Date | Description |
2014-12-04 |
update statutory_documents ORDER OF COURT - RESTORATION |
2010-12-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2010-08-24 |
update statutory_documents FIRST GAZETTE |
2007-08-21 |
update statutory_documents ORDER OF COURT - RESTORATION 17/08/07 |
2003-09-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2003-05-27 |
update statutory_documents FIRST GAZETTE |
2002-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
2000-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-13 |
update statutory_documents SECRETARY RESIGNED |
2000-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-12-21 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
1997-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-04-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
1997-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-14 |
update statutory_documents SECRETARY RESIGNED |
1997-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-03 |
update statutory_documents SECRETARY RESIGNED |
1997-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-01-03 |
update statutory_documents ALTER MEM AND ARTS 20/12/96 |
1997-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
1996-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/96 FROM:
ST GEORGE'S HOUSE
HEATH STREET
SMETHWICK, WARLEY
WEST MIDLANDS B66 2SA |
1996-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1995-08-08 |
update statutory_documents FIRST GAZETTE |
1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
1993-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
1993-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/92 |
1993-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM:
WODEN ROAD WEST
KINGS HILL
WEDNESBURY
WEST MIDLANDS WS10 7TT |
1992-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
1992-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/92 FROM:
KILBURN HALL
KILBURN
DERBYSHIRE
DE5 0LU |
1992-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
1991-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1991-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-11-08 |
update statutory_documents RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
1990-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
SHERIDAN HOUSE
11 VERNON STREET
DERBY
DE1 1FR |
1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-20 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
1989-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM:
WODEN ROAD WEST
KINGS HILL
WEDNESBURY
WEST MIDLANDS WS10 7TT |
1989-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents ADOPT MEM AND ARTS 020787 |
1986-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |