Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-07 |
delete sic_code 58130 - Publishing of newspapers |
2023-06-07 |
insert sic_code 18110 - Printing of newspapers |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-12-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-12-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSN MEDIA LIMITED |
2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATTENDON GROUP PLC |
2021-04-01 |
update statutory_documents CESSATION OF ILIFFE NEWS AND MEDIA LIMITED AS A PSC |
2021-04-01 |
update statutory_documents CESSATION OF LSN MEDIA LIMITED AS A PSC |
2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2021-01-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2021-01-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2020-09-20 |
delete source_ip 35.214.20.222 |
2020-09-20 |
insert source_ip 35.214.15.119 |
2020-07-11 |
delete source_ip 77.104.175.94 |
2020-07-11 |
insert source_ip 35.214.20.222 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
2018-12-12 |
delete source_ip 89.16.178.179 |
2018-12-12 |
insert source_ip 77.104.175.94 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-07-07 |
update website_status FlippedRobots => OK |
2018-06-01 |
update website_status OK => FlippedRobots |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-07 |
delete address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX |
2016-10-07 |
insert address WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB24 6PP |
2016-10-07 |
update reg_address_care_of YATTENDON GROUP PLC => null |
2016-10-07 |
update registered_address |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
C/O YATTENDON GROUP PLC
BARN CLOSE BURNT HILL
YATTENDON
THATCHAM
BERKSHIRE
RG18 0UX |
2016-06-30 |
delete about_pages_linkeddomain itseeze.co.uk |
2016-06-30 |
delete career_pages_linkeddomain itseeze.co.uk |
2016-06-30 |
delete contact_pages_linkeddomain itseeze.co.uk |
2016-06-30 |
delete index_pages_linkeddomain itseeze.co.uk |
2016-06-30 |
insert about_pages_linkeddomain itseeze.com |
2016-06-30 |
insert career_pages_linkeddomain itseeze.com |
2016-06-30 |
insert contact_pages_linkeddomain itseeze.com |
2016-06-30 |
insert index_pages_linkeddomain itseeze.com |
2016-06-30 |
insert terms_pages_linkeddomain itseeze.com |
2016-01-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-11-05 |
delete email jo..@iliffeprint.co.uk |
2015-11-05 |
delete phone 07917 477826 |
2015-10-02 |
update statutory_documents 29/09/15 FULL LIST |
2015-04-02 |
insert email jo..@iliffeprint.co.uk |
2015-04-02 |
insert phone 07917 477826 |
2015-03-01 |
update website_status FlippedRobots => OK |
2015-03-01 |
delete source_ip 195.74.108.45 |
2015-03-01 |
insert source_ip 89.16.178.179 |
2015-02-05 |
update website_status OK => FlippedRobots |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-12-07 |
delete address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE ENGLAND RG18 0UX |
2014-12-07 |
insert address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-12-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-11-10 |
update statutory_documents 29/09/14 FULL LIST |
2014-04-22 |
delete personal_emails ja..@iliffeprint.co.uk |
2014-04-22 |
delete email ja..@iliffeprint.co.uk |
2014-04-22 |
delete index_pages_linkeddomain twitter.com |
2014-04-22 |
delete person Mrs. Janine Nickson |
2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
2014-03-27 |
update website_status Disallowed => OK |
2014-02-27 |
update website_status FlippedRobots => Disallowed |
2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE |
2014-02-10 |
update website_status OK => FlippedRobots |
2013-12-16 |
insert about_pages_linkeddomain pagesuite-professional.co.uk |
2013-11-07 |
delete sic_code 18110 - Printing of newspapers |
2013-11-07 |
insert company_previous_name CAMBRIDGE NEWSPAPERS LIMITED |
2013-11-07 |
update account_ref_month 12 => 3 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
2013-11-07 |
update name CAMBRIDGE NEWSPAPERS LIMITED => ILIFFE PRINT CAMBRIDGE LIMITED |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-28 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE NEWSPAPERS LIMITED
CERTIFICATE ISSUED ON 28/10/13 |
2013-10-10 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
2013-10-10 |
update statutory_documents DIRECTOR APPOINTED TRACY ALAN WRIGHT |
2013-10-03 |
insert email jo..@iliffeprint.co.uk |
2013-10-03 |
insert person Mr. Jon Dyer |
2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-03 |
update statutory_documents 29/09/13 FULL LIST |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
2013-08-10 |
update robots_txt_status www.iliffeprint.co.uk: 404 => 200 |
2013-08-01 |
update num_mort_outstanding 5 => 0 |
2013-08-01 |
update num_mort_satisfied 20 => 25 |
2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2013-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2013-06-25 |
delete source_ip 195.74.108.46 |
2013-06-25 |
insert source_ip 195.74.108.45 |
2013-06-24 |
delete address CAMBRIDGE NEWSPAPERS LTD WINSHIP ROAD MILTON, CAMBRIDGE CAMBRIDGESHIRE CB24 6PP |
2013-06-24 |
insert address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE ENGLAND RG18 0UX |
2013-06-24 |
update reg_address_care_of null => YATTENDON GROUP PLC |
2013-06-24 |
update registered_address |
2013-06-23 |
delete sic_code 2212 - Publishing of newspapers |
2013-06-23 |
delete sic_code 2221 - Printing of newspapers |
2013-06-23 |
insert sic_code 18110 - Printing of newspapers |
2013-06-23 |
insert sic_code 58130 - Publishing of newspapers |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-27 |
2013-06-22 |
update num_mort_charges 24 => 25 |
2013-06-22 |
update num_mort_outstanding 4 => 5 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
delete source_ip 195.74.108.45 |
2013-05-21 |
insert source_ip 195.74.108.46 |
2013-05-21 |
update robots_txt_status www.iliffeprint.co.uk: 200 => 404 |
2013-05-14 |
delete ceo Mr. Tracy Wright |
2013-05-14 |
update person_title Mr. Tracy Wright: Managing Director => General Manager |
2013-01-31 |
update website_status OK |
2013-01-31 |
insert ceo Mr. Tracy Wright |
2013-01-31 |
delete source_ip 213.229.97.37 |
2013-01-31 |
insert source_ip 195.74.108.45 |
2013-01-31 |
update person_title Mr. Tracy Wright |
2013-01-24 |
update website_status ServerDown |
2013-01-16 |
delete alias Iliffe News & Media |
2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
CAMBRIDGE NEWSPAPERS LTD
WINSHIP ROAD
MILTON, CAMBRIDGE
CAMBRIDGESHIRE
CB24 6PP |
2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING |
2012-12-13 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SLADE |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SLADE |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SLADE |
2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN VALERIE BROWN |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN |
2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES |
2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2011-10-06 |
update statutory_documents 30/09/11 FULL LIST |
2011-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
2010-10-19 |
update statutory_documents 30/09/10 FULL LIST |
2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR RICKY ALLAN |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 01/05/2010 |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRANT |
2010-03-17 |
update statutory_documents AMEND AGREEMEMT 23/02/2010 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM AYRES / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 26/11/2009 |
2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009 |
2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
2009-10-12 |
update statutory_documents 30/09/09 FULL LIST |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA GORDON / 24/07/2008 |
2008-08-14 |
update statutory_documents DIRECTOR APPOINTED JANET SMITH |
2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN |
2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
2007-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
WINSHIP ROAD
MILTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 6PP |
2007-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-03-24 |
update statutory_documents SECRETARY RESIGNED |
2006-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
2005-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-10 |
update statutory_documents SECRETARY RESIGNED |
2005-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
2004-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-11 |
update statutory_documents SECRETARY RESIGNED |
2001-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
2000-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97 |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96 |
1996-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
1996-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM:
51 NEWMARKET ROAD,
CAMBRIDGE
CB5 8EJ |
1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95 |
1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94 |
1995-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-15 |
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1994-11-11 |
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1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/93 |
1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92 |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS |
1992-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/91 |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89 |
1989-01-30 |
update statutory_documents WD 10/01/89 AD 04/12/88---------
£ SI 9000@1=9000 |
1989-01-30 |
update statutory_documents SHARES AGREEMENT OTC |
1989-01-09 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
1988-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1987-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-27 |
update statutory_documents SECRETARY RESIGNED |
1987-11-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1987-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1985-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/10/85 |
1985-01-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
1983-11-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
1981-12-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/81 |
1929-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1929-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |