| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ARKADY CRAIGMILLAR LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents THAT ARTICLE 3.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION SETTING OUT THE COMPANY'S AUTHORISED SHARE CAPITAL IS REVOKED. 12/09/2023 |
| 2023-10-04 |
update statutory_documents SECOND FILED SH01 - 19/09/23 STATEMENT OF CAPITAL GBP 3800103 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 3800103 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 8 => 9 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920009 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE KIRKEGAARD |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES MARTIN |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MCSHERRY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 7 => 0 |
| 2021-09-07 |
update num_mort_satisfied 1 => 8 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014782920002 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014782920003 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014782920004 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014782920005 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014782920006 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014782920007 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014782920008 |
| 2021-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER & BAKER GROUP LIMITED |
| 2021-07-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN BOK |
| 2021-05-07 |
insert company_previous_name CSM (UNITED KINGDOM) LIMITED |
| 2021-05-07 |
update name CSM (UNITED KINGDOM) LIMITED => BAKER & BAKER PRODUCTS UK LIMITED |
| 2021-04-08 |
update statutory_documents COMPANY NAME CHANGED CSM (UNITED KINGDOM) LIMITED
CERTIFICATE ISSUED ON 08/04/21 |
| 2021-04-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2021-04-08 |
update statutory_documents CHANGE OF NAME 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920002 |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920003 |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920004 |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920006 |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920007 |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920008 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name BAKEMARK UNITED KINGDOM LIMITED |
| 2020-10-30 |
delete company_previous_name LEAF (UK) LIMITED |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 7 => 8 |
| 2020-07-07 |
update num_mort_outstanding 6 => 7 |
| 2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920008 |
| 2020-06-07 |
update num_mort_charges 6 => 7 |
| 2020-06-07 |
update num_mort_outstanding 5 => 6 |
| 2020-05-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920003 |
| 2020-05-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 014782920004 |
| 2020-05-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 014782920006 |
| 2020-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920007 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MS MARIANNE KIRKEGAARD |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE KIRKEGAARD |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE KIRKEGAARD / 19/07/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update num_mort_charges 5 => 6 |
| 2019-01-07 |
update num_mort_outstanding 4 => 5 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920006 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN DIRK BOK / 14/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/09/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ACHESON |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STILL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MS MARIANNE KIRKEGAARD |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-02 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAIR SHARPE / 01/07/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DUANE STILL / 01/07/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-11-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-10-07 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 014782920003 |
| 2015-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 014782920004 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAIR SHARPE |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DUANE STILL |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH ELAINE MCSHERRY |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN DIRK BOK / 10/04/2015 |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANN |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MANN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 4 => 5 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920005 |
| 2014-09-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 014782920003 |
| 2014-09-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 014782920004 |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-20 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920004 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-10-07 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-09-10 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 1 => 3 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920003 |
| 2013-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014782920002 |
| 2013-07-16 |
update statutory_documents ALTER ARTICLES 03/07/2013 |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS HOETMER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-21 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JACOBUS HOETMER / 26/06/2010 |
| 2009-12-31 |
update statutory_documents COMPANY NAME CHANGED BAKEMARK UK LIMITED
CERTIFICATE ISSUED ON 31/12/09 |
| 2009-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY IAN MANN |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA |
| 2009-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MANN / 04/09/2009 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-22 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY IAN MANN |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WENDY HEADINGTON |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents COMPANY NAME CHANGED
ARKADY CRAIGMILLAR LIMITED
CERTIFICATE ISSUED ON 12/03/04 |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/00 |
| 2000-10-24 |
update statutory_documents ADOPT ARTICLES 17/10/00 |
| 2000-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/00 FROM:
CARLYLE ROAD,
GREENBANK,
BRISTOL,
BS5 6HR. |
| 2000-10-04 |
update statutory_documents COMPANY NAME CHANGED
BAKEMARK UNITED KINGDOM LIMITED
CERTIFICATE ISSUED ON 04/10/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/00 |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents COMPANY NAME CHANGED
LEAF (UK) LIMITED
CERTIFICATE ISSUED ON 14/09/00 |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents £ NC 1000/3801000
20/09/90 |
| 1991-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED 20/09/90 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/91 FROM:
HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1981-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1980-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/80 |
| 1980-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/80 |
| 1980-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |