| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LANCASTER |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-15 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-01 |
update statutory_documents ALTER ARTICLES 25/07/2021 |
| 2023-02-26 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE FULLER |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM FOSTER |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PERRIN |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARR |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HIBBERD |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN ALAN HIBBERD |
| 2022-04-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MATTHEWS |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNKLEY |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOMAS |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN TAYLOR |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DAYNES |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MS JANET PATRICIA MATTHEWS |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PERNYES |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE JEAN BETTY PERNYES |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SACH |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HIBBERD |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DAYNES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FOX |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FOX |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN ALAN HIBBERD |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNKLEY |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEEDHAM |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DAYNES / 29/04/2018 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PERNYES |
| 2018-04-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TAYLOR |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HIBBERD |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN |
| 2016-05-12 |
delete address STAVERTON SPORTS PARK BROWNS ROAD DAVENTRY NORTHAMPTONSHIRE NN11 4NS |
| 2016-05-12 |
insert address DAVENTRY INDOOR BOWLING CLUB LIMITED BROWNS ROAD DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 4NS |
| 2016-05-12 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
STAVERTON SPORTS PARK
BROWNS ROAD
DAVENTRY
NORTHAMPTONSHIRE
NN11 4NS |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-08 |
update statutory_documents 12/08/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN ALAN HIBBERD |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT ALLEN |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN TAYLOR |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DAYNES |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JEAN BETTY PERNYES / 26/04/2015 |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LANGDON |
| 2014-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN LANGDON |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-11-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-10-26 |
update statutory_documents 12/08/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update num_mort_outstanding 2 => 0 |
| 2014-05-07 |
update num_mort_satisfied 1 => 3 |
| 2014-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DAYNES |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-04 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE JEAN BETTY PERNYES |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SCRIMSHAW |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN SCRIMSHAW |
| 2013-08-31 |
update statutory_documents 12/08/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN COOK SCRIMSHAW |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DAYNES |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BAILEY |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BAILEY |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPREE |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COURTNEY |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SCRIMSHAW |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALWYN DAVIS |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPREE |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW COURTNEY |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKS |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN |
| 2012-08-15 |
update statutory_documents 12/08/12 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MORGAN SCOTT |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DICKS |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BARRY BAILEY |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBINS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY YATES |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
| 2012-05-14 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2011-09-04 |
update statutory_documents 12/08/11 NO MEMBER LIST |
| 2011-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN COOK SCRIMSHAW / 04/09/2011 |
| 2011-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN COOK SCRIMSHAW / 04/09/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES SACH |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WAREING |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ABERDEIN |
| 2011-05-03 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents 12/08/10 NO MEMBER LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YATES / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES WAREING / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT ALLEN / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN SMITH / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN COOK SCRIMSHAW / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY YOUNG ABERDEIN / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN YATES / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEAN BETTY PERNYES / 12/08/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN COOK SCRIMSHAW / 12/08/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MARTIN SMITH |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2010-05-04 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/09 |
| 2009-05-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DOUGLAS HARRIS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED PETER OLIVER |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JEAN BETTY PERNYES |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SYMONDS |
| 2008-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/08 |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PRICE |
| 2008-06-09 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 28/02/2008 |
| 2008-02-28 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/07 |
| 2006-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/06 |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/05 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/04 |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/03 |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/02 |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/01 |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/00 |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/99 |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/98 FROM:
BARRATT HOUSE
668 HITCHIN ROAD
LUTON
LU2 7XH |
| 1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/98 |
| 1998-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
| 1998-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-23 |
update statutory_documents ALTER MEM AND ARTS 29/01/98 |
| 1998-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |