| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
delete phone +44 (0)1923 432 770 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
insert address Park Road
Rickmansworth
Herts
WD3 1RE |
| 2021-09-20 |
insert alias Turret Group |
| 2021-09-20 |
insert alias Turret Group Limited |
| 2021-09-20 |
insert email in..@turretgroup.com |
| 2021-09-20 |
insert fax +44 (0) 1923 43 27 70 |
| 2021-09-20 |
insert industry_tag media |
| 2021-09-20 |
update primary_contact null => Park Road
Rickmansworth
Herts
WD3 1RE |
| 2021-06-16 |
delete address Park Road
Rickmansworth
Herts
WD3 1RE |
| 2021-06-16 |
delete alias Turret Group |
| 2021-06-16 |
delete alias Turret Group Limited |
| 2021-06-16 |
delete email in..@turretgroup.com |
| 2021-06-16 |
delete fax +44 (0) 1923 43 27 70 |
| 2021-06-16 |
delete industry_tag media |
| 2021-06-16 |
update primary_contact Park Road
Rickmansworth
Herts
WD3 1RE => null |
| 2021-04-21 |
insert address Park Road
Rickmansworth
Herts
WD3 1RE |
| 2021-04-21 |
insert alias Turret Group |
| 2021-04-21 |
insert alias Turret Group Limited |
| 2021-04-21 |
insert email in..@turretgroup.com |
| 2021-04-21 |
insert fax +44 (0) 1923 43 27 70 |
| 2021-04-21 |
insert industry_tag media |
| 2021-04-21 |
insert phone +44 (0) 1923 43 27 05 |
| 2021-04-21 |
update primary_contact null => Park Road
Rickmansworth
Herts
WD3 1RE |
| 2021-01-15 |
update description |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
delete address Park Road
Rickmansworth
Herts
WD3 1RE |
| 2020-10-07 |
delete alias Turret Group |
| 2020-10-07 |
delete alias Turret Group Limited |
| 2020-10-07 |
delete email in..@turretgroup.com |
| 2020-10-07 |
delete fax +44 (0) 1923 43 27 70 |
| 2020-10-07 |
delete industry_tag media |
| 2020-10-07 |
update primary_contact Park Road
Rickmansworth
Herts
WD3 1RE => null |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
delete source_ip 89.145.77.21 |
| 2020-05-04 |
insert source_ip 185.181.117.5 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-07 |
delete company_previous_name TURRET GROUP PUBLIC LIMITED COMPANY |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1RE |
| 2015-12-09 |
insert address CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-27 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 173 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 2015-02-07 |
insert address CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1RE |
| 2015-02-07 |
update registered_address |
| 2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
173 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1AY |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-28 |
delete address 173 High Street
Rickmansworth
Herts
UK
WD3 1AY |
| 2014-12-28 |
delete address 173 High Street
Rickmansworth
Herts
WD3 1AY |
| 2014-12-28 |
delete fax +44 (0)1923 692679 |
| 2014-12-28 |
delete phone +44 (0)1923 692660 |
| 2014-12-28 |
delete phone +44 (0)1923 692679 |
| 2014-12-28 |
insert address Park Road
Rickmansworth
Herts
UK
WD3 1RE |
| 2014-12-28 |
insert address Park Road
Rickmansworth
Herts
WD3 1RE |
| 2014-12-28 |
insert fax +44 (0) 1923 43 27 70 |
| 2014-12-28 |
insert phone +44 (0)1923 432 705 |
| 2014-12-28 |
insert phone +44 (0)1923 432 770 |
| 2014-12-28 |
update primary_contact 173 High Street
Rickmansworth
Herts
WD3 1AY => Park Road
Rickmansworth
Herts
WD3 1RE |
| 2014-12-01 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-15 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
insert address 173 High Street
Rickmansworth
Herts
WD3 1AY |
| 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 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update num_mort_outstanding 1 => 0 |
| 2013-07-02 |
update num_mort_satisfied 4 => 5 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 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 |
| 2013-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-16 |
delete person Vicky Green |
| 2012-12-16 |
insert person Michelle Sturman |
| 2012-11-27 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-14 |
delete person Peter Herbert |
| 2012-11-14 |
delete phone +44 (0) 1923 692 675 |
| 2012-11-14 |
insert person Lynn Neil |
| 2012-11-14 |
insert phone +44 (0) 20 8123 5040 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents SOLVENCY STATEMENT DATED 07/10/11 |
| 2011-10-12 |
update statutory_documents REDUCE ISSUED CAPITAL 07/10/2011 |
| 2011-10-12 |
update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-10-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GARMESON / 19/10/2009 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
ARMSTRONG HOUSE
38 MARKET SQUARE
UXBRIDGE
MIDDLESEX UB8 1TG |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-04 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-10-13 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2004-10-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-10-13 |
update statutory_documents REREG PLC-PRI 13/10/04 |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM:
TURRET HOUSE
171 HIGH STREET
RICKMONSWORTH
HERTFORDSHIRE WD3 1SN |
| 1997-04-01 |
update statutory_documents COMPANY NAME CHANGED
TURRET GROUP PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 02/04/97 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM:
86-88 EDGWARE ROAD
LONDON
W2 2YW |
| 1995-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1990-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
TURRET HOUSE
171 HIGH STREET
RICKMANSWORTH
HERTS WD3 1AY |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents WD 08/06/88 AD 27/05/88---------
£ SI 630000@1=630000
£ IC 2/630002 |
| 1988-07-15 |
update statutory_documents £ NC 1000/1000000 |
| 1988-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 06/05/88 |
| 1988-06-23 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-23 |
update statutory_documents REREGISTRATION PRI-PLC 020688 |
| 1988-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-06-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-11 |
update statutory_documents AUDITORS' REPORT |
| 1988-06-11 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-06-11 |
update statutory_documents BALANCE SHEET |
| 1988-06-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-06-10 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1988-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-09 |
update statutory_documents ALTER MEM AND ARTS 060588 |
| 1988-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |