| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-06 |
insert about_pages_linkeddomain instagram.com |
| 2024-04-06 |
insert contact_pages_linkeddomain instagram.com |
| 2024-04-06 |
insert index_pages_linkeddomain instagram.com |
| 2024-04-06 |
insert terms_pages_linkeddomain instagram.com |
| 2024-04-06 |
insert vat 158 5971 61 |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NAPP |
| 2024-02-15 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BARBOSA VARANDAS FERNANDES |
| 2023-07-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-01-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-12-12 |
delete address Lochlibo Road
Burnhouse
Beith
North Ayrshire
KA15 1LF
United Kingdom |
| 2022-12-12 |
delete contact_pages_linkeddomain leafletjs.com |
| 2022-12-12 |
delete contact_pages_linkeddomain locationiq.com |
| 2022-12-12 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEATON / 30/06/2022 |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEERIN |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WALKER |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER VINES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SHEERIN |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER VINES |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HMS (954) LIMITED / 30/06/2016 |
| 2022-07-31 |
insert sales_emails sa..@halleycaravans.co.uk |
| 2022-07-31 |
insert website_emails ad..@halleycaravans.co.uk |
| 2022-07-31 |
insert email ad..@halleycaravans.co.uk |
| 2022-07-31 |
insert email sa..@halleycaravans.co.uk |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 6 => 7 |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY CAMPBELL |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR. MARK SEATON |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO BARBOSA VARANDAS FERNANDES |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ANTHONY NAPP |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. GEOFFREY MICHAEL SMITH |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CAMPBELL |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0522000006 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 5 => 6 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0522000007 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-13 |
delete sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2016-05-13 |
insert sic_code 99999 - Dormant Company |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-14 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
delete address DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD CAIRNDOW ARGYLL SCOTLAND PA24 8AD |
| 2015-04-07 |
insert address DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD CAIRNDOW ARGYLL PA24 8AD |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O ARNOLD CLARK DEALERSHIP
HALLEYS GARAGE LIMITED GLASGOW ROAD
MILNGAVIE
GLASGOW
G62 6JP
SCOTLAND |
| 2015-03-12 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2015-03-12 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-07-07 |
delete address HALLEY CARAVANS LOCH LOMOND HOLIDAY PARK INVERUGLAS ARGYLL & BUTE G83 7DW |
| 2014-07-07 |
insert address DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD CAIRNDOW ARGYLL SCOTLAND PA24 8AD |
| 2014-07-07 |
insert company_previous_name HALLEY CARAVANS LIMITED |
| 2014-07-07 |
update account_ref_month 9 => 11 |
| 2014-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-08-31 |
| 2014-07-07 |
update name HALLEY CARAVANS LIMITED => LOCH LOMOND HOLIDAY PARK LIMITED |
| 2014-07-07 |
update num_mort_charges 5 => 7 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MR ROY CAMPBELL |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
HALLEY CARAVANS LOCH LOMOND HOLIDAY PARK
INVERUGLAS
ARGYLL & BUTE
G83 7DW |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DOUGLAS CAMPBELL |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CAMPBELL |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ROY CAMPBELL |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLEY |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HALLEY |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE HALLEY |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALLEY |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HALLEY |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK YOUNG |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0522000007 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0522000006 |
| 2014-06-03 |
update statutory_documents CURREXT FROM 30/09/2014 TO 30/11/2014 |
| 2014-06-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/06/14 |
| 2014-06-02 |
update statutory_documents CHANGE OF NAME 28/05/2014 |
| 2014-04-07 |
delete address HALLEY CARAVANS LOCH LOMOND HOLIDAY PARK INVERUGLAS ARGYLL & BUTE SCOTLAND G83 7DW |
| 2014-04-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
| 2014-04-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-04-07 |
insert address HALLEY CARAVANS LOCH LOMOND HOLIDAY PARK INVERUGLAS ARGYLL & BUTE G83 7DW |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-09 |
| 2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-03-17 |
update statutory_documents SECOND FILING WITH MUD 21/03/13 FOR FORM AR01 |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-26 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-26 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address HALLEYS BURNHOUSE CARAVANS BURNHOUSE BEITH AYRSHIRE SCOTLAND KA15 1LF |
| 2013-06-25 |
insert address HALLEY CARAVANS LOCH LOMOND HOLIDAY PARK INVERUGLAS ARGYLL & BUTE SCOTLAND G83 7DW |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 4 => 5 |
| 2013-06-25 |
update registered_address |
| 2013-05-09 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUS HALLEY / 16/04/2013 |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
HALLEYS BURNHOUSE CARAVANS
BURNHOUSE
BEITH
AYRSHIRE
KA15 1LF
SCOTLAND |
| 2013-04-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-05-14 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2012-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-28 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
HALLEYS GARAGE LTD GLASGOW ROAD
MILNGAVIE
GLASGOW
G62 6JP
SCOTLAND |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-21 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-03-26 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUS HALLEY / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SOMERVILLE HALLEY / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALLEY / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SHAW YOUNG / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENNET HALLEY / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PEARSON HALLEY / 24/03/2010 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK SHAW YOUNG / 24/03/2010 |
| 2010-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
C/O HALLEYS GARAGE LTD
GLASGOW ROAD
MILNGAVIE
GLASGOW
G62 6JP |
| 2009-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/95; CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-10-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-10-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-10-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-03-21 |
update statutory_documents PARTIC OF MORT/CHARGE 3325 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-10-12 |
update statutory_documents PARTIC OF MORT/CHARGE 11671 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-08-25 |
update statutory_documents PARTIC OF MORT/CHARGE 8602 |
| 1988-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1978-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/78 |
| 1976-07-20 |
update statutory_documents ALLOTMENT OF SHARES |
| 1973-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |