| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 5 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-04 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
insert sic_code 49410 - Freight transport by road |
| 2023-06-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 115.7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY RICKETTS / 21/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN GIBSON / 21/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZOLTAN FRANK BISTUCZ / 21/03/2023 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2021 |
| 2022-07-26 |
insert address Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND |
| 2022-07-26 |
insert registration_number 03143053 |
| 2022-05-10 |
update statutory_documents SECOND FILED SH01 - 26/01/21 STATEMENT OF CAPITAL GBP 112.7 |
| 2022-02-20 |
delete source_ip 217.160.0.15 |
| 2022-02-20 |
insert source_ip 77.68.118.160 |
| 2022-02-20 |
update robots_txt_status www.rickettsfreight.com: 0 => 200 |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031430530002 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-25 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 111.8 |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address DMF HOUSE, 66 WAKEFIELD ROAD OSSETT ENGLAND WF5 9JS |
| 2021-08-07 |
insert address GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS WEST YORKSHIRE ENGLAND LS1 2ND |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
23 GROUND FLOOR
ST PAULS HOUSE 23 PARK SQUARE
LEEDS
LS1 2ND
ENGLAND |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
C/O GROUND FLOOR ST PAULS HOUSE
23 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2ND
ENGLAND |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
DMF HOUSE, 66 WAKEFIELD ROAD
OSSETT
WF5 9JS
ENGLAND |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LANCASHIRE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-09-19 |
delete source_ip 217.160.0.218 |
| 2019-09-19 |
insert source_ip 217.160.0.15 |
| 2019-09-19 |
update robots_txt_status www.rickettsfreight.com: 200 => 0 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-06-20 |
delete address DMF HOUSE 66 WAKEFIELD ROAD OSSETT WEST YORKSHIRE ENGLAND WF5 9JS |
| 2019-06-20 |
insert address DMF HOUSE, 66 WAKEFIELD ROAD OSSETT ENGLAND WF5 9JS |
| 2019-06-20 |
update registered_address |
| 2019-06-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-10 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 107.70 |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
DMF HOUSE 66 WAKEFIELD ROAD
OSSETT
WEST YORKSHIRE
WF5 9JS
ENGLAND |
| 2019-05-30 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 112 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RICKETTS |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN GIBSON |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOLTAN FRANK BISTUCZ |
| 2018-08-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018 |
| 2018-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BENT LEY FARM BENT LEY ROAD
MELTHAM
HOLMFIRTH
HD9 4AP
ENGLAND |
| 2018-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICKETTS / 11/07/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN GIBSON / 11/07/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN FRANK BISTUCZ / 11/07/2018 |
| 2018-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE DENBY / 03/08/2018 |
| 2018-05-22 |
update statutory_documents SUB-DIVISION
12/01/18 |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN GIBSON / 15/05/2015 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY TAYLOR |
| 2018-01-29 |
delete address 66 Wakefield Road, Ossett
Wakefield, West Yorkshire
WF5 9JS |
| 2018-01-29 |
delete alias GEOFF RICKETTS FREIGHT LTD |
| 2018-01-29 |
delete alias Geoff Ricketts Freight |
| 2018-01-29 |
delete source_ip 85.91.237.112 |
| 2018-01-29 |
insert index_pages_linkeddomain alvipixels.co.uk |
| 2018-01-29 |
insert source_ip 217.160.0.218 |
| 2018-01-29 |
update primary_contact 66 Wakefield Road, Ossett
Wakefield, West Yorkshire
WF5 9JS => null |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031430530001 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
delete about_pages_linkeddomain facebook.com |
| 2017-12-20 |
delete contact_pages_linkeddomain facebook.com |
| 2017-12-20 |
delete index_pages_linkeddomain facebook.com |
| 2017-11-14 |
delete about_pages_linkeddomain gibsontaylortranzol.com |
| 2017-11-14 |
delete address Bent Ley Farm, Bent Ley Road
Meltham, Holmfirth
West Yorkshire
United Kingdom
HD9 4AP |
| 2017-11-14 |
delete contact_pages_linkeddomain gibsontaylortranzol.com |
| 2017-11-14 |
delete index_pages_linkeddomain gibsontaylortranzol.com |
| 2017-11-14 |
delete phone +44(0)1484 855890 |
| 2017-11-14 |
insert address 66 Wakefield Road, Ossett
Wakefield, West Yorkshire
WF5 9JS |
| 2017-11-14 |
insert phone 01924 908082 |
| 2017-11-14 |
update primary_contact Bent Ley Farm, Bent Ley Road
Meltham, Holmfirth
West Yorkshire
United Kingdom
HD9 4AP => 66 Wakefield Road, Ossett
Wakefield, West Yorkshire
WF5 9JS |
| 2017-10-07 |
delete address BENT LEY FRAM BENT LEY ROAD MELTHAM HOLMFIRTH HD9 4AP |
| 2017-10-07 |
insert address DMF HOUSE 66 WAKEFIELD ROAD OSSETT WEST YORKSHIRE ENGLAND WF5 9JS |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
BENT LEY FRAM BENT LEY ROAD
MELTHAM
HOLMFIRTH
HD9 4AP |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-09-08 |
delete source_ip 94.236.81.2 |
| 2016-09-08 |
insert source_ip 85.91.237.112 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-08 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-06 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
delete about_pages_linkeddomain kproxy.com |
| 2015-11-03 |
delete contact_pages_linkeddomain kproxy.com |
| 2015-11-03 |
delete index_pages_linkeddomain kproxy.com |
| 2015-11-03 |
insert about_pages_linkeddomain gibsontaylortranzol.com |
| 2015-11-03 |
insert contact_pages_linkeddomain gibsontaylortranzol.com |
| 2015-11-03 |
insert index_pages_linkeddomain gibsontaylortranzol.com |
| 2015-06-03 |
delete index_pages_linkeddomain hibu.co.uk |
| 2015-06-03 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2015-06-03 |
delete phone 01484 855 890 |
| 2015-06-03 |
delete source_ip 93.184.220.60 |
| 2015-06-03 |
insert address Bent Ley Farm, Bent Ley Road
Meltham, Holmfirth
West Yorkshire
United Kingdom
HD9 4AP |
| 2015-06-03 |
insert index_pages_linkeddomain facebook.com |
| 2015-06-03 |
insert index_pages_linkeddomain kproxy.com |
| 2015-06-03 |
insert source_ip 94.236.81.2 |
| 2015-03-12 |
delete index_pages_linkeddomain yell.com |
| 2015-03-12 |
insert index_pages_linkeddomain hibu.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BURLEY HOUSE 12
CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9NF
UNITED KINGDOM |
| 2015-01-02 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-11-22 |
insert index_pages_linkeddomain addthis.com |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-07-31 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BENT LEY FRAM BENT LEY ROAD MELTHAM HOLMFIRTH ENGLAND HD9 4AP |
| 2014-02-07 |
insert address BENT LEY FRAM BENT LEY ROAD MELTHAM HOLMFIRTH HD9 4AP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-08 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-15 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address BENT LEY FARM BENT LEY ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AP |
| 2013-06-25 |
insert address BENT LEY FRAM BENT LEY ROAD MELTHAM HOLMFIRTH ENGLAND HD9 4AP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-25 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-24 |
delete address BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 2013-06-24 |
insert address BENT LEY FARM BENT LEY ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AP |
| 2013-06-24 |
update account_ref_day 31 => 5 |
| 2013-06-24 |
update account_ref_month 1 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-31 => 2014-01-05 |
| 2013-06-24 |
update registered_address |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
BENT LEY FARM BENT LEY ROAD
MELTHAM
HOLMFIRTH
WEST YORKSHIRE
HD9 4AP |
| 2013-02-05 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-01-11 |
update statutory_documents CURREXT FROM 31/01/2013 TO 05/04/2013 |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
BURLEY HOUSE 12 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9NF |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN GIBSON |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ZOLTAN FRANK BISTUCZ |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY JANE TAYLOR |
| 2013-01-11 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 108 |
| 2012-05-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-20 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICKETTS / 02/01/2010 |
| 2009-10-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE DENBY |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN CAWLEY |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
10 MARKET PLACE
BATLEY
WEST YORKSHIRE
WF17 5DA |
| 2008-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/02 |
| 2002-12-11 |
update statutory_documents £ NC 100/102
22/11/02 |
| 2002-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
STATION WAREHOUSE
CALDER ROAD RAVENSTHORPE
DEWSBURY
WEST YORKSHIRE WF12 9ED |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |