| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRIPP |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES PARKER |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TONY DUNNAGE |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE HALL |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LEES |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WELBY |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MILLER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM KING |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY ELIZABETH GREEN-MANN |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BANKS |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MS JAN KILLICK |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUGHES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES MILLER |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 23/08/2018 |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM HUGHES |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LEWIS |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK LEES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY GREEN-MANN |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN FRIPP |
| 2017-07-07 |
update num_mort_charges 3 => 5 |
| 2017-07-07 |
update num_mort_outstanding 1 => 3 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002379790005 |
| 2017-06-07 |
update num_mort_charges 2 => 3 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002379790004 |
| 2017-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002379790003 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWALL |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STUART WELBY |
| 2017-02-13 |
update statutory_documents ADOPT ARTICLES 16/12/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUDOR |
| 2016-10-17 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN LEWIS |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUGHES |
| 2016-09-07 |
delete company_previous_name IMPERIAL GROUP PENSION TRUST LIMITED |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY ELIZABETH GREEN-MANN |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN FRANCES CLATWORTHY |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RIGLEY |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-29 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ARNOLD / 31/07/2014 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 31/07/2014 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-06-07 |
delete address 121 WINTERSTOKE ROAD BRISTOL UNITED KINGDOM BS3 2LL |
| 2015-06-07 |
insert address 121 WINTERSTOKE ROAD BRISTOL BS3 2LL |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED JULIAN ROGER BANKS |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH HILL |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ROGER BANKS |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH HILL |
| 2015-05-01 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ASPINALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-02 |
update statutory_documents ALTER ARTICLES 14/11/2014 |
| 2014-09-07 |
delete address PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ |
| 2014-09-07 |
insert address 121 WINTERSTOKE ROAD BRISTOL UNITED KINGDOM BS3 2LL |
| 2014-09-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
PO BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-22 |
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 |
| 2014-04-22 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEWALL |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 21/08/2013 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-02 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN / 07/03/2011 |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN RESNEKOV |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 2012-05-02 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYRBUS / 02/05/2012 |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-05-03 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT ARNOLD |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED JOHN BUCHANAN |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLASHILL |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCIVER |
| 2010-04-30 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON RUSSELL / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MCIVER / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK TUDOR / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASPINALL / 05/04/2010 |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON RUSSELL / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MCIVER / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK TUDOR / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNESTO RIGLEY / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASPINALL / 01/12/2009 |
| 2009-12-24 |
update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM HUGHES |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PAIGE |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED JOHN MATTHEW DOWNING |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED GEORGE ERNESTO RIGLEY |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN WRAGG |
| 2009-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents RE AQUIRING FREEHOLD 07/01/02 |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-11-21 |
update statutory_documents ALTER ARTICLES 07/06/00 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
1 REDCLIFF STREET
BRISTOL
BS1 6NP |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/03/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-26 |
update statutory_documents ADOPT MEM AND ARTS 11/09/97 |
| 1997-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/97 |
| 1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents ADOPT MEM AND ARTS 10/09/96 |
| 1996-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/96 FROM:
BULL WHARF
REDCLIFF STREET
BRISTOL
AVON BS1 6QR |
| 1996-08-16 |
update statutory_documents COMPANY NAME CHANGED
IMPERIAL GROUP PENSION TRUST LIM
ITED
CERTIFICATE ISSUED ON 19/08/96 |
| 1996-08-16 |
update statutory_documents ADOPT MEM AND ARTS 01/08/96 |
| 1996-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/08/96 |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents S386 DISP APP AUDS 15/03/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1986-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM:
PO BOX 244
HARTCLIFFE
BRISTOL BS99 7UJ |
| 1986-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/86 FROM:
IMPERIAL HOUSE
1 GROSVENOR PLACE
LONDON SW1 |
| 1986-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents ALT MEM AND ARTS |
| 1986-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/83 |
| 1929-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |