| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PATRICA CHAPMAN |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PROCTOR |
| 2024-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-02 |
update statutory_documents ADOPT ARTICLES 18/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-31 |
update statutory_documents ALTER ARTICLES 17/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR PAUL WILSON |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUCHANAN |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR HEW ANTHONY JOHN WILLIAMS |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HEMBROW-JONES |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GOOCH |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN COUSINS |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL CATHERINE HUGHES / 05/01/2021 |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents ALTER ARTICLES 28/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ROTHERY |
| 2020-10-30 |
update account_ref_month 9 => 6 |
| 2020-08-10 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ALTER ARTICLES 30/11/2019 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL CATHERINE HUGHES |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW JOHNSON |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-13 |
update statutory_documents ALTER ARTICLES 30/11/2019 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ROSA PROCTOR |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHEEFA SARANGI |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES |
| 2019-08-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARIAM |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA LOWER |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MS ASHEEFA ANNE SARANGI |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MS LOIS KATE JARVIS |
| 2019-05-07 |
delete address GRAINS BUILDING HIGH CROSS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3AX |
| 2019-05-07 |
insert address EIS SHEFFIELD COLERIDGE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 5DA |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
GRAINS BUILDING HIGH CROSS STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 3AX |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HARTLEY / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARIAM / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOOCH / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY YOUNG / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRIGGS / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROBERT JONES / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES FELL / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLARE HEMBROW-JONES / 15/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE LOWER / 15/04/2019 |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KING |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRIGGS |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN GOOCH |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY YOUNG |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES FELL |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA CLARE HEMBROW-JONES |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCHANAN |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELEY |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WORSFOLD |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAMISH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ROBERT JONES |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL JONES |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SELBY |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILSON |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CLINTON |
| 2017-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED AVRIL JONES |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE LOWER |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA ESMARALDA KING |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARIAM / 22/03/2017 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MARIAM |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL ELEY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET WORSFOLD |
| 2016-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOWYER-JONES |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WORSFOLD |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED JUDITH MARGARET CLINTON |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PENDREY |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH PENDREY |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-19 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BEAMISH / 03/12/2015 |
| 2015-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BUCHANAN / 11/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET WORSFOLD |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PENDREY |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUCHANAN |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM BEAMISH |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARGARET BOWYER-JONES |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-09 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CLINTON |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-02-13 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2014-01-17 |
update statutory_documents ADOPT ARTICLES 21/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-02-06 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HORTON |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR PAUL WILSON |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED DAVID HICKS |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN FINDLAY |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MARGERESON |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED ROGER MARGERESON |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL HARTLEY |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED JUDITH MARGARET CLINTON |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SEABROOK |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LITTLER |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETROUIS |
| 2012-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-02-01 |
update statutory_documents 13/01/12 NO MEMBER LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL HICKS |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRADDOCK |
| 2011-10-06 |
update statutory_documents SECTION 519 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
2A PEVERIL DRIVE
NOTTINGHAM
NG7 1DE |
| 2011-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-01-17 |
update statutory_documents 13/01/11 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-16 |
update statutory_documents 13/01/10 NO MEMBER LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SEABROOK / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FINDLAY / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE LITTLER / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY CRADDOCK / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PENDREY / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNE SELBY / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRIGGS / 01/10/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETROUIS |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED JOHN WESLEY CRADDOCK |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED ANN FINDLAY |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED HILARY SELBY |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAIG OUNDJIAN |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH CLINTON |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN ARCHER |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET WORSFOLD |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS RUSSELL |
| 2009-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09 |
| 2008-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08 |
| 2007-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 2006-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06 |
| 2005-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 13/01/04; AMENDING RETURN |
| 2004-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04 |
| 2004-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/03 |
| 2002-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/02 |
| 2001-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
1ST FLOOR
114-116 CURTAIN ROAD
LONDON
EC2A 3AH |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/01 |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/00 |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/99 |
| 1998-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
15-17 GEE ST
LONDON
EC1V 3RE |
| 1998-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/98 |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/97 |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/96 |
| 1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/95 |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/94 |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/93 |
| 1992-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |