| Date | Description |
|---|
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEWES |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HOWARD |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HOWARD |
| 2015-02-13 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2008-12-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2008-09-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008 |
| 2008-09-26 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
5 GRANGE LANE
COPLE
BEDFORD
BEDFORDSHIRE
MK44 3TT |
| 2008-03-07 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2008-03-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2008-03-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2007-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
GROVE CRESCENT HOUSE
18 GROVE PLACE
BEDFORDSHIRE
MK40 3JJ |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents £ IC 522222/405302
22/12/03
£ SR 116920@1=116920 |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-06-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 2003-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS |
| 2002-02-22 |
update statutory_documents £ IC 532222/522222
22/01/02
£ SR 10000@1=10000 |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents SALE & PURCHASE AGREEME 16/01/02 |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-20 |
update statutory_documents £ IC 547667/532222
06/04/99
£ SR 15445@1=15445 |
| 1999-04-20 |
update statutory_documents £ IC 600000/547667
19/03/99
£ SR 52333@1=52333 |
| 1999-04-20 |
update statutory_documents SALE & PURCHASE AG 05/03/99 |
| 1999-04-20 |
update statutory_documents SALE & PURCHASE AG 05/03/99 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/95 FROM:
WICKFIELD HOUSE
18-22 DISNEY PLACE
LONDON
SE1 1HS |
| 1995-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-13 |
update statutory_documents COMPANY NAME CHANGED
C A E C HOWARD LIMITED
CERTIFICATE ISSUED ON 16/11/92 |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1991-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/91 FROM:
HOWARD HOUSE
40-64 ST JOHN'S STREET
BEDFORD
MK42 0DL |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
ST JOHNS WORKS
ST JOHN STREET
BEDFORD
MK42 0DR |
| 1990-02-14 |
update statutory_documents ALTER MEM AND ARTS 05/02/90 |
| 1989-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1987-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-13 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/86 |
| 1986-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 1985-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/85 |
| 1985-02-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 1984-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 1983-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/83 |
| 1982-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 1976-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/73 |
| 1945-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |