ROBERT GUNNING: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-02 delete otherexecutives L A Wheatley
2016-09-02 delete person L A Wheatley
2016-08-24 delete chairman Les Wheatley
2016-08-24 delete person Les Wheatley
2016-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WHEATLEY
2016-08-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-18 update website_status FlippedRobots => OK
2016-06-18 insert otherexecutives Jan Mohr
2016-06-18 insert personal_emails ri..@grafenia.com
2016-06-18 insert email ri..@grafenia.com
2016-06-18 insert person Jan Mohr
2016-06-07 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-07 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-16 update website_status OK => FlippedRobots
2016-05-04 update statutory_documents 28/04/16 NO MEMBER LIST
2016-04-03 delete secretary ALAN QUINE ROBERTS
2016-04-03 insert otherexecutives JAN-HENDRIK MARKUS MOHR
2016-04-03 insert person JAN-HENDRIK MARKUS MOHR
2016-04-03 insert person RICHARD ALAN LIGHTFOOT
2016-04-03 insert secretary RICHARD ALAN LIGHTFOOT
2016-04-03 update number_of_registered_officers 6 => 7
2016-04-03 update person_appointment ALAN QUINE ROBERTS: PersonAppointment{type=CURRENT_SECRETARY, date=2004-05-18} => PersonAppointment{type=CURRENT_DIRECTOR, date=2000-07-03}
2016-04-03 update person_title ALAN QUINE ROBERTS: DIRECTOR; Company Secretary => DIRECTOR; Director
2016-03-17 update website_status DomainNotFound => OK
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR JAN-HENDRIK MARKUS MOHR
2016-03-13 update website_status OK => DomainNotFound
2015-12-26 delete otherexecutives ANTHONY RAFFERTY
2015-12-26 delete person ANTHONY RAFFERTY
2015-12-26 insert otherexecutives CONRAD CHRISTIAN BONA
2015-12-26 insert person CONRAD CHRISTIAN BONA
2015-11-25 insert secretary Richard A. Lightfoot
2015-11-25 insert person Richard A. Lightfoot
2015-11-19 update statutory_documents SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT
2015-11-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS
2015-10-13 delete ceo Tony Rafferty
2015-10-13 delete cto Peter Gunning
2015-10-13 delete otherexecutives Peter Gunning
2015-10-13 delete otherexecutives Tony Rafferty
2015-10-13 insert ceo Peter Gunning
2015-10-13 insert otherexecutives C C Bona
2015-10-13 insert otherexecutives Conrad Bona
2015-10-13 delete person Tony Rafferty
2015-10-13 insert person C C Bona
2015-10-13 insert person Conrad Bona
2015-10-13 update person_title Peter Gunning: Chief Technology Officer; Member of the BOARD => Chief Executive Officer
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR CONRAD CHRISTIAN BONA
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY
2015-09-12 insert person Small Companies Dividend
2015-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-19 update person_usual_residence_country ALAN QUINE ROBERTS: ENGLAND => UNITED KINGDOM
2015-08-19 update person_usual_residence_country ANTHONY RAFFERTY: ENGLAND => UNITED KINGDOM
2015-08-19 update person_usual_residence_country PETER ROBERT GUNNING: ENGLAND => UNITED KINGDOM
2015-06-10 delete address 34, Lisbon Street Leeds LS1 4LX
2015-06-10 delete address St. James' Square MANCHESTER M2 6DS
2015-06-10 insert address 1 St Peter's Square MANCHESTER M2 3AE
2015-06-10 insert address West One 114 Wellington Street Leeds LS1 1BA
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-26 update statutory_documents 28/04/15 FULL LIST
2015-03-19 insert about_pages_linkeddomain twitter.com
2015-03-19 insert contact_pages_linkeddomain twitter.com
2015-03-19 insert index_pages_linkeddomain twitter.com
2015-03-19 insert management_pages_linkeddomain twitter.com
2014-12-09 delete about_pages_linkeddomain facebook.com
2014-12-09 delete about_pages_linkeddomain twitter.com
2014-12-09 delete index_pages_linkeddomain facebook.com
2014-12-09 delete index_pages_linkeddomain twitter.com
2014-12-09 delete management_pages_linkeddomain facebook.com
2014-12-09 delete management_pages_linkeddomain twitter.com
2014-12-09 delete source_ip 82.163.20.78
2014-12-09 insert source_ip 54.76.40.173
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-18 delete about_pages_linkeddomain google.com
2014-08-18 delete contact_pages_linkeddomain google.com
2014-08-18 delete index_pages_linkeddomain google.com
2014-08-18 delete management_pages_linkeddomain google.com
2014-08-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-30 update statutory_documents 28/04/14 FULL LIST
2014-03-08 update person_usual_residence_country ALAN QUINE ROBERTS: UNITED KINGDOM => ENGLAND
2014-03-08 update person_usual_residence_country ANTHONY RAFFERTY: UNITED KINGDOM => ENGLAND
2013-11-13 delete otherexecutives CHRISTIAN HELMUT DECKART
2013-11-13 delete person CHRISTIAN HELMUT DECKART
2013-11-13 update number_of_registered_officers 7 => 6
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DECKART
2013-09-10 update name PRINTING.COM PLC => GRAFENIA PLC
2013-09-10 update person_usual_residence_country ALAN QUINE ROBERTS: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country ANTHONY RAFFERTY: ENGLAND => UNITED KINGDOM
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-15 update statutory_documents AUDITOR'S RESIGNATION
2013-08-01 insert company_previous_name PRINTING.COM PLC
2013-08-01 update name PRINTING.COM PLC => GRAFENIA PLC
2013-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-19 update statutory_documents COMPANY NAME CHANGED PRINTING.COM PLC CERTIFICATE ISSUED ON 19/07/13
2013-07-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-03 update person_usual_residence_country ANTHONY RAFFERTY: UNITED KINGDOM => ENGLAND
2013-07-03 update person_usual_residence_country PETER ROBERT GUNNING: UNITED KINGDOM => ENGLAND
2013-07-02 insert otherexecutives PAVEL BEGUN
2013-07-02 insert person PAVEL BEGUN
2013-07-02 update number_of_registered_officers 6 => 7
2013-06-29 delete otherexecutives HANS SCHEFFER
2013-06-29 delete person HANS SCHEFFER
2013-06-29 update number_of_registered_officers 7 => 6
2013-06-28 delete otherexecutives REGINALD GEORGE HARDIE
2013-06-28 delete person REGINALD GEORGE HARDIE
2013-06-28 insert otherexecutives CHRISTIAN HELMUT DECKART
2013-06-28 insert person CHRISTIAN HELMUT DECKART
2013-06-28 update person_usual_residence_country LESLIE ALAN WHEATLEY: null => UNITED KINGDOM
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-21 delete sic_code 2222 - Printing not elsewhere classified
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-04-28 => 2012-04-28
2013-06-21 update returns_next_due_date 2012-05-26 => 2013-05-26
2013-05-22 update statutory_documents 28/04/13 FULL LIST
2012-11-26 update statutory_documents DIRECTOR APPOINTED MR PAVEL BEGUN
2012-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SCHEFFER
2012-08-14 update statutory_documents REDUCTION OF SHARE PREMIUM
2012-08-14 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-08-14 update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 475584.65
2012-07-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD HARDIE
2012-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-25 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-06-25 update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN HELMUT DECKART
2012-06-25 update statutory_documents 28/04/12 FULL LIST
2012-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN WHEATLEY / 01/04/2011
2011-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-23 update statutory_documents 28/04/11 BULK LIST
2011-02-08 update statutory_documents SAIL ADDRESS CREATED
2011-02-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-12-01 update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/10
2010-11-17 update statutory_documents DIRECTOR APPOINTED MR HANS SCHEFFER
2010-09-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-27 update statutory_documents 28/04/10 BULK LIST
2009-07-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-22 update statutory_documents GBP NC 750000/830000 17/07/09
2009-07-22 update statutory_documents GBP NC 670000/750000 17/07/2009
2009-07-02 update statutory_documents RETURN MADE UP TO 28/04/09; BULK LIST AVAILABLE SEPARATELY
2009-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNING / 11/06/2009
2008-09-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-05 update statutory_documents DIVIDEND/APPT OF AUD/DIR RETIRED 31/07/2008
2008-06-25 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents ALLOTTED SHARES 17/08/2007
2008-06-17 update statutory_documents ALLOTTED SHARES 20/11/2007
2008-02-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/07
2007-07-24 update statutory_documents SHARE OPTIONS 06/07/07
2007-06-04 update statutory_documents RETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY
2007-03-02 update statutory_documents AUDITOR'S RESIGNATION
2007-02-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-05 update statutory_documents RETURN MADE UP TO 28/04/06; BULK LIST AVAILABLE SEPARATELY
2005-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-31 update statutory_documents RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY
2004-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-08 update statutory_documents NC INC ALREADY ADJUSTED 28/09/04
2004-10-08 update statutory_documents £ NC 540000/670000 28/09
2004-10-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-22 update statutory_documents PROSPECTUS
2004-06-07 update statutory_documents RETURN MADE UP TO 28/04/04; BULK LIST AVAILABLE SEPARATELY
2004-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM: ST JAMES'S COURT BROWN STREET, MANCHESTER, LANCASHIRE M2 2JF
2004-05-28 update statutory_documents NEW SECRETARY APPOINTED
2004-05-28 update statutory_documents SECRETARY RESIGNED
2004-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-23 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-30 update statutory_documents NC INC ALREADY ADJUSTED 23/09/02
2002-09-30 update statutory_documents £ NC 460000/540000 23/09
2002-09-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-30 update statutory_documents ACCTS/ ELEC DIR/APP AUD 23/09/02
2002-05-16 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents PROSPECTUS
2002-02-26 update statutory_documents PROSPECTUS
2001-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-19 update statutory_documents NC INC ALREADY ADJUSTED 16/10/01
2001-10-19 update statutory_documents £ NC 400000/460000 16/10
2001-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents SECRETARY RESIGNED
2001-03-29 update statutory_documents DIRECTOR RESIGNED
2001-03-22 update statutory_documents NEW SECRETARY APPOINTED
2000-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents PROSPECTUS
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents S-DIV 04/07/00
2000-07-13 update statutory_documents NC INC ALREADY ADJUSTED 04/07/00
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-13 update statutory_documents £ NC 50000/400000 04/07
2000-07-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/07/00
2000-07-07 update statutory_documents APPLICATION COMMENCE BUSINESS
2000-07-07 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-07-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-06 update statutory_documents NEW SECRETARY APPOINTED
2000-07-06 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents SECRETARY RESIGNED
2000-07-04 update statutory_documents COMPANY NAME CHANGED HALLCO 442 PLC CERTIFICATE ISSUED ON 04/07/00
2000-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION