| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-07-20 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-03-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-11-22 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00014112,00009310,00009021,00008777,00007866,00006775,00009237 |
| 2022-11-22 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009310 |
| 2022-08-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-07-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-03-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address TWO SNOWHILL BIRMINGHAM B4 6GA |
| 2021-12-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
| 2021-12-07 |
update reg_address_care_of BDO LLP => null |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
C/O BDO LLP
TWO SNOWHILL BIRMINGHAM
B4 6GA |
| 2021-09-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-07-27 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-05-25 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009310,00009021,00008777,00007866,00006775,00014112 |
| 2021-03-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-12-22 |
update statutory_documents NOTICE OF DECEASED ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009021 |
| 2020-09-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-08-20 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-03-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-09-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-07-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-03-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-09-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-09-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2018-05-03 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009021,00008777,00007866,00006775,00009310 |
| 2018-05-03 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008777 |
| 2018-03-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-09-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-09-06 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2017-08-29 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008777,00007866,00006775,00009021 |
| 2017-08-29 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00007866 |
| 2017-03-02 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2017 |
| 2017-03-02 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2016-09-26 |
update statutory_documents NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 2016-09-26 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 2016-09-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2016 |
| 2016-03-10 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2016 |
| 2016-03-10 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2016-01-07 |
delete address C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 2016-01-07 |
insert address TWO SNOWHILL BIRMINGHAM B4 6GA |
| 2016-01-07 |
update reg_address_care_of null => BDO LLP |
| 2016-01-07 |
update registered_address |
| 2015-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2015 FROM
C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD |
| 2015-09-10 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2015 |
| 2015-02-17 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2015 |
| 2015-02-06 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2014-09-02 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2014 |
| 2014-02-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2014 |
| 2014-02-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2013-08-28 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2013 |
| 2013-02-14 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2013 |
| 2013-01-16 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2012-09-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2012 |
| 2012-03-08 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2012 |
| 2012-01-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2011-09-06 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2011 |
| 2011-03-03 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2011 |
| 2011-03-03 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2010-09-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2010 |
| 2010-03-12 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2010 |
| 2010-03-02 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2009-09-08 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009 |
| 2009-04-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2009-04-07 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2009-02-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
NORWICH HOUSE
45 POPLAR ROAD
SOLIHULL
WEST MIDLANDS
B91 3AW |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KING |
| 2008-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 2008-10-30 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 30/09/2008 |
| 2008-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-03 |
update statutory_documents GUARANTEE 16/06/2008 |
| 2008-07-03 |
update statutory_documents GUARANTEE 18/06/2008 |
| 2008-07-03 |
update statutory_documents GUARANTEE 18/06/2008 |
| 2008-06-23 |
update statutory_documents SECRETARY APPOINTED JOHN GARY DOWNER |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DOWNER |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BURGWIN |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOAN DOWNER |
| 2008-05-09 |
update statutory_documents GUARANTEE TO SECURE ALL LIABILITIES 01/05/2008 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA CAMFIELD |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2007-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents GUARANTEES 24/05/07 |
| 2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents INTER-COMP GUARANTEE 29/01/07 |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-21 |
update statutory_documents EXECUTED AS A DEED 08/12/06 |
| 2006-12-18 |
update statutory_documents COMPANY GUARANTEE 01/11/06 |
| 2006-12-11 |
update statutory_documents GUARANTEE BE EXECUTED 17/11/06 |
| 2006-12-09 |
update statutory_documents INTER CO GUARANTEE 23/11/06 |
| 2006-12-09 |
update statutory_documents INTERCOMPANY GUARANTEE 29/11/06 |
| 2006-12-06 |
update statutory_documents COMPANY BUSINESS 03/11/06 |
| 2006-11-30 |
update statutory_documents EXECUTE GUARANTEE 03/11/06 |
| 2006-11-29 |
update statutory_documents RE-GUARANTEE 13/11/06 |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents EXECUTE AS DEED 11/10/06 |
| 2006-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents GUARANTEE EXECUTED 05/10/06 |
| 2006-09-26 |
update statutory_documents GUARANTEES 08/09/06 |
| 2006-09-19 |
update statutory_documents DEED OF VARIATION 05/09/06 |
| 2006-08-24 |
update statutory_documents GUARANTEE EXECUTED 07/08/06 |
| 2006-08-24 |
update statutory_documents GUARANTEE EXECUTED 14/08/06 |
| 2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-07 |
update statutory_documents GUARANTEE 27/07/06 |
| 2006-08-04 |
update statutory_documents DEED BY THE COMPANY 31/05/06 |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-19 |
update statutory_documents GUAR EXEC AS A DEED 31/05/06 |
| 2006-06-12 |
update statutory_documents GUARANTEE 30/05/06 |
| 2006-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 2006-04-19 |
update statutory_documents GUARANTEE AS DEED 06/04/06 |
| 2006-04-11 |
update statutory_documents APP GUR AGGR 24/03/06 |
| 2006-04-05 |
update statutory_documents INTER COMPANY GUARANTEE 23/03/06 |
| 2006-04-04 |
update statutory_documents CO BUS RE GUARANTEE 16/03/06 |
| 2006-04-03 |
update statutory_documents SECTION 381A 16/03/06 |
| 2006-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-14 |
update statutory_documents GUARANTEE EXECUTED 09/02/06 |
| 2006-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents GUARANTEE EXECUTED 07/12/05 |
| 2005-12-15 |
update statutory_documents RE GUARANTEE 28/11/05 |
| 2005-11-02 |
update statutory_documents COMPANY GUARANTEE 14/09/05 |
| 2005-10-27 |
update statutory_documents GUARNTEE DEED BY COMP 13/10/05 |
| 2005-10-26 |
update statutory_documents GUARANTEE EXECUTED DEED 10/10/05 |
| 2005-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents INTER CO GUAR EXEC-DEED 29/09/05 |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-14 |
update statutory_documents GUARANTEE AS DEED 24/08/05 |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
116 LADY BYRON LANE
KNOWLE
SOLIHULL
WEST MIDLANDS B93 9BA |
| 2005-08-15 |
update statutory_documents CREATE INTER COMPANY 25/07/05 |
| 2005-07-29 |
update statutory_documents INTER-COMPANY GUARANTEE 18/07/05 |
| 2005-07-29 |
update statutory_documents INTER-COMPANY GUARANTEE 20/07/05 |
| 2005-07-27 |
update statutory_documents RE GUARANTEE 15/07/05 |
| 2005-07-20 |
update statutory_documents GUARANTEE 07/07/05 |
| 2005-07-09 |
update statutory_documents RE GUARANTEE 17/06/05 |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents LTD INTER CO GUARANTEE 26/05/05 |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-25 |
update statutory_documents GUARANTEE AS DEED 08/04/05 |
| 2005-03-23 |
update statutory_documents GUARANTEE LIABILITY 17/02/05 |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 27/07/03 TO 31/07/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/02 |
| 2002-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/01 |
| 2001-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/00 |
| 2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
255 FOUR ASHES ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS B93 8NR |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/99 |
| 1999-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/98 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99 FROM:
5 MAYPOLE LANE
MAYPOLE
BIRMINGHAM
WEST MIDLANDS B14 5JT |
| 1999-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 27/07/98 |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM:
3 THE WHARF
BRIDGE STREET
BIRMINGHAM
WEST MIDLANDS B1 2JS |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/97 FROM:
614 WARWICK ROAD
SOLIHULL
WEST MIDLANDS B91 1AB |
| 1997-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/97 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS
B2 5DN |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |