| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TANNER |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PETERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED RIGHT REVEREND RUTH KATHLEEN FRANCES BUSHYAGER |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REVEREND JONATHAN LEITCH SACAMMAN / 16/01/2023 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOUGH |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEITCH SACAMMAN |
| 2023-01-09 |
update statutory_documents CESSATION OF GRAHAM ARCHER AS A PSC |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED REVEREND EDWARD FRASER AUSTIN LONGMER SCRASE-FIELD |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED REVEREND PAUL MARK MATHOLE |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ARCHER |
| 2022-02-01 |
update statutory_documents CESSATION OF JOHN FREDERICK DUNNETT AS A PSC |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK STREET |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN MERCHANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BEAUMONT |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MATTHEW MONTGOMERY |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT. REV. MARK SIMON AUSTIN TANNER / 01/12/2020 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR DOOLAN |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED REVEREND JANE BEAUMONT |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE JEFFERIS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED RT. REV. MARK SIMON AUSTIN TANNER |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SNOW |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PULLIN |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED THE REV PAUL JOHN PETERSON |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH RUTH BUGGS |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FIRTH |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOK |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDY PIGGOTT |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED THE REV SIMON CHESTERS |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED THE RT REV MARTYN SNOW |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELIZABETH BRAY |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKER |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURT |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-03 |
update statutory_documents 02/12/15 NO MEMBER LIST |
| 2015-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FROUDE |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-02 |
update statutory_documents 02/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED THE REV TAMSIN LAETITIA RACHEL MERCHANT |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH PARTHINA GOUGH |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KUHRT |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2014-01-07 |
delete address SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WARWICKSHIRE UNITED KINGDOM CV4 7EZ |
| 2014-01-07 |
insert address SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WARWICKSHIRE CV4 7EZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-02 |
update statutory_documents 02/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROD STREET |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE SHEPPARD |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE JEFFERIS |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED THE REVEREND STEPHEN JAMES PULLIN |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT REVEREND ANDREW JOHN WATSON |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLS |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SIMPSON |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOY |
| 2012-12-21 |
update statutory_documents SECTION 519 2006 |
| 2012-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CPAS ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6NG
UNITED KINGDOM |
| 2012-12-05 |
update statutory_documents 02/12/12 NO MEMBER LIST |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6NG |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED THE VENERABLE CHRISTINE ANN FROUDE |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA IRVINE |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CLACK |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 2011-12-08 |
update statutory_documents 02/12/11 NO MEMBER LIST |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WESTALL |
| 2010-12-07 |
update statutory_documents 02/12/10 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLACK / 07/12/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT REV PAUL GAVIN WILLIAMS |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED THE REV GEOFFREY DAVID FIRTH |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED THE REV ANDREW WILLIAM PORTER |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED THE REV TIMOTHY MARK CROOK |
| 2010-06-22 |
update statutory_documents ADOPT ARTICLES 26/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS JOHN BURT |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED THE REV RICHARD JOHN MOY |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED THE VEN ALAN FORT HAWKER |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED THE VEN ANTHONY MARTIN GIFFARD WELLS |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TALBOT |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANGMEAD |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIES |
| 2009-12-09 |
update statutory_documents 02/12/09 NO MEMBER LIST |
| 2009-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLACK |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LANGMEAD / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SIMPSON / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WESTALL / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV STEVE DAVIES / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN OWEN / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REV ANDREA IRVINE / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REV DEREK MICHAEL TALBOT / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VEN DR GORDON WILFRED KUHRT / 02/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE PETER HANCOCK / 02/12/2009 |
| 2009-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD TURNBULL |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/08 |
| 2008-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALASTAIR KING |
| 2008-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED RACHEL WESTALL |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED THE VEN DR GORDON WILFRED KUHRT |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY MARSH |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN BOTTERILL |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/07 |
| 2007-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/06 |
| 2006-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/05 |
| 2005-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/04 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/03 |
| 2003-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/02 |
| 2002-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/00 |
| 2000-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/99 |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93 |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92 |
| 1992-08-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |