| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OUGHTON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
delete company_previous_name COMPUTER GYM SOFTWARE SCHOOL (UK) LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NOEL KING |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON |
| 2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-07 |
delete address THIRD FLOOR VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2020-05-07 |
insert address BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY ENGLAND B69 2DG |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
THIRD FLOOR VICTORIA STREET
BRISTOL
BS1 6BN
ENGLAND |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVORROW |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL HODGES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED CATHERINE TREVORROW |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CAREY |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MARIA OUGHTON |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL WHITE |
| 2018-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOVETT |
| 2018-03-07 |
update account_ref_month 7 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-05 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 2017-07-07 |
delete address HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX CM1 1TD |
| 2017-07-07 |
insert address THIRD FLOOR VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2017-07-07 |
update reg_address_care_of RACHAEL WHITE => null |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IXION SOCIAL ENTERPRISE LIMITED |
| 2017-06-15 |
update statutory_documents ADOPT ARTICLES 02/06/2017 |
| 2017-06-14 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS OLIVER CHARLES CAREY |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
C/O RACHAEL WHITE
HALFORD HOUSE 2ND FLOOR COVAL LANE
CHELMSFORD
ESSEX
CM1 1TD |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIGG |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEAL WHITE |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 5 => 6 |
| 2017-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-07 |
update num_mort_outstanding 6 => 1 |
| 2017-05-07 |
update num_mort_satisfied 0 => 5 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-13 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-07 |
delete address HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX ENGLAND CM1 1TD |
| 2014-10-07 |
insert address HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX CM1 1TD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
delete address LONDON HOUSE 111 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0QL |
| 2014-08-07 |
insert address HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX ENGLAND CM1 1TD |
| 2014-08-07 |
update reg_address_care_of null => RACHAEL WHITE |
| 2014-08-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
LONDON HOUSE 111 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QL
UNITED KINGDOM |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BREEGE BURKE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWBERRY |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-04 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS BREEGE BURKE |
| 2013-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SPENCER NEWBERRY |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MARTIN |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOVETT / 05/11/2012 |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN COPPIN |
| 2012-08-29 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SUZANNE MARTIN |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WALLACE |
| 2011-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-23 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAYMOND JOHN COPPIN / 22/08/2011 |
| 2011-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
ALEXANDRA HOUSE 36A CHURCH STREET
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 2HY |
| 2011-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL TRIGG |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET NOEL |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HYDE / 11/11/2010 |
| 2010-10-18 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED ANTONY RICHARD WALLACE |
| 2010-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-28 |
update statutory_documents COMPANY BUSINESS 30/04/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MARGARET ELIZABETH HYDE |
| 2010-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
9 BRIDLE CLOSE
SURBITON ROAD
KINGSTON UPON THAMES
SURREY
KT1 2JW |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT GOVETT |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED RACHAEL WHITE |
| 2010-05-13 |
update statutory_documents SECRETARY APPOINTED RACHEAL WHITE |
| 2010-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA COX |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL PLANTING |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PLANTING |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASIR MAHMOOD |
| 2010-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-04 |
update statutory_documents COMPANY NAME CHANGED COMPUTER GYM (UK) LTD
CERTIFICATE ISSUED ON 04/05/10 |
| 2010-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-11 |
update statutory_documents 15/08/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE COX / 05/10/2008 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE COX / 05/10/2008 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE COX |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
THE COURTYARD
27A HIGH STREET
THAMES DITTON
SURREY KT7 0SD |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents COMPANY NAME CHANGED
COMPUTER GYM SOFTWARE SCHOOL (UK
) LIMITED
CERTIFICATE ISSUED ON 19/09/01 |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents RE SHARES 31/08/99 |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/98 FROM:
45 BEDFORD ROW
LONDON
WC1R 4LR |
| 1998-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/95 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1995-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |