| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN POLLARD / 02/11/2023 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-12-01 |
delete secretary Michelle Rogers |
| 2022-12-01 |
delete person Abbey Rogers |
| 2022-12-01 |
delete person John Barraclough |
| 2022-12-01 |
delete person Jon Gray |
| 2022-12-01 |
delete person Jon Kerry |
| 2022-12-01 |
delete person Michelle Rogers |
| 2022-12-01 |
delete person Paul Vickerage |
| 2022-12-01 |
delete person Stephen James |
| 2022-12-01 |
insert person Nick Barker |
| 2022-10-31 |
delete client Lidl GmbH |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
delete ceo Andrew Rogers |
| 2022-07-26 |
delete person Andrew Rogers |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE ROGERS |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-08 |
delete person Carl Tinsley |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
delete person Clare Haigh |
| 2020-09-29 |
update person_title Isabelle Wagstaff: Apprentice Project Manager => Junior Project Manager |
| 2020-07-23 |
delete source_ip 77.104.130.15 |
| 2020-07-23 |
insert source_ip 35.214.15.59 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
delete person Chris Rogers |
| 2020-06-22 |
update person_title Carl Tinsley: Contracts Manager => BMS Contracts Manager |
| 2020-06-22 |
update person_title Chris Chapman: Project Manager => Senior FM Contracts Manager |
| 2020-06-22 |
update person_title Darren Jones: Site Project Manager => Senior Project Manager |
| 2020-03-23 |
delete person Lynn Vincent |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-12-20 |
delete person Damian Kosky-Rider |
| 2019-12-20 |
insert person Andrew Coates |
| 2019-12-20 |
insert person Chris Rogers |
| 2019-12-20 |
insert person Jack Cullen |
| 2019-12-20 |
insert person Paul Vickerage |
| 2019-12-20 |
update person_title Bradley Hawkins: Electrical Estimator => Project Manager |
| 2019-12-20 |
update person_title Lewis Hudson: Mechanical Estimator => Project Manager |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEB GROUP LTD |
| 2019-10-02 |
update statutory_documents CESSATION OF ANDREW ROGERS AS A PSC |
| 2019-10-02 |
update statutory_documents CESSATION OF INVESTMENT PARTNERS (GUERNSEY) LIMITED AS A PSC |
| 2019-10-01 |
update statutory_documents ADOPT ARTICLES 17/09/2019 |
| 2019-09-20 |
delete person Damien Kosky-Rider |
| 2019-09-20 |
delete person Isabelle Hessey |
| 2019-09-20 |
insert person Damian Kosky-Rider |
| 2019-09-20 |
insert person Isabelle Wagstaff |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
insert person Carl Tinsley |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
insert company_previous_name H.E. BARNES (ELECTRICAL) LIMITED |
| 2019-03-07 |
update name H.E. BARNES (ELECTRICAL) LIMITED => H. E. BARNES LTD |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN POLLARD / 26/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOBSON / 26/02/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE BURKINSHAW / 26/02/2019 |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED H.E. BARNES (ELECTRICAL) LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2019-01-05 |
delete otherexecutives Joe Grapes |
| 2019-01-05 |
delete person Joe Grapes |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address UNIT 4 HILLFOOT ROAD SHEFFIELD S3 8AA |
| 2018-06-07 |
insert address UNIT 16, PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD ENGLAND S4 7UQ |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
delete source_ip 181.224.152.227 |
| 2018-05-23 |
insert source_ip 77.104.130.15 |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
UNIT 4
HILLFOOT ROAD
SHEFFIELD
S3 8AA |
| 2018-04-10 |
update statutory_documents ALTER ARTICLES 27/03/2018 |
| 2018-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-04-03 |
insert otherexecutives Darren Jones |
| 2018-04-03 |
insert otherexecutives Joe Grapes |
| 2018-04-03 |
insert otherexecutives Marie Burkinshaw |
| 2018-04-03 |
insert person Darren Jones |
| 2018-04-03 |
insert person Joe Grapes |
| 2018-04-03 |
insert person Marie Burkinshaw |
| 2018-04-03 |
update person_title Paul Dobson: Member of the Board of Directors; Operations Director / Contracts & Projects; Operations Director => Member of the Board of Directors; Operations Director |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGERS / 13/03/2018 |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROGERS |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTMENT PARTNERS (GUERNSEY) LIMITED / 09/08/2017 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2018-02-13 |
delete managingdirector Andrew Rogers |
| 2018-02-13 |
insert ceo Andrew Rogers |
| 2018-02-13 |
insert coo Paul Dobson |
| 2018-02-13 |
insert managingdirector Nigel Pollard |
| 2018-02-13 |
update person_title Andrew Rogers: Member of the Board of Directors; Managing Director => Member of the Board of Directors; Chief Executive Officer |
| 2018-02-13 |
update person_title Nigel Pollard: Member of the Board of Directors => Member of the Board of Directors; Managing Director |
| 2018-02-13 |
update person_title Paul Dobson: Member of the Board of Directors; Director / Contracts & Projects => Member of the Board of Directors; Operations Director / Contracts & Projects; Operations Director |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MS MARIE BARNES |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE BARNES / 14/11/2017 |
| 2017-10-29 |
insert person Damien Kosky-Rider |
| 2017-10-29 |
update person_title James Allen: Estimating Assistant => Stores Manager |
| 2017-10-29 |
update person_title Jamie Tetley: Pre - Construction Manager / HR, Marketing & Finance => Pre - Construction Manager |
| 2017-10-29 |
update person_title Lewis Hudson: Mechanical Estimator => Mechanical Estimator / HR, Marketing |
| 2017-09-19 |
insert otherexecutives Isabelle Hessey |
| 2017-09-19 |
insert otherexecutives Rob Elsom |
| 2017-09-19 |
insert otherexecutives Stephen James |
| 2017-09-19 |
insert person Bradley Hawkins |
| 2017-09-19 |
insert person Isabelle Hessey |
| 2017-09-19 |
insert person Lewis Hudson |
| 2017-09-19 |
insert person Rob Elsom |
| 2017-09-19 |
insert person Stephen James |
| 2017-08-30 |
update statutory_documents 09/08/17 STATEMENT OF CAPITAL GBP 11666.00 |
| 2017-08-29 |
update statutory_documents ADOPT ARTICLES 09/08/2017 |
| 2017-08-06 |
delete otherexecutives Chris Allen |
| 2017-08-06 |
delete person Chris Allen |
| 2017-05-22 |
update person_title Abbey Rogers: HR & Marketing Coordinator => Human Resources Manager |
| 2017-04-02 |
delete source_ip 77.104.130.15 |
| 2017-04-02 |
insert source_ip 181.224.152.227 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-02 |
insert otherexecutives Andy Robinson |
| 2017-02-02 |
insert person Andy Robinson |
| 2017-02-02 |
insert person Lisa Harling |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
delete otherexecutives John Birch |
| 2016-11-14 |
delete person John Birch |
| 2016-10-11 |
update person_title Ryan Johnson: Project Manager; Member of the Board of Directors => Member of the Board of Directors; Contracts Manager |
| 2016-07-16 |
update person_title Jamie Tetley: Mechanical Estimator / HR, Marketing => Pre - Construction Manager |
| 2016-06-09 |
insert career_emails re..@hebarnes.com |
| 2016-06-09 |
insert otherexecutives Ian Stoddart |
| 2016-06-09 |
insert otherexecutives Ryan Burnett |
| 2016-06-09 |
insert otherexecutives Ryan Johnson |
| 2016-06-09 |
delete person Damian Kosky-Rider |
| 2016-06-09 |
delete source_ip 181.224.152.227 |
| 2016-06-09 |
insert email re..@hebarnes.com |
| 2016-06-09 |
insert person Ian Stoddart |
| 2016-06-09 |
insert person Jamie Tetley |
| 2016-06-09 |
insert person Ryan Burnett |
| 2016-06-09 |
insert person Ryan Johnson |
| 2016-06-09 |
insert source_ip 77.104.130.15 |
| 2016-06-09 |
update person_title Clare Haigh: Reception => Project Support |
| 2016-06-09 |
update person_title James Allen: Estimating Assistant / HR, Marketing => Estimating Assistant |
| 2016-03-28 |
delete source_ip 181.224.135.115 |
| 2016-03-28 |
insert source_ip 181.224.152.227 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-10 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS BENNETT / 01/02/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE BENNETT / 01/02/2016 |
| 2016-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BARBER ROGERS / 01/02/2016 |
| 2015-12-06 |
insert managingdirector Michael Edwards Barnes |
| 2015-12-06 |
insert otherexecutives John Barraclough |
| 2015-12-06 |
insert otherexecutives Paul Dobson |
| 2015-12-06 |
insert person Clare Haigh |
| 2015-12-06 |
insert person John Barraclough |
| 2015-12-06 |
insert person Michael Edwards Barnes |
| 2015-12-06 |
update person_title James Allen: Estimating Assistant => Estimating Assistant / HR, Marketing |
| 2015-12-06 |
update person_title Paul Dobson: Manager => Member of the Board of Directors; Director / Contracts & Projects |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
delete address Unit 14,
President Buildings
Savile Street East
Sheffield
S4 7UQ |
| 2015-08-20 |
delete address Unit 4
Hillfoot Road
Sheffield
S3 8AA |
| 2015-08-20 |
delete registration_number 2793873 |
| 2015-08-20 |
delete source_ip 79.170.40.240 |
| 2015-08-20 |
insert address Unit 16,
President Buildings
Savile Street East
Sheffield
S4 7UQ |
| 2015-08-20 |
insert index_pages_linkeddomain thewebsitepeople.co.uk |
| 2015-08-20 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-20 |
insert index_pages_linkeddomain usegreymatter.com |
| 2015-08-20 |
insert projects_pages_linkeddomain thewebsitepeople.co.uk |
| 2015-08-20 |
insert projects_pages_linkeddomain twitter.com |
| 2015-08-20 |
insert projects_pages_linkeddomain usegreymatter.com |
| 2015-08-20 |
insert source_ip 181.224.135.115 |
| 2015-08-20 |
update primary_contact Unit 4
Hillfoot Road
Sheffield
S3 8AA => Unit 16,
President Buildings
Savile Street East
Sheffield
S4 7UQ |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-10 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN POLLARD / 01/01/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOBSON / 01/01/2015 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOBSON |
| 2014-10-10 |
update robots_txt_status www.hebarnes.com: 404 => 200 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL COLIN POLLARD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-25 |
delete company_previous_name BLYTHSTAR LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents ADOPT ARTICLES 09/02/2012 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIUS BENNETT |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE JANE BENNETT |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BARNES / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGERS / 10/03/2010 |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 1995-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-16 |
update statutory_documents £ NC 100/10000
22/03/93 |
| 1995-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/93 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
31 CORSHAM ST.
LONDON
N1 6DR. |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-04-13 |
update statutory_documents COMPANY NAME CHANGED
BLYTHSTAR LIMITED
CERTIFICATE ISSUED ON 14/04/93 |
| 1993-04-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/04/93 |
| 1993-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |