| Date | Description |
|---|
| 2023-10-07 |
delete address C/O SCOTTISH DAILY RECORD & SUNDAY MAIL, 1 CENTRAL QUAY GLASGOW LANARKSHIRE G3 8DA |
| 2023-10-07 |
insert address 55 DOUGLAS STREET GLASGOW UNITED KINGDOM G2 7NP |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
C/O SCOTTISH DAILY RECORD
& SUNDAY MAIL, 1 CENTRAL QUAY
GLASGOW
LANARKSHIRE
G3 8DA |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN FISHER |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MGL2 LIMITED / 15/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-24 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-04 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 30/06/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-22 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2212 - Publishing of newspapers |
| 2013-06-21 |
delete sic_code 2221 - Printing of newspapers |
| 2013-06-21 |
insert sic_code 18110 - Printing of newspapers |
| 2013-06-21 |
insert sic_code 58130 - Publishing of newspapers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013 |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-07-11 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-07-12 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-05 |
update statutory_documents ALTER ARTICLES 19/03/2010 |
| 2010-07-02 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-11-05 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HOLLINSHEAD / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents S366A DISP HOLDING AGM 20/12/02 |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-07-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-07-03 |
update statutory_documents EXECUTION APPROVED 12/06/02 |
| 2002-07-03 |
update statutory_documents PURCHASE AGREEMENT APPR 12/06/02 |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00 |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/00 FROM:
40 ANDERSTON QUAY
GLASGOW G3 8DA |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/99 |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
| 1997-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95 |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-09-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-09-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-09-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-09-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-09-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-09-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 1994-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-03-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-03-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE 1248 |
| 1991-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE 710 |
| 1991-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE 716 |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents DEC MORT/CHARGE 14543 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-05 |
update statutory_documents PARTIC OF MORT/CHARGE 7679 |
| 1989-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-27 |
update statutory_documents ALTER MEM AND ARTS 160689 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1984-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/04/83 |
| 1944-07-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/07/44 |
| 1944-07-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/07/44 |
| 1923-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |