| 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 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014714420004 |
| 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 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH PELLEGRINO |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMILE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 26/10/2020 |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB |
| 2020-05-07 |
insert address 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE ENGLAND SL1 1FQ |
| 2020-05-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTEL UK HOLDINGS LIMITED / 27/04/2020 |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
THE PORTER BUILDING 1 BRUNEL WAY
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTEL UK HOLDINGS LIMITED / 06/04/2020 |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
MATTEL HOUSE
VANWALL BUSINESS PARK
VANWALL ROAD MAIDENHEAD
BERKSHIRE
SL6 4UB |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 21/08/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT BAPNA |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN |
| 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 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update num_mort_charges 3 => 4 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HILL |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014714420004 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 10/11/2017 |
| 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 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 21/11/2016 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HILL / 11/10/2016 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents SOLVENCY STATEMENT DATED 10/08/16 |
| 2016-09-07 |
update statutory_documents REDUCE ISSUED CAPITAL 10/08/2016 |
| 2016-09-07 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-09-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 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 |
| 2015-11-03 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-21 |
update statutory_documents 15/10/14 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 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-28 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012 |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BRIAN HICK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 |
| 2013-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED WENDY ELIZABETH HILL |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2012-11-01 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012 |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI |
| 2011-11-03 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED DEAN WILLIAM IKIN |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HULBERT WALKER |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER |
| 2010-12-08 |
update statutory_documents ADOPT ARTICLES 09/11/2010 |
| 2010-10-26 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
| 2009-10-27 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 30/10/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS |
| 2005-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-26 |
update statutory_documents S366A DISP HOLDING AGM 21/11/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents ADOPT ARTICLES 18/12/00 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM:
MERIDIAN WEST
LEICESTER LE3 2WT |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-15 |
update statutory_documents £ NC 6400000/55460000
29/12/94 |
| 1995-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED 29/12/94 |
| 1995-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
| 1995-05-15 |
update statutory_documents ALTER MEM AND ARTS 29/12/94 |
| 1995-05-15 |
update statutory_documents ALLOT. OF EQUITY SHARES 29/12/94 |
| 1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 1991-01-13 |
update statutory_documents £ NC 1400000/6400000
19/12/90 |
| 1991-01-13 |
update statutory_documents ADOPT MEM AND ARTS 19/12/90 |
| 1991-01-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/90 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 1990-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87 |
| 1988-10-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-10-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1987-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM:
SOUTHGATE HOUSE
61 MILLSTONE LANE
LEICESTER LE1 5QA |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1980-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |