| Date | Description |
|---|
| 2017-07-28 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2017-02-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2016-11-21 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2016-07-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016 |
| 2015-09-03 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2015-06-09 |
update company_status In Administration => Liquidation |
| 2015-06-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-05-19 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2015-03-11 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2015-01-26 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2015 |
| 2015-01-07 |
update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 2014-08-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2014 |
| 2014-08-08 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2014-06-07 |
delete company_previous_name T.I.S. (DIRECTORIES) LIMITED |
| 2014-03-18 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014 |
| 2013-10-11 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2013-10-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2013-10-01 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2013-09-06 |
delete address THOMSON HOUSE 296 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7NU |
| 2013-09-06 |
insert address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB |
| 2013-09-06 |
insert company_previous_name THOMSON DIRECTORIES LIMITED |
| 2013-09-06 |
update company_status Active => In Administration |
| 2013-09-06 |
update name THOMSON DIRECTORIES LIMITED => TDL 2013 REALISATIONS LIMITED |
| 2013-09-06 |
update registered_address |
| 2013-09-04 |
update statutory_documents NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY |
| 2013-08-21 |
update statutory_documents COMPANY NAME CHANGED THOMSON DIRECTORIES LIMITED
CERTIFICATE ISSUED ON 21/08/13 |
| 2013-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, THOMSON HOUSE, 296 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 7NU |
| 2013-08-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 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 |
| 2013-06-22 |
delete sic_code 2215 - Other publishing |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update num_mort_charges 7 => 9 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update num_mort_satisfied 4 => 5 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO SANTELIA |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO COLLMANN |
| 2012-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE CARUANA |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-08-08 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO CAPPELLINI |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED PAOLO GIURI |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM GIORGIO SAHGAL / 01/03/2012 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOLT |
| 2011-08-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-14 |
update statutory_documents PURCHASE AGREEMENT 01/10/2010 |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-27 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIO SCHIAVO / 19/03/2010 |
| 2010-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-01-29 |
update statutory_documents RE FACILITY AGREEMENT 21/01/2010 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED ELIO SCHIAVO |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPSON |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CAPPELLINI / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOPSON / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM GIORGIO SAHGAL / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO CRISTOFORI / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE HOLT / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO COLLMANN / 20/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE BRIDGET CARUANA / 20/10/2009 |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCA MAJOCCHI |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED ALBERTO CAPPELLINI |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED GAUTAM GIORGIO SAHGAL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MASSIMO CRISTOFORI |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURIZIA SQUINZI |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-09 |
update statutory_documents ADOPT MEM AND ARTS 30/07/99 |
| 1999-08-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-08-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/07/99 |
| 1999-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-12-31 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/97 |
| 1997-12-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1997-12-08 |
update statutory_documents REDUCTION OF SH PREM ACCOUNT |
| 1997-12-08 |
update statutory_documents REDUCE SH PREM ACCOUNT 29/10/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-18 |
update statutory_documents ADOPT MEM AND ARTS 03/06/97 |
| 1997-06-18 |
update statutory_documents RE FACILITY AGREEMENT 03/06/97 |
| 1997-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/96; CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents £ NC 1000000/1340000
01/06/95 |
| 1995-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/95 |
| 1995-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 1995-06-23 |
update statutory_documents ALTER MEM AND ARTS 01/06/95 |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1994-11-22 |
update statutory_documents REDUCTION OF SHARE PREM 20/09/94 |
| 1994-11-21 |
update statutory_documents REDUCTION SHARE PREMIUM ACCOUNT |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-28 |
update statutory_documents £ NC 10000/1000000
19/09/94 |
| 1994-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/94 |
| 1994-09-28 |
update statutory_documents 26272366 20/09/94 |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/94 |
| 1994-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-08-06 |
update statutory_documents ADOPT MEM AND ARTS 26/07/94 |
| 1994-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/94 FROM:
THOMPSON HOUSE, 296 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7NU |
| 1994-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 FROM:
1ST FLOOR THE QUADRANGLE
180 WARDOUR ST
LONDON W1A 2BZ |
| 1994-05-06 |
update statutory_documents COMPANY NAME CHANGED
T.I.S. (DIRECTORIES) LIMITED
CERTIFICATE ISSUED ON 06/05/94 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-03-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1985-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-03-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-02-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-07-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/81 |
| 1980-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1979-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1979-10-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-10-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1976-10-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1976-04-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1975-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1975-04-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1967-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |