CSR HUMES (U.K.) LIMITED - History of Changes


DateDescription
2015-08-13 update statutory_documents ORDER OF COURT - RESTORATION
2011-04-05 update statutory_documents STRUCK OFF AND DISSOLVED
2010-12-21 update statutory_documents FIRST GAZETTE
2009-11-28 update statutory_documents RES02
2009-11-27 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2006-03-07 update statutory_documents DISSOLVED
2005-12-07 update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2005-11-03 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-11-04 update statutory_documents DECLARATION OF SOLVENCY
2004-11-04 update statutory_documents APPOINTMENT OF LIQUIDATOR
2004-11-04 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2004-04-06 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-19 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM: C/O DELOITTE & TOUCHE COLUMBIA CENTRE MARKET STREET BRACKNELL BERKSHIRE RG12 1PA
2001-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents NC INC ALREADY ADJUSTED 01/03/01
2001-03-08 update statutory_documents £ NC 150000/2700000 01/0
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-05 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-04 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01 update statutory_documents RETURN MADE UP TO 13/03/99; CHANGE OF MEMBERS
1998-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26 update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-25 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents SECRETARY RESIGNED
1997-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/97 FROM: COED CAE LANE PONTYCLUN MID GLAMORGAN CF7 9YX
1997-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-09 update statutory_documents NEW SECRETARY APPOINTED
1996-10-19 update statutory_documents SECRETARY RESIGNED
1996-10-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-20 update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31 update statutory_documents ALTER MEM AND ARTS 14/12/95
1995-12-22 update statutory_documents NEW SECRETARY APPOINTED
1995-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM: OAKLEIGH HOUSE LONDON ROAD HARTLEY WINTNEY BASINGSTOKE HANTS RG27 8PE
1995-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-16 update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-21 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-31 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-10 update statutory_documents DIRECTOR RESIGNED
1991-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-03 update statutory_documents COMPANY NAME CHANGED HUME PIPE LIMITED CERTIFICATE ISSUED ON 04/07/91
1991-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-20 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-05-07 update statutory_documents DIRECTOR RESIGNED
1991-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 4 THE WINDMILLS TURK STREET ALTON HANTS GU34 1AN
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-03 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1989-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-16 update statutory_documents DIRECTOR RESIGNED
1989-02-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents DIRECTOR RESIGNED
1988-12-01 update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-20 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents NEW SECRETARY APPOINTED
1987-05-19 update statutory_documents NEW SECRETARY APPOINTED
1987-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-10-02 update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1973-06-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/73
1954-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION