LALEHAM - History of Changes


DateDescription
2024-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES
2024-04-13 delete person Dan Scott
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-12 delete address 2023 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2024-03-12 insert about_pages_linkeddomain dcchealthandbeauty.com
2024-03-12 insert address 2024 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2024-03-12 insert career_pages_linkeddomain dcchealthandbeauty.com
2024-03-12 insert casestudy_pages_linkeddomain dcchealthandbeauty.com
2024-03-12 insert contact_pages_linkeddomain dcchealthandbeauty.com
2024-03-12 insert index_pages_linkeddomain dcchealthandbeauty.com
2024-03-12 insert management_pages_linkeddomain dcchealthandbeauty.com
2024-03-12 insert service_pages_linkeddomain dcchealthandbeauty.com
2024-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-02 insert cfo James Houston
2023-04-02 insert person James Houston
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2023-01-28 delete address 2022 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2023-01-28 insert address 2023 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2022-12-27 delete source_ip 108.61.196.199
2022-12-27 insert source_ip 108.61.196.97
2022-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-21 delete cfo Giles Harrison
2022-07-21 delete person Giles Harrison
2022-06-22 update statutory_documents DIRECTOR APPOINTED MR JAMES HOUSTON
2022-06-21 update statutory_documents SECRETARY APPOINTED MR JAMES HOUSTON
2022-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES HARRISON
2022-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES HARRISON
2022-05-20 update person_title Kim Goss: Head of Human Resources; HR Officer => HR Officer; Human Resources Director
2022-05-20 update person_title Vicky Hart: Commercial Director, Alton & Kirkham => Customer Services Director, Alton & Kirkham
2022-04-18 delete address 2021 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2022-04-18 insert address 2022 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2021-02-23 delete person Mark Hardy
2021-01-22 delete chiefcommercialofficer Louise Cruickshanks
2021-01-22 delete address 2020 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2021-01-22 delete person Louise Cruickshanks
2021-01-22 insert address 2021 Laleham T&C Of Sale T&C Of Purchase Privacy Statement
2021-01-22 insert person Vicky Hart
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2020-03-09 delete source_ip 185.119.173.102
2020-03-09 insert source_ip 108.61.196.199
2019-10-25 insert career_pages_linkeddomain maximarkets.org
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-03 delete about_pages_linkeddomain essay-writing-service.us
2019-04-03 delete about_pages_linkeddomain vitafoods.eu.com
2019-04-03 delete career_pages_linkeddomain agentbettingsite.com
2019-04-03 delete career_pages_linkeddomain dominoqiuqiu.org
2019-04-03 delete career_pages_linkeddomain vitafoods.eu.com
2019-04-03 delete contact_pages_linkeddomain vitafoods.eu.com
2019-04-03 delete index_pages_linkeddomain buenos-productos.com
2019-04-03 delete index_pages_linkeddomain canadianpharmacy360.net
2019-04-03 delete index_pages_linkeddomain designplusuk.com
2019-04-03 delete index_pages_linkeddomain kaippriaugtisvorio.lt
2019-04-03 delete index_pages_linkeddomain vitafoods.eu.com
2019-04-03 delete management_pages_linkeddomain entel.cl
2019-04-03 delete management_pages_linkeddomain karmafreecredit.tumblr.com
2019-04-03 delete management_pages_linkeddomain lower9streetlibrary.org
2019-04-03 delete management_pages_linkeddomain vitafoods.eu.com
2019-04-03 delete source_ip 88.208.252.225
2019-04-03 insert source_ip 185.119.173.102
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-08-15 delete coo Don Johnson
2017-08-15 delete career_pages_linkeddomain serverbundle.com
2017-08-15 delete index_pages_linkeddomain contravebupropion.com
2017-08-15 delete management_pages_linkeddomain viagra100mgbestprice.net
2017-08-15 delete person Don Johnson
2017-08-15 insert career_pages_linkeddomain agentbettingsite.com
2017-08-15 insert career_pages_linkeddomain dominoqiuqiu.org
2017-08-15 insert index_pages_linkeddomain buenos-productos.com
2017-08-15 insert index_pages_linkeddomain canadianpharmacy360.net
2017-08-15 insert management_pages_linkeddomain entel.cl
2017-08-15 insert management_pages_linkeddomain karmafreecredit.tumblr.com
2017-08-15 insert management_pages_linkeddomain lower9streetlibrary.org
2017-08-15 insert terms_pages_linkeddomain nationalimagesetters.com
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-09 insert coo Nigel Boyle
2017-01-09 delete career_pages_linkeddomain cloudysocial.com
2017-01-09 delete contact_pages_linkeddomain decorative-rugs-carpets.com
2017-01-09 delete index_pages_linkeddomain zombiecastawayshack.xyz
2017-01-09 delete management_pages_linkeddomain estausawaiver.co.uk
2017-01-09 delete management_pages_linkeddomain evergreencarpetcleaningwa.com
2017-01-09 delete management_pages_linkeddomain glamourflooring.com
2017-01-09 delete person John Tomlinson
2017-01-09 insert about_pages_linkeddomain essay-writing-service.us
2017-01-09 insert career_pages_linkeddomain serverbundle.com
2017-01-09 insert index_pages_linkeddomain contravebupropion.com
2017-01-09 insert management_pages_linkeddomain viagra100mgbestprice.net
2017-01-09 insert person Nigel Boyle
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON
2016-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10 delete coo Lee Robinson
2016-08-10 insert vpsales Nikki Jordan
2016-08-10 delete person Lee Robinson
2016-08-10 insert about_pages_linkeddomain vitafoods.eu.com
2016-08-10 insert career_pages_linkeddomain cloudysocial.com
2016-08-10 insert career_pages_linkeddomain vitafoods.eu.com
2016-08-10 insert contact_pages_linkeddomain decorative-rugs-carpets.com
2016-08-10 insert contact_pages_linkeddomain vitafoods.eu.com
2016-08-10 insert index_pages_linkeddomain kaippriaugtisvorio.lt
2016-08-10 insert index_pages_linkeddomain vitafoods.eu.com
2016-08-10 insert index_pages_linkeddomain zombiecastawayshack.xyz
2016-08-10 insert management_pages_linkeddomain estausawaiver.co.uk
2016-08-10 insert management_pages_linkeddomain evergreencarpetcleaningwa.com
2016-08-10 insert management_pages_linkeddomain glamourflooring.com
2016-08-10 insert management_pages_linkeddomain vitafoods.eu.com
2016-08-10 insert person Nikki Jordan
2016-08-10 insert terms_pages_linkeddomain vitafoods.eu.com
2016-08-10 update person_title Sarah Fernihough: Sales and Business Development Director; Member of the Leadership Team => Strategic Business Development Director; Member of the Leadership Team
2016-05-13 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-13 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-03-23 update statutory_documents 23/03/16 FULL LIST
2015-10-18 delete otherexecutives Damian Stroud
2015-10-18 insert coo Lee Robinson
2015-10-18 delete person Damian Stroud
2015-10-18 insert index_pages_linkeddomain designplusuk.com
2015-10-18 insert person Lee Robinson
2015-07-13 update statutory_documents AUDITOR'S RESIGNATION
2015-07-10 update statutory_documents SECTION 519
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-03 update statutory_documents SECTION 519
2015-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-04-26 delete otherexecutives Nadine Kempster
2015-04-26 delete person Nadine Kempster
2015-04-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-03-23 update statutory_documents 23/03/15 FULL LIST
2015-01-13 update website_status FlippedRobots => OK
2015-01-13 insert coo Don Johnson
2015-01-13 insert general_emails in..@laleham.com
2015-01-13 delete index_pages_linkeddomain wilson-cooke.co.uk
2015-01-13 delete management_pages_linkeddomain wilson-cooke.co.uk
2015-01-13 delete person Darran Liddle
2015-01-13 delete person Nikki Jordan
2015-01-13 delete source_ip 94.236.109.40
2015-01-13 insert alias Laleham Health and Beauty
2015-01-13 insert email in..@laleham.com
2015-01-13 insert index_pages_linkeddomain dcc.ie
2015-01-13 insert index_pages_linkeddomain dcchealthandbeauty.com
2015-01-13 insert management_pages_linkeddomain dcc.ie
2015-01-13 insert management_pages_linkeddomain dcchealthandbeauty.com
2015-01-13 insert source_ip 88.208.252.225
2015-01-13 update person_title Don Johnson: Operations Manager => Member of the Leadership Team; Operations Director
2015-01-13 update robots_txt_status www.laleham.com: 404 => 200
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27 update website_status OK => FlippedRobots
2014-11-26 update statutory_documents DIRECTOR APPOINTED MR JOHN TOMLINSON
2014-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CRUIKSHANKS / 13/11/2014
2014-11-25 update statutory_documents DIRECTOR APPOINTED MS LOUISE CRUIKSHANKS
2014-04-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-04-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-03-27 update statutory_documents 23/03/14 FULL LIST
2014-02-07 insert company_previous_name LALEHAM HEALTHCARE LIMITED
2014-02-07 update name LALEHAM HEALTHCARE LIMITED => LALEHAM HEALTH AND BEAUTY LIMITED
2014-01-23 update statutory_documents COMPANY NAME CHANGED LALEHAM HEALTHCARE LIMITED CERTIFICATE ISSUED ON 23/01/14
2014-01-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-30 insert registration_number 00997221
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 12 => 13
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-26 update statutory_documents 23/03/13 FULL LIST
2013-02-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-02-13 update statutory_documents ALTER ARTICLES 07/02/2013
2013-02-07 update statutory_documents DIRECTOR APPOINTED MR REDMOND MCEVOY
2013-02-07 update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 5050000
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN
2012-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28 update statutory_documents 23/03/12 FULL LIST
2011-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23 update statutory_documents 23/03/11 FULL LIST
2010-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNG
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR HILLIARD
2010-03-26 update statutory_documents 23/03/10 FULL LIST
2009-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK WILLIAMS / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR COSTIGAN / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MUNRO YOUNG / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL O'CONNOR / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FERNIHOUGH / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD O'CONNOR / 16/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ALASTAIR HARRISON / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAWLEY / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ROBERT PAUL HILLIARD / 14/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES ALASTAIR HARRISON / 14/10/2009
2009-04-28 update statutory_documents DIRECTOR APPOINTED SARAH LOUISE FERNIHOUGH
2009-04-20 update statutory_documents DIRECTOR APPOINTED GILES ALASTAIR HARRISON
2009-04-20 update statutory_documents SECRETARY APPOINTED GILES ALASTAIR HARRISON
2009-04-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN WILLIAMS
2009-03-25 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 27/05/2008
2008-03-27 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents DIRECTOR APPOINTED TIMOTHY O'CONNOR
2008-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-03-26 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09 update statutory_documents DIRECTOR RESIGNED
2005-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-05 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents SECRETARY RESIGNED
2005-01-07 update statutory_documents AUDITOR'S RESIGNATION
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS; AMEND
2003-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents DIRECTOR RESIGNED
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents AUDITOR'S RESIGNATION
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-09 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01 FROM: NEWMAN LANE ALTON HAMPSHIRE GU34 2QR
2000-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-23 update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-11-12 update statutory_documents NEW SECRETARY APPOINTED
1998-11-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19 update statutory_documents DIRECTOR RESIGNED
1998-04-02 update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-26 update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-27 update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-15 update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-19 update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-24 update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE. AL3 4RF
1992-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-08-20 update statutory_documents ALTER MEM AND ARTS 28/07/92
1992-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
1992-08-12 update statutory_documents DIRECTOR RESIGNED
1992-08-12 update statutory_documents AUDITOR'S RESIGNATION
1992-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-23 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1992-07-23 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1992-07-23 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1992-07-23 update statutory_documents REREGISTRATION PLC-PRI 09/07/92
1992-03-26 update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1992-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 50 SOUTH ST FARNHAM SURREY GU9 7RN
1991-05-16 update statutory_documents DIRECTOR RESIGNED
1991-04-15 update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
1991-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-20 update statutory_documents £ NC 5000/50000 29/05/90
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-12 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1990-06-12 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1990-06-12 update statutory_documents AUDITORS' REPORT
1990-06-12 update statutory_documents AUDITORS' STATEMENT
1990-06-12 update statutory_documents BALANCE SHEET
1990-06-12 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1990-06-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1990-06-12 update statutory_documents REREGISTRATION PRI-PLC 29/05/90
1990-03-29 update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-24 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-19 update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-23 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-07 update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
1970-12-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION