| 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 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO 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 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 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 |
| 2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY FINVOLA DEXTER / 05/06/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KNOWLES / 16/03/2018 |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KNOWLES / 02/11/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents ADOPT ARTICLES 25/07/2017 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE BERESFORD |
| 2017-04-26 |
delete address COMMERCE CENTRE CANAL WHARF CHESTERFIELD DERBYSHIRE S41 7NA |
| 2017-04-26 |
insert address COMMERCE HOUSE MILLENNIUM WAY DUNSTON ROAD CHESTERFIELD DERBYSHIRE ENGLAND S41 8ND |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
COMMERCE CENTRE
CANAL WHARF
CHESTERFIELD
DERBYSHIRE
S41 7NA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-06 |
update statutory_documents 04/11/15 NO MEMBER LIST |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLSON |
| 2015-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT KNOWLES |
| 2015-07-22 |
update statutory_documents SECRETARY APPOINTED MS LESLEY FINVOLA DEXTER |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWCHER |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 2015-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH HOLLAND |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYO |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGREGOR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-12-02 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-05 |
update statutory_documents 04/11/14 NO MEMBER LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-12-10 |
update statutory_documents SECRETARY APPOINTED MR PAUL RICHARD BROWN |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BROADHEAD |
| 2012-11-06 |
update statutory_documents 10/10/12 NO MEMBER LIST |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BROWN |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH DAVID HOLLAND |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DENNIS MAYO |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOXCROFT |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLYER |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SALT |
| 2012-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-26 |
update statutory_documents 10/10/11 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH APPLETON |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY KEMP |
| 2010-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-22 |
update statutory_documents 10/10/10 NO MEMBER LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 22/10/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOLLYER / 22/10/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALT / 22/10/2010 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY JONES |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE DRURY |
| 2009-12-16 |
update statutory_documents 10/10/09 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANDREW STREET LOGGED FORM |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY CARLILE |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED GEORGE NICHOLSON |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS WALKER MCGREGOR |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY HOLLYER |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED RUTH APPLETON |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED ALAN MACKENZIE RUTHERFORD |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR HILARY JANE JONES |
| 2008-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA BROADMEAD / 11/09/2008 |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED SHEILA BROADMEAD |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH WRIGHT |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR TONY ARTHUR KEMP |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07 |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/06 |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents COMPANY NAME CHANGED
DERBY & DERBYSHIRE BUSINESS VENT
URE
CERTIFICATE ISSUED ON 09/05/06 |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
| 2004-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
INNOVATION HOUSE
RIVERSIDE PARK
RAYNESWAY DERBY
DERBYSHIRE DE21 7BF |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/03 |
| 2003-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/02 |
| 2002-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/01 |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
ST HELENS COURT
SAINT HELENS STREET
DERBY
DERBYSHIRE DE1 3GY |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/01 FROM:
NEW ENTERPRISE HOUSE
ST HELEN'S STREET
DERBY
DE1 3GY |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-05 |
update statutory_documents ADOPT ARTICLES 22/12/00 |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/00 |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/99 |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/98 |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-17 |
update statutory_documents ALTER MEM AND ARTS 16/03/98 |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/97 |
| 1997-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-26 |
update statutory_documents ALTER MEM AND ARTS 20/06/97 |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/96 |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/95 |
| 1995-07-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/94 |
| 1994-08-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 1994-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-30 |
update statutory_documents ALTER MEM AND ARTS 13/03/94 |
| 1994-03-02 |
update statutory_documents ADOPT MEM AND ARTS 10/02/94 |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents ALTER MEM AND ARTS 10/02/94 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM:
DERVEN HOUSE
32 FRIAR GATE
DERBY
DE1 1BX |
| 1993-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
DERVEN HOUSE
32 FRIAR GATE
DERBY
DE1 1BZ |
| 1993-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/93 FROM:
99 FRIAR GATE
DERBY
DE1 1EZ |
| 1992-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/92 |
| 1992-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/91 |
| 1991-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/90 |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-16 |
update statutory_documents ALTER MEM AND ARTS 08/10/90 |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
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| 1990-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
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| 1990-05-16 |
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| 1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
SAXON HOUSE
HERITAGE GATE
FRIARY STREET
DERBY DE1 1NL |
| 1990-04-20 |
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| 1990-03-28 |
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ARTICLES OF ASSOCIATION |
| 1990-03-28 |
update statutory_documents ALTER MEM AND ARTS 19/03/90 |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/90 |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-19 |
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| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-26 |
update statutory_documents ALTER MEM AND ARTS 140388 |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-24 |
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| 1989-08-10 |
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| 1989-07-19 |
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| 1989-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/89 FROM:
4 VERNON STREET
DERBY
DE1 1FR |
| 1989-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-19 |
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| 1989-04-25 |
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| 1989-04-24 |
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| 1989-04-06 |
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| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/88 |
| 1989-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-26 |
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| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-15 |
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| 1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-12 |
update statutory_documents ALTER MEM AND ARTS 140388 |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/87 |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-02 |
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| 1987-08-25 |
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| 1987-08-11 |
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| 1987-08-11 |
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| 1987-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-01 |
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| 1986-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/86 |
| 1983-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |