| Date | Description |
|---|
| 2024-04-07 |
delete address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY ENGLAND RH1 5DY |
| 2024-04-07 |
insert address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON UNITED KINGDOM WV14 0UJ |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE
SALBROOK ROAD
REDHILL
SURREY
RH1 5DY
ENGLAND |
| 2023-10-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SKINNER |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMESON HOPKINS |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 2023-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RESTORE PLC 2ND FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND |
| 2023-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RESTORE PLC 8 BEAM REACH
COLDHARBOUR LANE
RAINHAM
RM13 9YB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 17/12/2022 |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 17/12/2022 |
| 2022-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 17/12/2022 |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-07 |
delete sic_code 91012 - Archives activities |
| 2022-08-07 |
insert sic_code 99999 - Dormant Company |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2021-09-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EDM HOUSE VILLAGE WAY
BILSTON
WEST MIDLANDS
WV14 0UJ
UNITED KINGDOM |
| 2021-09-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-07 |
delete address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2021-06-07 |
insert address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY ENGLAND RH1 5DY |
| 2021-06-07 |
update account_ref_month 3 => 12 |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 8 => 10 |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 26/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 26/05/2021 |
| 2021-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 26/05/2021 |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 13/05/2021 |
| 2021-05-10 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
EDM HOUSE VILLAGE WAY
BILSTON
WOLVERHAMPTON
WV14 0UJ
ENGLAND |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH WAUDBY |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028347610008 |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028347610010 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR WRAGG |
| 2021-05-07 |
delete address QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP |
| 2021-05-07 |
insert address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2021-05-07 |
update num_mort_outstanding 3 => 2 |
| 2021-05-07 |
update num_mort_satisfied 7 => 8 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028347610009 |
| 2021-04-07 |
update account_category SMALL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2021 FROM
QUEENS HOUSE 8-9 QUEEN STREET
LONDON
EC4N 1SP |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON |
| 2018-12-06 |
update num_mort_charges 9 => 10 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028347610010 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDSAY |
| 2018-10-08 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMY EYERMAN |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED JIMMY EYERMAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update num_mort_charges 8 => 9 |
| 2016-02-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028347610009 |
| 2016-01-07 |
update num_mort_charges 7 => 8 |
| 2016-01-07 |
update num_mort_outstanding 3 => 1 |
| 2016-01-07 |
update num_mort_satisfied 4 => 7 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-22 |
update statutory_documents ADOPT ARTICLES 04/12/2015 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028347610008 |
| 2015-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-09 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-20 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address QUEENS HOUSE 8-9 QUEEN STREET LONDON UNITED KINGDOM EC4N 1SP |
| 2014-09-07 |
insert address QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-06 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-01-07 |
delete company_previous_name HOSTWAY LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-08-06 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS UNITED KINGDOM WV14 0UJ |
| 2013-06-23 |
insert address QUEENS HOUSE 8-9 QUEEN STREET LONDON UNITED KINGDOM EC4N 1SP |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-22 |
insert sic_code 91012 - Archives activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
EDM HOUSE VILLAGE WAY
BILSTON
WEST MIDLANDS
WV14 0UJ
UNITED KINGDOM |
| 2012-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 34 PEBBLE CLOSE
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4RD
UNITED KINGDOM |
| 2012-08-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-08-06 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents SECTION 519 |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-28 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-01-05 |
update statutory_documents COMPANY NAME CHANGED SALA INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 05/01/12 |
| 2011-11-21 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARK LEA JONES |
| 2011-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2011 FROM
UNIT 2 CAMPFIELD ROAD
SHOEBURYNESS
SOUTHEND-ON-SEA
ESSEX
SS3 9FL |
| 2011-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK LEA JONES |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-07-28 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 2011-04-19 |
update statutory_documents SECTION 516 CA 2006 |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DINSDALE |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
GROUND FLOOR TALON HOUSE
PRESLEY WAY CROWNHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0ES |
| 2011-01-17 |
update statutory_documents ADOPT ARTICLES 31/12/2010 |
| 2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 2010-07-09 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR REX COOK / 09/07/2010 |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CONDRON |
| 2009-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 29/06/2009 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/09 |
| 2009-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-07-06 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 06/07/09 |
| 2009-07-06 |
update statutory_documents ALTER MEMORANDUM 29/06/2009 |
| 2009-07-06 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2009 |
| 2009-07-06 |
update statutory_documents SHARE PREM A/C REDUCED 29/06/2009 |
| 2009-07-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED TREVOR REX COOK |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED RONALD JAMES CONDRON |
| 2008-07-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
1ST FLOOR TALON HOUSE
PRESLEY WAY, CROWNHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0ES |
| 2008-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR BASSETT |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 2000-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 2000-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 1999-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/98 |
| 1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
SALA HOUSE
5 THE WHEELWRIGHTS TEMPLE FARM
SOUTHEND-ON-SEA
ESSEX SS2 5RD |
| 1998-07-16 |
update statutory_documents £ NC 1000/1008
29/06/9 |
| 1998-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 1998-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents ADOPT MEM AND ARTS 29/06/98 |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 1996-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/96 FROM:
BRADLEY HOUSE
533 RAYLEIGH ROAD
BENFLEET
ESSEX SS7 3BR |
| 1996-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/93 |
| 1993-12-06 |
update statutory_documents COMPANY NAME CHANGED
HOSTWAY LIMITED
CERTIFICATE ISSUED ON 07/12/93 |
| 1993-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/93 FROM:
2 SOUTH SQUARE
GRAY'S INN
LONDON
WC1R 5HR |
| 1993-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |