| 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 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/23 |
| 2023-04-20 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2023 |
| 2023-04-20 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 1 |
| 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 |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 9 => 10 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015359230011 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-07 |
delete address 7TH FLOOR, 111 PICCADILLY MANCHESTER M1 2HY |
| 2019-10-07 |
insert address GRAY DAWES TRAVEL LIMITED THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX ENGLAND CO1 1RA |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 8 => 9 |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
THE OCTAGON 27 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1RA
ENGLAND |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
7TH FLOOR, 111 PICCADILLY
MANCHESTER
M1 2HY |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER |
| 2019-09-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ALLARDICE |
| 2019-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015359230010 |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WRATTEN |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORTIMER |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MORTIMER |
| 2019-01-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES MORTIMER |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GODLIMAN |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT ZOOM TOPCO LIMITED / 31/08/2018 |
| 2018-10-07 |
insert company_previous_name C.T.I. HOTELS LIMITED |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-10-07 |
update name C.T.I. HOTELS LIMITED => AMBER ROAD HOTELS LIMITED |
| 2018-08-31 |
update statutory_documents COMPANY NAME CHANGED C.T.I. HOTELS LIMITED
CERTIFICATE ISSUED ON 31/08/18 |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update num_mort_outstanding 3 => 1 |
| 2018-03-07 |
update num_mort_satisfied 6 => 8 |
| 2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015359230007 |
| 2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015359230008 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-08-07 |
update num_mort_charges 8 => 9 |
| 2017-08-07 |
update num_mort_satisfied 5 => 6 |
| 2017-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-24 |
update statutory_documents ADOPT ARTICLES 13/07/2017 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015359230009 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015359230010 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ZOOM TOPCO LIMITED |
| 2017-07-14 |
update statutory_documents CESSATION OF HOTELSCENE GROUP LIMITED AS A PSC |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER |
| 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 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 05/10/2016 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE RICHARD WRATTEN |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA GODLIMAN |
| 2016-02-05 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA GODLIMAN |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
delete address 7TH FLOOR, 111 PICCADILLY MANCHESTER ENGLAND M1 2HY |
| 2015-11-07 |
insert address 7TH FLOOR, 111 PICCADILLY MANCHESTER M1 2HY |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-03 |
update statutory_documents SECRETARY APPOINTED MR IAN PRESTON WHITE |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOË TIBELL |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOË TIBELL |
| 2015-10-29 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRESTON WHITE / 01/01/2015 |
| 2015-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-13 |
update statutory_documents ALTER ARTICLES 27/02/2015 |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM |
| 2015-02-07 |
delete address BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND |
| 2015-02-07 |
insert address 7TH FLOOR, 111 PICCADILLY MANCHESTER ENGLAND M1 2HY |
| 2015-02-07 |
update registered_address |
| 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 |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
7TH FLOOR, 111 PICCADILLY PICCADILLY
MANCHESTER
M1 2HY
ENGLAND |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
BROOKE COURT LOWER MEADOW ROAD
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3ND |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE ENGLAND SK9 3ND |
| 2014-11-07 |
insert address BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-29 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY NORWOOD |
| 2014-10-03 |
update statutory_documents SECRETARY APPOINTED MRS ZOË EVETTE TIBELL |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY NORWOOD |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS ZOË EVETTE TIBELL |
| 2014-01-28 |
update statutory_documents SECRETARY APPOINTED MR TONY NORWOOD |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HASLAM |
| 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 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM |
| 2013-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-11-07 |
update num_mort_outstanding 4 => 3 |
| 2013-11-07 |
update num_mort_satisfied 4 => 5 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-07 |
insert company_previous_name HOTELSCENE LIMITED |
| 2013-10-07 |
update name HOTELSCENE LIMITED => C.T.I. HOTELS LIMITED |
| 2013-10-07 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-03 |
update statutory_documents COMPANY NAME CHANGED HOTELSCENE LIMITED
CERTIFICATE ISSUED ON 03/09/13 |
| 2013-08-01 |
delete address 17 PORTLAND SQUARE BRISTOL BS28SJ |
| 2013-08-01 |
insert address BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE ENGLAND SK9 3ND |
| 2013-08-01 |
update num_mort_charges 5 => 8 |
| 2013-08-01 |
update num_mort_outstanding 1 => 4 |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
17 PORTLAND SQUARE
BRISTOL
BS28SJ |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS HASLAM |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEEDHAM |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN PRESTON WHITE |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRUCE PORTER |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR TONY NORWOOD |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED MR ANDREW FRANCIS HASLAM |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOOT |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLE BETTUM |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015359230007 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015359230008 |
| 2013-07-18 |
update statutory_documents ALTER MEMORANDUM 10/07/2013 |
| 2013-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015359230009 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS |
| 2012-10-09 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD RIVERS |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-10 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 2010-10-05 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERWYN JONES / 04/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 04/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TEMPLE / 04/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT IAN FOOT / 04/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 04/05/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 04/05/2010 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEDHAM |
| 2009-10-20 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEEDHAM / 04/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 04/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERWYN JONES / 04/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TEMPLE / 04/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT IAN FOOT / 04/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 04/10/2009 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURRELL |
| 2009-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TEMPLE |
| 2008-11-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JONES |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-08-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
17 PORTLAND SQUARE
BRISTOL
BS2 8SJ |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
4-6 BARNFIELD CRESCENT
EXETER
DEVON EX1 1RF |
| 2005-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/00 FROM:
50 QUEEN SQUARE
BRISTOL
AVON BS1 4LW |
| 2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-24 |
update statutory_documents ALTER MEM AND ARTS 09/05/96 |
| 1996-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
D AND A ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1980-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |