Date | Description |
2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMBE |
2011-03-30 |
update statutory_documents ORDER OF COURT TO WIND UP |
2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NEWCOMBE |
2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAVIN |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 27/11/10 FULL LIST |
2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE NEWCOMBE / 27/11/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAVIN / 27/11/2009 |
2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRIE NEWCOMBE / 27/11/2009 |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-05 |
update statutory_documents DIV
19/08/05 |
2005-09-05 |
update statutory_documents RE DIVISION 19/08/05 |
2004-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
2003-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-02 |
update statutory_documents SECRETARY RESIGNED |
2002-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |