| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREEN |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LEMMON |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER RALF ARGUS |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNLIE |
| 2023-10-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MURDOCH |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRESTON HOPSON III |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 12 => 9 |
| 2023-06-09 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014655540004 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BROWNLIE |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR PRESTON HOPSON III |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RPS GROUP PLC / 17/02/2023 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LORRAINE ATTERBURY |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST STATTON |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES PENDLEBURY |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES PATTISON |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JAMES BRADLY |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JANKOWSKI |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST STATTON |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 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 |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEWELL |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST STATTON |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SYDNEY JOHN SEWELL |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 2017-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JANKOWSKI |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST STATTON |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS GROUP PLC |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POTHECARY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VICKERS |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDDLETON |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-12 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-28 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update num_mort_charges 3 => 4 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014655540004 |
| 2014-08-07 |
delete address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2014-08-07 |
insert address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-30 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 20 MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
insert address 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SH |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
20 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
UNITED KINGDOM |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VICKERS |
| 2012-07-30 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN POTHECARY / 27/03/2012 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
RPS GROUP PLC CENTURION COURT
85 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERRARD MIDDLETON / 21/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 14/03/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 2011-08-03 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-29 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN POTHECARY / 28/07/2010 |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-27 |
update statutory_documents ADOPT ARTICLES |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL COOK |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED NICHOLAS ROWE |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents COMPANY NAME CHANGED
HYDROSEARCH ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 17/01/06 |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-25 |
update statutory_documents £ SR 1195@1
23/12/94 |
| 2003-09-25 |
update statutory_documents £ SR 838@1
20/09/99 |
| 2003-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-11 |
update statutory_documents £ SR 1769@1
18/09/02 |
| 2003-09-11 |
update statutory_documents £ SR 300@1
10/08/00 |
| 2003-09-11 |
update statutory_documents £ SR 600@1
29/09/99 |
| 2003-09-11 |
update statutory_documents RE OFF MARKET PURCHASE 10/08/03 |
| 2003-09-11 |
update statutory_documents RE OFF MARKET PURCHASE 18/09/02 |
| 2003-09-11 |
update statutory_documents RE OFF MARKET SHARES 13/09/99 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents £ IC 45387/43227
02/07/98
£ SR 2160@1=2160 |
| 1998-08-12 |
update statutory_documents £ SR 3418@1
26/06/97 |
| 1998-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/98 FROM:
GOLDSWORTH HOUSE
DENTON WAY,GOLDSWORTH PARK
WOKING
SURREY GU21 3LF |
| 1998-08-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/98 |
| 1998-08-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/97 |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/97 FROM:
CHANDLER HOUSE
ANCHOR HILL
KNAPHILL WOKING
SURREY GU21 2NL |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-23 |
update statutory_documents RE CONTRACT 22/12/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/92 |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 1992-11-27 |
update statutory_documents ADOPT MEM AND ARTS 06/11/92 |
| 1992-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 1979-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1979-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |