| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-08-28 |
delete about_pages_linkeddomain wpenginepowered.com |
| 2023-08-28 |
delete career_pages_linkeddomain wpenginepowered.com |
| 2023-08-28 |
delete casestudy_pages_linkeddomain wpenginepowered.com |
| 2023-08-28 |
delete contact_pages_linkeddomain wpenginepowered.com |
| 2023-08-28 |
delete index_pages_linkeddomain wpenginepowered.com |
| 2023-08-28 |
delete product_pages_linkeddomain wpenginepowered.com |
| 2023-08-28 |
delete source_ip 35.189.124.132 |
| 2023-08-28 |
delete terms_pages_linkeddomain wpenginepowered.com |
| 2023-08-28 |
insert career_pages_linkeddomain wsc.ac.uk |
| 2023-08-28 |
insert source_ip 141.193.213.11 |
| 2023-08-28 |
insert source_ip 141.193.213.10 |
| 2023-07-27 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-07-27 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2023-07-27 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2023-07-27 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-07-27 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-07-27 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2023-07-27 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-06-07 |
update num_mort_outstanding 4 => 2 |
| 2023-06-07 |
update num_mort_satisfied 9 => 11 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029870240008 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029870240011 |
| 2023-04-07 |
insert casestudy_pages_linkeddomain msap.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-07 |
insert address Style House
La Grande Route de St Pierre
St Peter
JE3 7AY |
| 2023-02-03 |
insert address Poljicka cesta 26D
21000 Split
Croatia |
| 2023-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAW |
| 2023-01-02 |
insert about_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
insert casestudy_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
insert contact_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
insert index_pages_linkeddomain wpenginepowered.com |
| 2023-01-02 |
insert phone 0333 016 4347 |
| 2023-01-02 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
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 |
| 2022-06-27 |
insert address 2118 Mannix Drive
San Antonio
TX 78249 |
| 2022-06-27 |
insert address 220 Rogers Way
Suite H
Westhampton Beach
Westhampton Beach
NY 11978 |
| 2022-06-27 |
insert address 55 Dalton Road
Yonkers
NY 10701 |
| 2022-06-27 |
insert address 6660 Graybar Road
Richmond
BC V6W 1H9 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-07 |
update num_mort_outstanding 6 => 4 |
| 2021-10-07 |
update num_mort_satisfied 7 => 9 |
| 2021-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029870240009 |
| 2021-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029870240010 |
| 2021-09-07 |
update num_mort_charges 11 => 13 |
| 2021-09-07 |
update num_mort_outstanding 4 => 6 |
| 2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029870240013 |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029870240012 |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WYATT |
| 2021-05-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
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 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 7 => 11 |
| 2020-10-30 |
update num_mort_outstanding 5 => 4 |
| 2020-10-30 |
update num_mort_satisfied 2 => 7 |
| 2020-10-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029870240011 |
| 2020-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029870240008 |
| 2020-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029870240009 |
| 2020-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029870240010 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROCHFORD |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG POLLARD |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOTWRIGHT |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAZING VISION GROUP LIMITED |
| 2020-09-22 |
update statutory_documents CESSATION OF VISIONGROUP (GB) LIMITED AS A PSC |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2020-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2020-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2020-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2020-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCHFORD |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROCHFORD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL DUNN / 03/07/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL DUNN / 03/07/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SHOOTER / 03/07/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SHAW / 03/07/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROCHFORD / 03/07/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROCHFORD / 03/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-11-27 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROCHFORD |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROCHFORD |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LEEDER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-06 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ALLEN LEEDER |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHANEY |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEWLETT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEWLETT |
| 2013-12-07 |
delete address GLAZING VISION LIMITED SAW MILLS ROAD DISS NORFOLK ENGLAND IP22 4RG |
| 2013-12-07 |
insert address GLAZING VISION LIMITED SAW MILLS ROAD DISS NORFOLK IP22 4RG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-15 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD ANDREW WYATT |
| 2012-11-14 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SHOOTER / 19/03/2012 |
| 2011-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36 WIMBLEDON AVENUE
BRANDON
SUFFOLK
IP27 0NZ
UNITED KINGDOM |
| 2011-11-09 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
36 WIMBLEDON AVENUE
BRANDON
SUFFOLK
IP27 0NZ |
| 2010-11-08 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-12 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHANEY / 04/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEWLETT / 04/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL DUNN / 04/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SHOOTER / 04/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SHAW / 04/11/2009 |
| 2009-11-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON KIRBY |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED JONATHON WILLIAM KIRBY |
| 2008-12-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH CALLACHER |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES SHAW |
| 2008-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
6 BARNES CLOSE
BRANDON
THETFORD
SUFFOLK IP27 0NY |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
55 STATION ROAD
HOCKWOLD
THETFORD
NORFOLK IP26 4JA |
| 1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
55 STATION ROAD
HOCKWOLD
THETFORD
NORFOLK IP26 4JA |
| 1998-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
32/33 BEVERLEY ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4PR |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/94 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |