| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CAROLYN JOYCE |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WESTON |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name PSA RETAIL UK LIMITED => STELLANTIS &YOU UK LIMITED |
| 2023-03-01 |
update statutory_documents COMPANY NAME CHANGED PSA RETAIL UK LIMITED
CERTIFICATE ISSUED ON 01/03/23 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLETTS |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CONNELL / 08/02/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL WESTON / 22/02/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LAWRENCE / 08/02/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 08/02/2021 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE IMPARATO |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BRYN RICHARD THOMAS |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MR MARTIN EDWARD PAGE |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINNARY VYAS |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE JONES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE LE GUEVEL |
| 2019-03-07 |
insert company_previous_name PEUGEOT CITROEN RETAIL UK LIMITED |
| 2019-03-07 |
insert company_previous_name PSA RETAIL UK LIMITED |
| 2019-03-07 |
update name PEUGEOT CITROEN RETAIL UK LIMITED => PSA RETAIL UK LIMITED |
| 2019-02-12 |
update statutory_documents COMPANY NAME CHANGED PEUGEOT CITROEN RETAIL UK LIMITED
CERTIFICATE ISSUED ON 12/02/19 |
| 2019-02-08 |
update statutory_documents COMPANY NAME CHANGED PEUGEOT CITROEN RETAIL UK LIMITED
CERTIFICATE ISSUED ON 08/02/19 |
| 2019-02-08 |
update statutory_documents COMPANY NAME CHANGED PSA RETAIL UK LIMITED
CERTIFICATE ISSUED ON 08/02/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents SECRETARY APPOINTED MS KINNARY VYAS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL WESTON |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON |
| 2016-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-09 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-06 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-19 |
update statutory_documents 21/08/14 STATEMENT OF CAPITAL GBP 97742000.0 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STÉPHANE LE GUEVEL |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZIMMERMAN |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 2014-04-23 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PHILIPPE GEORGES IMPARATO |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID LAWRENCE |
| 2014-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERGERAND |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD |
| 2014-01-07 |
insert company_previous_name ROBINS & DAY LIMITED |
| 2014-01-07 |
update name ROBINS & DAY LIMITED => PEUGEOT CITROEN RETAIL UK LIMITED |
| 2013-12-27 |
update statutory_documents COMPANY NAME CHANGED ROBINS & DAY LIMITED
CERTIFICATE ISSUED ON 27/12/13 |
| 2013-12-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LIPMAN |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £82742000 TO £92,742,000 BY THE CREATION OF 10,000,000 NEW ORDINARY SHARES OF £1.OO EACH IN THE CAPITAL OF THE COMPANY 30/04/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JACKSON |
| 2013-05-09 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 92742000 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN |
| 2012-08-20 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS |
| 2012-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 09/08/2012 |
| 2012-08-14 |
update statutory_documents 09/08/12 STATEMENT OF CAPITAL GBP 82742000 |
| 2012-05-08 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED DAVID CONNELL |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 2012-04-10 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 76742000.0 |
| 2012-04-05 |
update statutory_documents CAP INCREASE TO £76742000 31/03/2012 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MARC LECHANTRE |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHRISTOPHER ZIMMERMAN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/2011 |
| 2011-04-06 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 68742000.0 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR PEEL / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CHRISTOPHER GOODMAN / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN WILLETTS |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON |
| 2010-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/2010 |
| 2010-05-13 |
update statutory_documents 26/04/10 STATEMENT OF CAPITAL GBP 54742000.0 |
| 2010-05-10 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR PEEL / 12/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 12/04/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE BERGERAND |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CAWLEY |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD CHRISTOPHER GOODMAN |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE COLIN |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BARDON / 12/04/2009 |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAWLEY / 12/04/2009 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/09 |
| 2009-03-27 |
update statutory_documents ADOPT MEM AND ARTS 04/07/2005 |
| 2009-03-27 |
update statutory_documents GBP NC 13742000/36742000
19/03/2009 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEEL / 22/01/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN CARSALADE |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS RENE GEORGES BARDON |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LYNCH |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD GODFREY CAWLEY |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED ROGER ANDREW LEWIS |
| 2009-01-20 |
update statutory_documents SECTION 175 12/01/2009 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED DAVID IVOR PEEL |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CAWLEY |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
ALDERMOOR HOUSE
P.O.BOX 227
ALDERMOOR LANE
COVENTRY
CV3 1LT |
| 2008-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-11 |
update statutory_documents £ NC 742000/13742000
31/01/08 |
| 2007-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS; AMEND |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/91 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 1990-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/90 FROM:
INTERNATIONAL HOUSE
PO BOX 712
BICKENHILL LANE MARSTON GREEN
BIRMINGHAM B37 7HQ |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 1989-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-23 |
update statutory_documents ALTER MEM AND ARTS 140489 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1987-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1986-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1985-08-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-08-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-10-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-10-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-06-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1974-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1974-10-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1913-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |