BBBOFC - History of Changes


DateDescription
2024-04-10 insert otherexecutives Mark Bates
2024-04-10 insert address the Village Hotel, Tempus Drive, Walsall, WS2 8TJ
2024-04-10 insert person Mark Bates
2024-03-10 insert otherexecutives Lee Every
2024-03-10 delete person Dr. Ashwin Patel
2024-03-10 delete person Mr. Bernard Connolly
2024-03-10 delete person Mr. Hugh Russell
2024-03-10 delete person Ms. Gemma Price
2024-03-10 delete person William Perry
2024-03-10 insert person Lee Every
2024-03-10 insert person Mr Ian John-Lewis
2024-03-10 insert person Mr. Barry Freeman
2024-03-10 insert person Mr. Brian Sproston
2024-03-10 insert person Mr. Chris Nutt
2023-09-19 insert person Ms. Emma-Louise Flood
2023-08-17 delete address Coventry Road, Bickenhill, Solihull, West Midlands, B92 0EH
2023-08-17 delete address the Holiday Inn, Birmingham Airport, Coventry Road, Birmingham, B26 3QW
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-14 delete person Mr. Brad Middleton
2023-07-14 delete person Mr. Cecil Ross
2023-07-14 delete person Mr. William McCrory
2023-07-14 insert address Coventry Road, Bickenhill, Solihull, West Midlands, B92 0EH
2023-07-14 insert address the Holiday Inn, Birmingham Airport, Coventry Road, Birmingham, B26 3QW
2023-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-01 delete email ma..@bbbofc.com
2023-04-01 delete person Mr. David Westgarth
2023-04-01 insert person Dr. Anil Bhalla
2023-04-01 insert person Kieran McGeary
2023-02-28 delete email aw..@bbbofc.com
2023-02-28 delete email ma..@bbbbofc.com
2023-02-28 delete person Mr. Paul Nutting
2023-02-28 delete person Sebastian Eubank
2023-02-28 insert email ma..@bbbofc.com
2023-02-28 insert person Mr. David Westgarth
2023-02-28 insert person Mr. Liam Shaw
2023-01-27 delete address the Park House Hotel, Park Street, Shifnal, TF11 9BA
2023-01-27 delete person Dr. Neil Scott
2023-01-27 delete person His Royal Highness Prince Philip
2023-01-27 delete person Mr. Curt Haslam
2023-01-27 insert person Mr. Andy Kremner
2023-01-27 insert person Mr. Leon McKenzie
2023-01-27 insert person Mr. Terry Whitehouse
2022-12-26 delete otherexecutives Mr. Martin Florey
2022-12-26 delete person Mr. Martin Florey
2022-12-26 insert email aw..@bbbofc.com
2022-12-26 insert email ma..@bbbbofc.com
2022-12-26 update person_description John Morris => Mr. John Morris
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOREY
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES
2022-10-24 delete chairman Mr. Timothy Langdale
2022-10-24 insert otherexecutives Kevin Parker
2022-10-24 insert otherexecutives Kieran McCann
2022-10-24 insert address the Park House Hotel, Park Street, Shifnal, TF11 9BA
2022-10-24 insert person Kevin Parker
2022-10-24 insert person Kieran McCann
2022-10-24 insert person Mr. Reg Long
2022-10-24 update person_title Mr. Timothy Langdale: Chairman => KC ( Chairman )
2022-09-22 delete source_ip 151.80.18.199
2022-09-22 insert source_ip 46.4.108.36
2022-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CONNOLLY
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, 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
2021-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-22 delete person Mr. Gary Wakefield
2021-08-22 insert person Mrs Sarah Lee
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR GUY WILLIAMSON QPM BEM
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR JOHN SWANSON
2021-07-21 update robots_txt_status bbbofc.com: 200 => 404
2021-07-21 update robots_txt_status www.bbbofc.com: 200 => 404
2021-06-19 insert person Mr. Guy Williamson
2021-05-27 update statutory_documents DIRECTOR APPOINTED MR MILES HOWARD TEMPLETON
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD LONG
2021-05-19 delete fax 029 2036 7019
2021-05-19 delete phone 02920 367 019
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-25 delete index_pages_linkeddomain birminghamhealthpartners.co.uk
2021-01-25 update person_title Judge Terry O'Connor: Member of the Referees Committee => Member of the Referees Committee; JUDGE; October 2020 Area: Head Office
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-09-26 insert about_pages_linkeddomain facebook.com
2020-09-26 insert about_pages_linkeddomain twitter.com
2020-09-26 insert contact_pages_linkeddomain facebook.com
2020-09-26 insert contact_pages_linkeddomain twitter.com
2020-09-26 insert index_pages_linkeddomain facebook.com
2020-09-26 insert index_pages_linkeddomain twitter.com
2020-09-26 insert management_pages_linkeddomain facebook.com
2020-09-26 insert management_pages_linkeddomain twitter.com
2020-09-26 insert person Alan Minter
2020-07-17 delete address 14 North Road Cardiff CF10 3DY
2020-07-17 insert address 11 St. Andrew's Crescent Cardiff CF10 3DB
2020-07-17 insert index_pages_linkeddomain birminghamhealthpartners.co.uk
2020-07-17 update primary_contact 14 North Road Cardiff CF10 3DY => 11 St. Andrew's Crescent Cardiff CF10 3DB
2020-07-07 delete address 14 NORTH ROAD CARDIFF CF10 3DY
2020-07-07 insert address 11 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 14 NORTH ROAD CARDIFF CF10 3DY
2020-05-17 update description
2020-02-16 insert otherexecutives Dave Roden
2020-02-16 insert person Dave Roden
2019-11-14 delete index_pages_linkeddomain nqsm.com
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
2019-08-15 delete address Hodge House 114-116 St. Mary Street Cardiff CF10 1DY
2019-08-15 delete source_ip 37.187.156.219
2019-08-15 insert address Two Central Square Cardiff CF10 1FS
2019-08-15 insert source_ip 151.80.18.199
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-13 insert otherexecutives Mike Towell
2019-04-13 delete person Mr. Michael N. L. Jones
2019-04-13 insert person Mike Towell
2019-02-14 update statutory_documents DIRECTOR APPOINTED MR HUGH RUSSELL
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CONNOLLY / 27/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GILES / 27/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED HANDELAAR / 27/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON / 27/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FLOREY / 27/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAVETT / 27/11/2018
2018-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WINSOR SMITH / 27/11/2018
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES
2018-10-07 update account_category FULL => SMALL
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
2018-08-07 insert otherexecutives Alan Alster
2018-08-07 insert otherexecutives Tony Hedges
2018-08-07 insert person Alan Alster
2018-08-07 insert person Tony Hedges
2018-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-09 update statutory_documents DIRECTOR APPOINTED MR DEAN HOLLINGTON
2018-06-18 delete person LIAM CAMERON
2018-06-18 insert person Brendan Ingle
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW HARRIS
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR ROBYN SMITH
2018-04-21 delete otherexecutives Alistair Hayes
2018-04-21 delete person Alistair Hayes
2018-04-18 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EVANS
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAYES
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAYES
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLINOS GOLDING
2018-03-15 delete otherexecutives Dave Parris
2018-03-15 insert otherexecutives Boxer Scott Westgarth
2018-03-15 delete person Dave Parris
2018-03-15 insert person Boxer Scott Westgarth
2018-03-15 insert person LIAM CAMERON
2017-12-22 delete source_ip 151.80.18.199
2017-12-22 insert source_ip 37.187.156.219
2017-11-23 delete source_ip 37.187.156.219
2017-11-23 insert source_ip 151.80.18.199
2017-11-23 update statutory_documents DIRECTOR APPOINTED MR WYNFORD JONES
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN GILES
2017-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN GILES
2017-11-23 update statutory_documents CESSATION OF CHARLES JOHN GILES AS A PSC
2017-11-23 update statutory_documents CESSATION OF JOHN CHARLES REES AS A PSC
2017-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REES
2017-07-08 insert otherexecutives Billy Joe Saunders
2017-07-08 insert person Billy Joe Saunders
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2017-05-22 insert about_pages_linkeddomain mind.org.uk
2017-05-22 insert contact_pages_linkeddomain mind.org.uk
2017-05-22 insert index_pages_linkeddomain mind.org.uk
2017-05-22 insert management_pages_linkeddomain mind.org.uk
2016-12-29 delete person Mr. Nicholas Piper
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-14 insert otherexecutives Mike Towell
2016-10-14 insert person Mike Towell
2016-08-18 insert otherexecutives Bob Williams
2016-08-18 insert person Bob Williams
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-19 update website_status DomainNotFound => OK
2016-03-14 update statutory_documents DIRECTOR APPOINTED MR REGINALD LONG
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RODEN
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER
2016-03-11 update website_status OK => DomainNotFound
2016-01-24 delete otherexecutives Mr. Fred Potter
2016-01-24 insert otherexecutives Mr. Reg Long
2016-01-24 delete index_pages_linkeddomain pocketmags.com
2016-01-24 delete person Mr. Fred Potter
2016-01-24 insert index_pages_linkeddomain nqsm.com
2016-01-24 insert person Mr. Reg Long
2015-12-07 update returns_last_madeup_date 2014-11-11 => 2015-11-11
2015-12-07 update returns_next_due_date 2015-12-09 => 2016-12-09
2015-11-11 update statutory_documents 11/11/15 NO MEMBER LIST
2015-07-24 update statutory_documents SECOND FILING FOR FORM AP01
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-29 insert otherexecutives Mr. Phil Lundgren
2015-04-29 insert person Mr. Phil Lundgren
2015-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COLLIER
2015-03-03 delete source_ip 174.120.101.138
2015-03-03 insert index_pages_linkeddomain globaldro.com
2015-03-03 insert index_pages_linkeddomain pocketmags.com
2015-03-03 insert index_pages_linkeddomain ukad.org.uk
2015-03-03 insert index_pages_linkeddomain www.gov.uk
2015-03-03 insert management_pages_linkeddomain globaldro.com
2015-03-03 insert management_pages_linkeddomain ukad.org.uk
2015-03-03 insert management_pages_linkeddomain www.gov.uk
2015-03-03 insert source_ip 37.187.156.219
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LUNDGREN
2015-01-29 delete otherexecutives Derry Treanor
2015-01-29 delete otherexecutives Des Rees
2015-01-29 delete otherexecutives Phillip Edwards
2015-01-29 delete otherexecutives Richie Davies
2015-01-29 insert otherexecutives Michael Alexander
2015-01-29 insert otherexecutives Philip Edwards
2015-01-29 insert otherexecutives Stephen Gray
2015-01-29 delete address 111 Basin Approach London E14 7JB
2015-01-29 delete person Derry Treanor
2015-01-29 delete person Des Rees
2015-01-29 delete person Phillip Edwards
2015-01-29 delete person Richie Davies
2015-01-29 insert address 1 Bromley Lane Chislehurst Kent BR7 6LH
2015-01-29 insert person Michael Alexander
2015-01-29 insert person Mr. Michael N. L. Jones
2015-01-29 insert person Philip Edwards
2015-01-29 insert person Stephen Gray
2015-01-07 update returns_last_madeup_date 2013-11-11 => 2014-11-11
2015-01-07 update returns_next_due_date 2014-12-09 => 2015-12-09
2015-01-01 delete otherexecutives Richard Vaughan
2015-01-01 insert otherexecutives Matthew Harris
2015-01-01 delete person Richard Vaughan
2015-01-01 insert person Matthew Harris
2014-12-11 update statutory_documents 11/11/14 NO MEMBER LIST
2014-12-04 update description
2014-11-06 delete person Bob Lonkhurst
2014-10-09 update description
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18 delete otherexecutives Larry O'Connell
2014-07-18 delete otherexecutives Roy Francis
2014-07-18 delete person Larry O'Connell
2014-07-18 delete person Mrs Catrin Jefferies
2014-07-18 delete person Roy Francis
2014-06-12 delete otherexecutives Mark Green
2014-06-12 delete person Mark Green
2014-02-13 insert otherexecutives Paul Gooding
2014-02-13 insert person Paul Gooding
2013-12-19 update description
2013-12-07 update returns_last_madeup_date 2012-11-11 => 2013-11-11
2013-12-07 update returns_next_due_date 2013-12-09 => 2014-12-09
2013-11-13 update statutory_documents 11/11/13 NO MEMBER LIST
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
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HAYES
2013-09-17 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HAYES
2013-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOULTER
2013-09-15 update description
2013-08-23 update description
2013-08-11 delete otherexecutives Michael Collier
2013-08-11 insert otherexecutives Des Rees
2013-08-11 delete address 31 Keel Wharf, Liverpool, L3 4FN
2013-08-11 delete person Michael Collier
2013-08-11 insert person Des Rees
2013-06-29 update website_status DomainNotFound => OK
2013-06-27 update website_status OK => DomainNotFound
2013-06-23 update returns_last_madeup_date 2011-11-11 => 2012-11-11
2013-06-23 update returns_next_due_date 2012-12-09 => 2013-12-09
2013-06-04 insert address 31 Keel Wharf, Liverpool, L3 4FN
2013-06-04 update description
2013-05-28 delete address 69 Plumstead Common Road London SE18 3AX
2013-05-28 insert address 111 Basin Approach London E14 7JB
2013-05-28 insert address Hodge House 114-116 St. Mary Street Cardiff CF10 1DY
2013-04-05 update description
2013-03-05 delete otherexecutives Brian McAllister
2013-03-05 delete otherexecutives Mr. Geoff Boulter
2013-03-05 insert otherexecutives Derry Treanor
2013-03-05 delete person Brian McAllister
2013-03-05 delete person Mr. Geoff Boulter
2013-03-05 insert person Derry Treanor
2013-02-18 update description
2013-01-28 update description
2013-01-14 delete otherexecutives Mickey Vann
2013-01-14 delete otherexecutives Paul Thomas
2013-01-14 delete person Mickey Vann
2013-01-14 delete person Paul Thomas
2012-12-22 insert person Catrin Jefferies
2012-11-28 update statutory_documents 11/11/12 NO MEMBER LIST
2012-10-24 delete person Mr. Michael Boyce
2012-10-24 delete person Professor Andrew Lees
2012-10-24 delete person Roland Dakin
2012-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19 update statutory_documents ADOPT ARTICLES 14/12/2011
2011-12-06 update statutory_documents 11/11/11 NO MEMBER LIST
2011-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22 update statutory_documents 11/11/10 NO MEMBER LIST
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS
2010-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VANZIE
2010-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, THE OLD LIBRARY, TRINITY STREET, CARDIFF, CF10 1BH
2009-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HONNIBALL
2009-11-25 update statutory_documents 11/11/09 NO MEMBER LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD BROOKS OF TREMORFA JOHN EDWARD BROOKS / 23/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE BARRONESS LLINOS GOLDING / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEROY VANZIE / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CONNOLLY / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK POTTER / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOULTER / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REES / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDELAAR / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HONNIBALL / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FLOREY / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GILES / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD RODEN / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY LUNDGREN / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAVETT / 23/11/2009
2009-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 28/11/2008
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDELAAR / 28/11/2008
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HONNIBALL / 28/11/2008
2008-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LUNDGREN / 28/11/2008
2008-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 28/11/2008
2008-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/08
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28 update statutory_documents SECRETARY APPOINTED ROBERT WINSON SMITH LOGGED FORM
2008-10-22 update statutory_documents SECRETARY APPOINTED ROBERT WINSON SMITH
2008-10-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON BLOCK
2008-08-22 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN FLOREY
2008-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BEHAN
2007-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/07
2007-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-12 update statutory_documents 06/03/07 ABSTRACTS AND PAYMENTS
2007-03-12 update statutory_documents 08/11/06 ABSTRACTS AND PAYMENTS
2007-03-12 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents DIRECTOR RESIGNED
2006-12-06 update statutory_documents DIRECTOR RESIGNED
2006-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/06
2006-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents 08/11/05 ABSTRACTS AND PAYMENTS
2005-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/05
2005-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-16 update statutory_documents DIRECTOR RESIGNED
2005-03-16 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents 08/11/04 ABSTRACTS AND PAYMENTS
2005-02-11 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/04
2004-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-04 update statutory_documents 08/11/03 ABSTRACTS AND PAYMENTS
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/03
2003-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/02
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01 update statutory_documents 08/11/02 ABSTRACTS AND PAYMENTS
2003-02-24 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-03 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2001-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2000-04-16 update statutory_documents NEW SECRETARY APPOINTED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents SECRETARY RESIGNED
2000-03-20 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2000-01-13 update statutory_documents NOTICE OF ADMINISTRATION ORDER
2000-01-02 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
1999-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/99
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1999-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/98
1998-12-23 update statutory_documents ADOPT MEM AND ARTS 18/11/98
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/97
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-25 update statutory_documents DIRECTOR RESIGNED
1997-06-25 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-25 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/96
1996-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-21 update statutory_documents DIRECTOR RESIGNED
1995-11-21 update statutory_documents DIRECTOR RESIGNED
1995-11-21 update statutory_documents DIRECTOR RESIGNED
1995-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/95
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/94
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/93
1994-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/92
1993-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 70 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RP
1992-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/91
1991-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/91
1991-08-21 update statutory_documents DIRECTOR RESIGNED
1991-08-21 update statutory_documents DIRECTOR RESIGNED
1991-08-21 update statutory_documents DIRECTOR RESIGNED
1991-08-21 update statutory_documents DIRECTOR RESIGNED
1991-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-01 update statutory_documents ALTER MEM AND ARTS 25/05/91
1990-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/90
1990-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents ADOPT MEM AND ARTS 12/02/90
1989-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-23 update statutory_documents COMPANY NAME CHANGED SECTORTRAIN LIMITED CERTIFICATE ISSUED ON 24/05/89
1989-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 2 BACHES STREET, LONDON, N1 6UB
1989-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION