| Date | Description |
|---|
| 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 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2022-11-27 |
delete address 25 Old Broad Street, Tower 42, London EC2N 1HN |
| 2022-11-27 |
delete address Suite 5, Ground Floor, Silvaco Technology Centre, Compass Point, St Ives, Cambs PE27 5JL |
| 2022-11-27 |
delete phone 0203 989 5339 |
| 2022-11-27 |
insert address Silvaco Technology Centre, St Ives, Cambs PE27 5JL |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
delete personal_emails st..@parmentierarthur.com |
| 2022-03-22 |
delete personal_emails st..@parmentierarthur.com |
| 2022-03-22 |
delete email st..@parmentierarthur.com |
| 2022-03-22 |
delete email st..@parmentierarthur.com |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CLAIRE MASON |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JANE GILHAM |
| 2022-03-15 |
update statutory_documents CESSATION OF RODERICK STEWART MASON AS A PSC |
| 2022-03-07 |
update statutory_documents CESSATION OF ROBIN ANTHONY ARTHUR AS A PSC |
| 2022-02-09 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 24051 |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK STEWART MASON |
| 2021-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-06 |
update statutory_documents ADOPT ARTICLES 01/12/2021 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK STEWART MASON |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ARTHUR / 01/12/2021 |
| 2021-12-02 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 49199 |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYGO |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-01 |
delete address 23 Austin Friars London EC2N 2QP |
| 2021-08-01 |
delete phone 020 3838 7271 |
| 2021-08-01 |
delete source_ip 85.92.70.72 |
| 2021-08-01 |
insert address 25 Old Broad Street, Tower 42, London EC2N 1HN |
| 2021-08-01 |
insert phone 0203 989 5339 |
| 2021-08-01 |
insert source_ip 172.67.171.88 |
| 2021-08-01 |
insert source_ip 104.21.39.199 |
| 2021-06-24 |
delete address 90 Long Acre, Covent Garden, London, WC2E 9RZ |
| 2021-06-24 |
delete phone 0207 849 3018 |
| 2021-06-24 |
insert address 23 Austin Friars London EC2N 2QP |
| 2021-06-24 |
insert phone 020 3838 7271 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents CESSATION OF STUART MICHAEL CHARLES GILHAM AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
delete source_ip 95.128.134.194 |
| 2020-05-14 |
insert source_ip 85.92.70.72 |
| 2020-03-14 |
insert person ROD MASON |
| 2020-03-14 |
update website_status FlippedRobots => OK |
| 2020-03-02 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GILHAM |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL CHARLES GILHAM |
| 2019-03-31 |
delete personal_emails pe..@parmentierarthur.com |
| 2019-03-31 |
insert personal_emails st..@parmentierarthur.com |
| 2019-03-31 |
delete email pe..@parmentierarthur.com |
| 2019-03-31 |
insert email st..@parmentierarthur.com |
| 2019-03-31 |
insert person STUART GILHAM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-01-07 |
update num_mort_outstanding 5 => 0 |
| 2018-01-07 |
update num_mort_satisfied 2 => 7 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY ARTHUR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-08 |
update website_status FlippedRobots => OK |
| 2016-07-27 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status FlippedRobots => DomainNotFound |
| 2016-03-06 |
update website_status OK => FlippedRobots |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-11 |
delete company_previous_name PARMENTIER-ARTHUR HOLDINGS PLC |
| 2015-07-08 |
delete address SILVACO TECHNOLOGY CENTRE COMPASS POINT ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5JL |
| 2015-07-08 |
insert address SILVACO TECHNOLOGY CENTRE COMPASS POINT ST. IVES CAMBRIDGESHIRE PE27 5JL |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-29 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-02-07 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 2015-02-07 |
insert address SILVACO TECHNOLOGY CENTRE COMPASS POINT ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5JL |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE |
| 2014-11-07 |
update account_category GROUP => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
delete source_ip 212.69.193.194 |
| 2014-10-29 |
insert source_ip 95.128.134.194 |
| 2014-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PARMENTIER ARTHUR GROUP LTD
7 THE WAITS
ST. IVES
CAMBRIDGESHIRE
PE27 5BY
UNITED KINGDOM |
| 2014-07-22 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD LYGO / 07/03/2014 |
| 2014-05-28 |
insert alias Parmentier Arthur Valuation Services Limited |
| 2014-03-22 |
delete personal_emails st..@parmentierarthur.com |
| 2014-03-22 |
insert personal_emails pe..@parmentierarthur.com |
| 2014-03-22 |
delete address 7 The Waits, St Ives, Cambs, PE27 5BY |
| 2014-03-22 |
delete alias Parmentier Arthur Tax Services Limited |
| 2014-03-22 |
delete email st..@parmentierarthur.com |
| 2014-03-22 |
delete fax 01480 461 221 |
| 2014-03-22 |
delete person Robin Arthur |
| 2014-03-22 |
delete person Stuart Gilham |
| 2014-03-22 |
delete phone 01480 465 522 |
| 2014-03-22 |
insert address Suite 5, Ground Floor, Silvaco Technology Centre, Compass Point, St Ives, Cambs PE27 5JL |
| 2014-03-22 |
insert email pe..@parmentierarthur.com |
| 2014-03-22 |
insert fax 01480 309370 |
| 2014-03-22 |
insert phone 01480 309369 |
| 2014-01-02 |
update statutory_documents 02/01/14 STATEMENT OF CAPITAL GBP 38025 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 47875 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-25 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-13 |
update person_description Steve Lygo => Steve Lygo |
| 2013-02-04 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2012-07-03 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY RICKWOOD |
| 2011-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-17 |
update statutory_documents SHARE PREMIUM REDUCED TO ZERO 23/09/2011 |
| 2011-10-17 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 38025 |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ARTHUR |
| 2011-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/11 |
| 2011-09-26 |
update statutory_documents SHARE PREMIUM REDUCED TO ZERO 23/09/2011 |
| 2011-09-26 |
update statutory_documents 26/09/11 STATEMENT OF CAPITAL GBP 64568 |
| 2011-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
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 |
| 2010-07-22 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ARTHUR / 25/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD LYGO / 25/06/2010 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ANN RICKWOOD / 25/06/2010 |
| 2009-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-09-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-09-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-09-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:26/09/2008 |
| 2008-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BB |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
1/5 BROAD ST
OXFORD
OX1 3AW |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents COMPANY NAME CHANGED
PARMENTIER-ARTHUR HOLDINGS PLC
CERTIFICATE ISSUED ON 04/07/95 |
| 1995-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 19/12/88; NO CHANGE OF MEMBERS |
| 1989-07-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/89 |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-07-03 |
update statutory_documents ADOPT MEM AND ARTS 300589 |
| 1989-07-03 |
update statutory_documents REREGISTRATION PRI-PLC 300589 |
| 1989-06-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-06-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-06-27 |
update statutory_documents AUDITORS' REPORT |
| 1989-06-27 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-06-27 |
update statutory_documents BALANCE SHEET |
| 1989-06-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 07/12/87; NO CHANGE OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1975-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |