Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
2023-08-13 |
delete sales_emails sa..@j-flex.com |
2023-08-13 |
delete email sa..@j-flex.com |
2023-06-07 |
update num_mort_charges 3 => 4 |
2023-06-07 |
update num_mort_outstanding 2 => 3 |
2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024480480004 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-28 |
delete vpsales Damon Simpson |
2023-03-28 |
insert sales_emails sa..@j-flex.com |
2023-03-28 |
delete person Damon Simpson |
2023-03-28 |
insert email sa..@j-flex.com |
2022-12-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL KIRK |
2022-10-20 |
delete personal_emails de..@j-flex.com |
2022-10-20 |
insert marketing_emails ma..@j-flex.com |
2022-10-20 |
delete email de..@j-flex.com |
2022-10-20 |
insert email ma..@j-flex.com |
2022-10-20 |
update person_title Chris Barnes: Head of Finance => Finance Director |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
2022-09-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS BARNES |
2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN KIRK |
2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOCKPRESS HOLDINGS LIMITED |
2022-09-21 |
update statutory_documents CESSATION OF JILL ELIZABETH KIRK AS A PSC |
2022-09-21 |
update statutory_documents CESSATION OF JOHN STEPHEN KIRK AS A PSC |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL KIRK |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRK |
2022-09-18 |
delete sales_emails sa..@j-flex.com |
2022-09-18 |
delete email sa..@j-flex.com |
2022-08-17 |
insert sales_emails sa..@j-flex.com |
2022-08-17 |
insert email sa..@j-flex.com |
2022-07-18 |
delete source_ip 35.214.86.122 |
2022-07-18 |
insert source_ip 68.183.41.250 |
2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ELIZABETH KIRK / 01/07/2022 |
2022-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL ELIZABETH KIRK / 01/07/2022 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JILL ELIZABETH KIRK / 01/07/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update num_mort_charges 2 => 3 |
2021-08-07 |
update num_mort_outstanding 1 => 2 |
2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024480480003 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-06-07 |
update num_mort_outstanding 2 => 1 |
2021-06-07 |
update num_mort_satisfied 0 => 1 |
2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-27 |
insert cmo Neil Duckmanton |
2021-01-27 |
insert person Chris Briscoe |
2021-01-27 |
update person_title Neil Duckmanton: Marketing Manager => Head of Marketing |
2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-07 |
update statutory_documents ALTER ARTICLES 28/04/2020 |
2020-07-17 |
delete cfo Phillip Wright |
2020-07-17 |
delete chiefcommercialofficer Lance Bradley |
2020-07-17 |
delete sales_emails sa..@reglinrubber.com |
2020-07-17 |
insert cfo Chris Barnes |
2020-07-17 |
insert otherexecutives Tim Sutton |
2020-07-17 |
insert vpsales Damon Simpson |
2020-07-17 |
delete email ha..@jflexindia.com |
2020-07-17 |
delete email sa..@reglinrubber.com |
2020-07-17 |
delete person Lance Bradley |
2020-07-17 |
delete person Phillip Wright |
2020-07-17 |
delete source_ip 77.104.132.33 |
2020-07-17 |
insert person Chris Barnes |
2020-07-17 |
insert person Damon Simpson |
2020-07-17 |
insert person Tim Sutton |
2020-07-17 |
insert source_ip 35.214.86.122 |
2020-07-17 |
update person_description John Kirk => John Kirk |
2020-07-17 |
update person_description Les Shaw => Les Shaw |
2020-07-17 |
update person_description Neil Duckmanton => Neil Duckmanton |
2020-07-17 |
update person_description Sam Kirk => Sam Kirk |
2020-07-17 |
update website_status IndexPageFetchError => OK |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WRIGHT |
2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN KIRK / 28/02/2020 |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BRADLEY |
2020-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2018 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2020-01-13 |
update website_status OK => IndexPageFetchError |
2019-12-12 |
insert email ha..@jflexindia.com |
2019-11-12 |
update website_status FlippedRobots => OK |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-23 |
update website_status OK => FlippedRobots |
2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN KIRK / 04/10/2019 |
2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ELIZABETH KIRK / 04/10/2019 |
2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN KIRK / 04/10/2019 |
2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JILL ELIZABETH KIRK / 04/10/2019 |
2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KIRK / 04/04/2019 |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-06 |
delete source_ip 91.224.108.23 |
2019-01-06 |
insert source_ip 77.104.132.33 |
2018-12-06 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 10002 |
2018-06-27 |
update statutory_documents DIRECTOR APPOINTED LESLIE MARTIN SHAW |
2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR SAM KIRK |
2018-06-26 |
delete terms_pages_linkeddomain google.com |
2018-06-26 |
delete terms_pages_linkeddomain legislation.gov.uk |
2018-06-26 |
delete terms_pages_linkeddomain linkedin.com |
2018-06-26 |
delete terms_pages_linkeddomain pcisecuritystandards.org |
2018-06-26 |
insert address Units 1 & 2, London Road Business Park, Retford, DN22 6HG, UK |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR LANCE DAVID BRADLEY |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP WRIGHT |
2018-04-18 |
delete source_ip 91.224.108.20 |
2018-04-18 |
insert source_ip 91.224.108.23 |
2018-03-09 |
delete about_pages_linkeddomain semi.org |
2018-03-09 |
insert address Units 1 & 2, London Road Business Park, Retford, DN22 6HG |
2018-03-09 |
insert terms_pages_linkeddomain google.com |
2018-03-09 |
insert terms_pages_linkeddomain ico.org.uk |
2018-03-09 |
insert terms_pages_linkeddomain legislation.gov.uk |
2018-03-09 |
insert terms_pages_linkeddomain linkedin.com |
2018-03-09 |
insert terms_pages_linkeddomain pcisecuritystandards.org |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-11-07 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-08-25 |
delete person Joe Birkbeck |
2017-07-26 |
delete about_pages_linkeddomain gcassociation.co.uk |
2017-07-26 |
insert about_pages_linkeddomain ukgsassociation.co.uk |
2017-07-26 |
insert industry_tag elastomer solutions |
2017-05-09 |
delete email cr..@j-flex.co.uk |
2017-05-09 |
insert registration_number 2448048 |
2017-05-09 |
update person_title Denise Parkinson: Secretary / PA => PA / Marketing Support Assistant |
2017-05-09 |
update person_title Michelle Dixon: Credit Controller => Financial Co - Ordinator |
2017-05-09 |
update person_title Stuart Mitchell: Sales & Finance Administrator => Financial Administrator |
2017-03-06 |
delete about_pages_linkeddomain eusga.org |
2017-01-15 |
update founded_year null => 1984 |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-20 |
update person_title Sam Kirk: Marketing Executive => Marketing Office; Marketing & Communications Manager |
2016-10-20 |
update person_title Tina Croft: Sales & Marketing Support; Marketing Support Assistant => Marketing Support Assistant |
2016-10-20 |
update person_title Zion Green: Works Administrator => Works Manager |
2016-09-22 |
delete source_ip 78.143.240.112 |
2016-09-22 |
insert source_ip 91.224.108.20 |
2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-21 |
update statutory_documents 30/11/15 FULL LIST |
2015-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JILL ELIZABETH KIRK / 07/10/2015 |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-30 |
delete email si..@j-flex.co.uk |
2015-06-01 |
insert email n@j-flex.co.uk |
2015-06-01 |
insert email sa..@j-flex.co.uk |
2015-06-01 |
insert person Karl Dernie |
2015-06-01 |
insert person Sam Kirk |
2015-04-05 |
delete email an..@j-flex.co.uk |
2015-04-05 |
insert email zg..@j-flex.co.uk |
2015-04-05 |
insert person Zion Green |
2015-01-07 |
delete address UNITS1 & 2 LONDON ROAD BUSINESS PARK RETFORD NOTTINGHAMSHIRE ENGLAND DN22 6HG |
2015-01-07 |
insert address UNITS1 & 2 LONDON ROAD BUSINESS PARK RETFORD NOTTINGHAMSHIRE DN22 6HG |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN KIRK / 11/09/2014 |
2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ELIZABETH KIRK / 11/09/2014 |
2014-07-07 |
delete address ST HUGHS 23 NEWPORT LINCOLN LINCOLNSHIRE LN1 3DN |
2014-07-07 |
insert address UNITS1 & 2 LONDON ROAD BUSINESS PARK RETFORD NOTTINGHAMSHIRE ENGLAND DN22 6HG |
2014-07-07 |
update registered_address |
2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
ST HUGHS
23 NEWPORT
LINCOLN
LINCOLNSHIRE
LN1 3DN |
2014-05-29 |
insert email ri..@j-flex.co.uk |
2014-05-29 |
insert person Richard Lewthwaite |
2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2014-01-30 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-01 |
delete address 801 Sarawati, Chikuwadi near Joggers Park
Borivali (West), Mumbai 40092 |
2013-11-01 |
insert address 1001, 10 th Floor, Madhav, Shimpoli Road
Opp. Aptronix Showroom
Kastur Park, Borivali West
Mumbai 400 092 |
2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-05-29 |
delete source_ip 78.143.252.233 |
2013-05-29 |
insert source_ip 78.143.240.112 |
2013-05-19 |
update person_title Phillip Wright: Management Accountant => Accounts; Management Accountant |
2013-04-16 |
update website_status FlippedRobotsTxt => OK |
2013-04-16 |
delete address Unit 1, London Road Business Park, Retford, Nottinghamshire, UK DN22 6HG |
2013-04-16 |
insert address Units 1 & 2,
London Road Business Park,
Retford, Nottinghamshire,
DN22 6HG, United Kingdom |
2013-03-09 |
update website_status FlippedRobotsTxt |
2013-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
2013-01-10 |
update statutory_documents 30/11/12 FULL LIST |
2012-10-24 |
delete person Philip Wright |
2012-10-24 |
insert person Phillip Wright |
2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-12-13 |
update statutory_documents 30/11/11 FULL LIST |
2011-01-10 |
update statutory_documents 30/11/10 FULL LIST |
2010-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2010-01-07 |
update statutory_documents 30/11/09 FULL LIST |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2008-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 FROM:
31 CHURCH STREET
BAWTRY
DONCASTER
SOUTH YORKSHIRE DN10 6HR |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/00 |
2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
2000-06-02 |
update statutory_documents £ NC 1000/100000
19/05/00 |
2000-06-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/00 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM:
ELDON STREET
TUXFORD
NEWARK
NOTTS NG22 0LH |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-02-12 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-03-18 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1994-03-10 |
update statutory_documents S386 DISP APP AUDS 01/11/93 |
1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-02-22 |
update statutory_documents S252 DISP LAYING ACC 11/02/93 |
1992-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1992-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/92 FROM:
THE OLD GRAMMAR SCHOOL
LINCOLN ROAD
TUXFORD, NEWARK
NOTTS NG22 0HP |
1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-04-08 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
1990-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1990-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-15 |
update statutory_documents ALTER MEM AND ARTS 07/02/90 |
1989-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |