| Date | Description |
|---|
| 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 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PILGRIM |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SCHAEFFER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, 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 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MORITZ WALTHER |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN WIEFFERING |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update num_mort_charges 11 => 12 |
| 2020-02-07 |
update num_mort_outstanding 3 => 1 |
| 2020-02-07 |
update num_mort_satisfied 8 => 11 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN SCHAEFFER |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002945450012 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002945450009 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002945450010 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002945450011 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 10 => 11 |
| 2019-10-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002945450011 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WECCARDT |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN SANDER WIEFFERING |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER STÄBLER |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LACIK |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2017-06-07 |
delete company_previous_name BRITAX-EXCELSIOR LIMITED |
| 2017-06-07 |
insert address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL |
| 2017-06-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
ENGLAND |
| 2017-04-26 |
delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 2017-04-26 |
insert address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-10 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-08-07 => 2017-07-05 |
| 2016-06-07 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SKERTCHLY |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS NAGEL |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR RAINER STÄBLER |
| 2015-07-15 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GUSTAVSSON |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-11 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 9 => 10 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 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 num_mort_charges 8 => 9 |
| 2013-11-07 |
update num_mort_outstanding 4 => 1 |
| 2013-11-07 |
update num_mort_satisfied 4 => 8 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002945450010 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002945450009 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-29 |
update statutory_documents 10/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 |
| 2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MERCKX |
| 2011-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-24 |
update statutory_documents ADOPT ARTICLES 18/02/2011 |
| 2011-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents 10/07/10 FULL LIST |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008 |
| 2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MERCX / 25/01/2008 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
1 THE GREEN
MARLBOROUGH
WILTSHIRE
SN8 1AL |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
1 CHURCHILL WAY WEST
ANDOVER
HAMPSHIRE
SP10 3UW |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
SETON HOUSE
WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK CV34 6DE |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-03-26 |
update statutory_documents RE TAX LOSSES 14/03/02 |
| 2002-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-02-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents COMPANY NAME CHANGED
BRITAX-EXCELSIOR LIMITED
CERTIFICATE ISSUED ON 01/06/97 |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM:
1 CHURCHILL WAY WEST
ANDOVER
HAMPSHIRE
SP10 3UW |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents ALTER MEM AND ARTS 17/11/94 |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-16 |
update statutory_documents S369(4) SHT NOTICE MEET 23/06/92 |
| 1992-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/91 FROM:
CHURCHILL WAY WEST
ANDOVER
HAMPSHIRE
SP10 3UW |
| 1991-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/89 FROM:
CHERTSEY ROAD
BYFLEET
SURREY
KT14 7AW |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-11-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/84 |
| 1984-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1983-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-12-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1977-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1934-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1934-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |