Date | Description |
2024-06-08 |
delete source_ip 46.37.191.246 |
2024-06-08 |
insert source_ip 178.62.13.180 |
2024-04-07 |
update accounts_last_madeup_date 2022-05-07 => 2023-05-06 |
2024-04-07 |
update accounts_next_due_date 2024-02-02 => 2025-02-02 |
2024-03-13 |
delete coo Peter Sargeant |
2024-03-13 |
insert coo Henry Shropshire |
2024-03-13 |
delete person Peter Sargeant |
2024-03-13 |
insert person Henry Shropshire |
2024-03-13 |
update founded_year null => 1984 |
2024-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/05/23 |
2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAY COLSON |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-08 => 2022-05-07 |
2023-04-07 |
update accounts_next_due_date 2023-02-02 => 2024-02-02 |
2023-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/05/22 |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN SHROPSHIRE |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SHROPSHIRE |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES SHROPSHIRE |
2022-08-16 |
insert contact_pages_linkeddomain google.com |
2022-03-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-08 |
2022-03-07 |
update accounts_next_due_date 2022-02-02 => 2023-02-02 |
2022-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/05/21 |
2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MORBEY |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
2021-04-20 |
delete person Emma Garfield |
2021-04-20 |
update person_title Fay Colson: Head of Procurement and Non - Retail Sales => Director G 's Growers Ltd |
2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS JOHN JOEL / 11/02/2021 |
2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY KAREN COLSON / 10/03/2021 |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GREG ALEXANDER COLEBROOK |
2021-02-07 |
update accounts_last_madeup_date 2019-05-04 => 2020-05-02 |
2021-02-07 |
update accounts_next_due_date 2021-05-02 => 2022-02-02 |
2021-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/20 |
2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL GREEN |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-02 => 2021-05-02 |
2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHROPSHIRE |
2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST |
2020-01-07 |
update accounts_last_madeup_date 2018-05-05 => 2019-05-04 |
2020-01-07 |
update accounts_next_due_date 2020-02-02 => 2021-02-02 |
2019-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/19 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
2019-02-20 |
delete phone +44 (0)1353 727213 |
2019-02-20 |
insert phone +44 (0)1353 727200 |
2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD JEHU YOUNG |
2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR AMBROSE DAVID MORBEY |
2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM OLIVER JOLLY |
2019-01-07 |
update accounts_last_madeup_date 2017-05-06 => 2018-05-05 |
2019-01-07 |
update accounts_next_due_date 2019-02-02 => 2020-02-02 |
2018-12-12 |
delete cto Claire Donovan |
2018-12-12 |
delete person Claire Donovan |
2018-12-12 |
insert person Darren Gedge |
2018-12-12 |
update person_description Emma Garfield => Emma Garfield |
2018-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/05/18 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FRANK VIVIAN PERROTT |
2018-08-25 |
delete chairman Richard Hirst |
2018-08-25 |
delete managingdirector Peter Sargeant |
2018-08-25 |
delete personal_emails em..@gs-growers.com |
2018-08-25 |
delete personal_emails em..@gs-growers.com |
2018-08-25 |
delete personal_emails fa..@gs-growers.com |
2018-08-25 |
delete personal_emails ni..@gs-growers.com |
2018-08-25 |
delete personal_emails pe..@gs-growers.com |
2018-08-25 |
delete personal_emails ri..@gs-growers.com |
2018-08-25 |
insert chairman Rodney Baker-Bates |
2018-08-25 |
insert coo Peter Sargeant |
2018-08-25 |
insert cto Claire Donovan |
2018-08-25 |
delete email em..@gs-growers.com |
2018-08-25 |
delete email em..@gs-growers.com |
2018-08-25 |
delete email fa..@gs-growers.com |
2018-08-25 |
delete email ni..@gs-growers.com |
2018-08-25 |
delete email pe..@gs-growers.com |
2018-08-25 |
delete email ri..@gs-growers.com |
2018-08-25 |
delete person Richard Hirst |
2018-08-25 |
insert person Claire Donovan |
2018-08-25 |
insert person Rodney Baker-Bates |
2018-08-25 |
update person_title Fay Colson: Director of => Head of Procurement and Non - Retail Sales |
2018-08-25 |
update person_title Peter Sargeant: Managing Director => Chief Operating Officer |
2018-06-14 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
2018-06-09 |
update website_status FailedRobots => OK |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MCCAMBRIDGE |
2018-03-07 |
update accounts_last_madeup_date 2016-05-07 => 2017-05-06 |
2018-03-07 |
update accounts_next_due_date 2018-02-02 => 2019-02-02 |
2018-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/12/17 TREASURY CAPITAL GBP 5 |
2018-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/05/17 |
2018-01-13 |
update website_status OK => FailedRobots |
2017-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/05/17 TREASURY CAPITAL GBP 1 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN |
2016-12-20 |
update accounts_last_madeup_date 2015-05-02 => 2016-05-07 |
2016-12-20 |
update accounts_next_due_date 2017-02-02 => 2018-02-02 |
2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES MCCAMBRIDGE |
2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WATERMAN |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAM |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBY |
2016-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/05/16 |
2016-06-07 |
update num_mort_charges 5 => 7 |
2016-06-07 |
update num_mort_satisfied 3 => 5 |
2016-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018060470005 |
2016-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018060470006 |
2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018060470007 |
2016-04-02 |
delete source_ip 46.32.252.49 |
2016-04-02 |
insert source_ip 46.37.191.246 |
2016-02-13 |
insert personal_emails em..@gs-growers.com |
2016-02-13 |
delete phone +44 (0)1353 727209 |
2016-02-13 |
insert email em..@gs-growers.com |
2016-02-13 |
insert person Emma Garfield |
2016-02-13 |
insert phone +44 (0)1353 727213 |
2016-01-07 |
update account_category FULL => GROUP |
2016-01-07 |
update accounts_last_madeup_date 2014-05-03 => 2015-05-02 |
2016-01-07 |
update accounts_next_due_date 2016-02-02 => 2017-02-02 |
2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15 |
2015-11-06 |
update statutory_documents 11/10/15 FULL LIST |
2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOUGLAS |
2015-05-19 |
delete source_ip 212.48.68.38 |
2015-05-19 |
insert source_ip 46.32.252.49 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-04 => 2014-05-03 |
2015-03-07 |
update accounts_next_due_date 2015-02-02 => 2016-02-02 |
2015-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/14 |
2014-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2014-12-01 |
update statutory_documents ALTER ARTICLES 13/11/2014 |
2014-11-29 |
insert managingdirector Peter Sargeant |
2014-11-29 |
insert personal_emails pe..@gs-growers.com |
2014-11-29 |
insert email pe..@gs-growers.com |
2014-11-29 |
insert person Peter Sargeant |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-10-29 |
update statutory_documents 11/10/14 FULL LIST |
2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIUS JOHN JOEL / 01/10/2014 |
2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY SARGEANT / 01/10/2014 |
2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORBEY |
2014-08-07 |
update num_mort_charges 4 => 5 |
2014-08-07 |
update num_mort_satisfied 2 => 3 |
2014-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018060470005 |
2014-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-02-07 |
update accounts_last_madeup_date 2012-05-05 => 2013-05-04 |
2014-02-07 |
update accounts_next_due_date 2014-02-02 => 2015-02-02 |
2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-11-07 |
update statutory_documents 11/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-05-05 |
2013-06-24 |
update accounts_next_due_date 2013-02-02 => 2014-02-02 |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN DOUGLAS |
2013-01-30 |
update statutory_documents SECRETARY APPOINTED MRS FAY KAREN COLSON |
2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAH |
2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CURRAH |
2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/12 |
2012-11-12 |
update statutory_documents 11/10/12 FULL LIST |
2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND CURRAH |
2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS FAY COLSON |
2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIUS JOHN JOEL / 16/12/2011 |
2012-02-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN RAYMOND CURRAH |
2012-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RAYMOND CURRAH / 01/01/2012 |
2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GREEN |
2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-11-03 |
update statutory_documents 11/10/11 FULL LIST |
2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10 |
2010-11-08 |
update statutory_documents 11/10/10 FULL LIST |
2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/09 |
2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHROPSHIRE |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SHROPSHIRE |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRING |
2009-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-12-15 |
update statutory_documents ALTER ARTICLES 26/11/2009 |
2009-10-24 |
update statutory_documents 11/10/09 FULL LIST |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABRAM / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER SHROPSHIRE / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAILSTONE FOSKETT / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIUS JOHN JOEL / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SHROPSHIRE / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE SHROPSHIRE / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH PRING / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HIRST / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH DARBY / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY SARGEANT / 11/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES YOUNG / 11/10/2009 |
2008-12-02 |
update statutory_documents SECRETARY APPOINTED JAMES PAUL GREEN |
2008-11-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HIRST |
2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONALD LOCKHART- WHITE |
2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/08 |
2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DARBY / 10/10/2008 |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/07 |
2007-11-04 |
update statutory_documents RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS |
2007-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 06/04/07 TO 02/05/07 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
2006-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/04/06 |
2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/05 |
2005-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/05; CHANGE OF MEMBERS |
2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/04 |
2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 11/10/04; CHANGE OF MEMBERS |
2004-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS |
2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/02 |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 11/10/01; CHANGE OF MEMBERS |
2002-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/01 |
2002-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/04/00 |
2000-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/99 |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS |
1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 11/10/98; CHANGE OF MEMBERS |
1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98 |
1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/96 |
1996-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS |
1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/04/95 |
1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/94 |
1994-12-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 06/04 |
1994-11-18 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/92 |
1992-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-18 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/91 |
1991-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
1991-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/90 |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-08 |
update statutory_documents RETURN MADE UP TO 11/10/89; NO CHANGE OF MEMBERS |
1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/89 |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/88 |
1988-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
1988-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/87 |
1987-05-11 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/86 |
1987-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1984-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |