| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-06 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/22 |
| 2023-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/22 |
| 2023-03-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/22 |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 22/11/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/21 |
| 2022-03-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/21 |
| 2022-03-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/21 |
| 2022-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/21 |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFG GROUP LIMITED |
| 2021-08-12 |
update statutory_documents CESSATION OF KHAN INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 2021-08-12 |
update statutory_documents CESSATION OF KHAN INVESTMENTS HOLDINGS LTD AS A PSC |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADNAN SAJID |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CRONLEY |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN SAJID |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JUSTIN CRONLEY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/20 |
| 2021-04-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/20 |
| 2021-04-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/20 |
| 2021-04-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/20 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MS SHAQAYEQ HEMMATIAN |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM BULLOCK |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEEL BABAR |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANEEL BABAR |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHFAQ KHAN / 21/04/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ARFAT KHAN / 21/04/2020 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ARFAT KHAN |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ASHFAQ KHAN |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-02-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/19 |
| 2020-02-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/19 |
| 2020-02-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/19 |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR GWILYM BULLOCK |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINDER SAGOO |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/18 |
| 2019-03-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/18 |
| 2019-03-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/18 |
| 2019-03-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/18 |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STENNING |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEED KHAN |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARTH |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVINDER SINGH SAGOO |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STENNING |
| 2018-09-03 |
update statutory_documents SECOND FILING OF TM01 FOR ASHFAQ KHAN |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039435560004 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHAN |
| 2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039435560002 |
| 2018-04-07 |
delete address QUEENS COURT 24 QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2018-04-07 |
insert address 2ND FLOOR, 9 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 3BE |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
QUEENS COURT 24 QUEEN STREET
MANCHESTER
M2 5HX
ENGLAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS BARTA |
| 2018-01-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/17 |
| 2018-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/17 |
| 2018-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/17 |
| 2018-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/17 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JOHN WOOTTON BARTA |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOBEEN KHAN |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MOBEEN KHAN |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN INVESTMENTS HOLDINGS LIMITED |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN INVESTMENTS HOLDINGS LTD |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-05-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-02-28 |
| 2017-05-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/16 |
| 2017-05-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/16 |
| 2017-05-07 |
delete address PORTLAND HOUSE PORTLAND STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NG |
| 2017-05-07 |
insert address QUEENS COURT 24 QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update account_ref_month 11 => 5 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2017-05-31 |
| 2017-04-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/16 |
| 2017-04-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/16 |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHFAQ KHAN |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
PORTLAND HOUSE PORTLAND STREET
HANLEY
STOKE ON TRENT
STAFFORDSHIRE
ST1 5NG |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHAN |
| 2017-03-01 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 30/05/2016 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 5 => 11 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2017-08-31 |
| 2016-09-23 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/11/2016 |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 11 => 5 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-02-28 |
| 2016-08-04 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/05/2016 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM BULLOCK |
| 2016-07-08 |
update returns_last_madeup_date 2016-05-07 => 2016-06-25 |
| 2016-07-08 |
update returns_next_due_date 2017-06-04 => 2017-07-23 |
| 2016-06-28 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-13 |
insert company_previous_name CATERCHOICE (UK) LIMITED |
| 2016-05-13 |
update name CATERCHOICE (UK) LIMITED => THE PENTAGON FOOD GROUP LTD |
| 2016-05-09 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-17 |
update statutory_documents COMPANY NAME CHANGED CATERCHOICE (UK) LIMITED
CERTIFICATE ISSUED ON 17/03/16 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ASHFAQ KHAN |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GWILYM BULLOCK |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILGIN CAKLI |
| 2015-11-07 |
update account_ref_day 31 => 30 |
| 2015-11-07 |
update account_ref_month 5 => 11 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2016-08-31 |
| 2015-11-07 |
update num_mort_charges 1 => 3 |
| 2015-11-07 |
update num_mort_outstanding 0 => 2 |
| 2015-10-27 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/11/2015 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039435560002 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039435560003 |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2015-03-09 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2016-04-06 => 2016-06-04 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-23 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SAEED ULLAH KHAN |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARFAT KHAN |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHAN |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED ARFAT KHAN |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED ASHFAQ KHAN |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIHAT HEZER |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIHAT HEZER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-14 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-11 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
UNITS 3-5
3 LORD NELSON INDUSTRIAL ESTATE
COMMERCIAL ROAD STOKE ON TRENT
STAFFORDSHIRE
ST1 3QF |
| 2011-08-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-08-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AZIZ ORDEK |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 2009-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/09 |
| 2009-02-26 |
update statutory_documents GBP NC 100000/500000
18/02/2009 |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED AZIZ ORDEK |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
UNIT 3 LORDNELSON INDUSTRIAL
ESTATE COMMERCIAL ROAD
HANLEY STOKE ON TRENT
STAFFORDSHIRE ST1 3QF |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
492 BEARWOOD ROAD
SMETHWICK
WEST MIDLANDS B66 4HP |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-08 |
update statutory_documents AMEND 882-98 X £1 SHARES 21/4/00 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 2001-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |