| Date | Description |
|---|
| 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 |
| 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 |
| 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 |