| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-10-31 |
| 2023-11-07 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/01/2024 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-23 |
delete email da..@numericaccounting.co.uk |
| 2023-04-23 |
delete email di..@numericaccounting.co.uk |
| 2023-04-23 |
delete person Brian Davis |
| 2023-04-23 |
delete person Chris Morris AATQB |
| 2023-04-23 |
delete person David Tibbles |
| 2023-04-23 |
delete vat 768707885 |
| 2023-04-23 |
insert email so..@numericaccounting.co.uk |
| 2023-04-23 |
insert person Chris Morris MAAT |
| 2023-04-23 |
insert vat 768 7072 85 |
| 2023-04-23 |
update person_title Andrea Blake FIAB: Tax & Accounts Manager => Accounts Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
delete address The Old School House
Claypits Lane
Dibden
Southampton
Hampshire
SO45 5TN |
| 2023-03-22 |
insert address Mountbatten House
Grosvenor Square
Southampton
SO15 2JU |
| 2023-02-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-17 |
delete email lo..@numericaccounting.co.uk |
| 2022-12-17 |
delete person Lorraine Russell |
| 2022-10-15 |
delete address Suite 1
The Portway Centre
1 Old Sarum Park
Old Sarum
Salisbury
SP4 6EB |
| 2022-09-13 |
delete email an..@mycontinuum.co.uk |
| 2022-09-13 |
insert email an..@numericaccounting.co.uk |
| 2022-07-14 |
delete address 18 New Canal, Salisbury, Wiltshire, SP1 2AQ |
| 2022-07-14 |
delete contact_pages_linkeddomain apple.com |
| 2022-07-14 |
delete index_pages_linkeddomain apple.com |
| 2022-07-14 |
delete management_pages_linkeddomain apple.com |
| 2022-07-14 |
delete service_pages_linkeddomain apple.com |
| 2022-07-14 |
delete terms_pages_linkeddomain apple.com |
| 2022-07-14 |
insert address Suite 1
The Portway Centre
1 Old Sarum Park
Old Sarum
Salisbury
SP4 6EB |
| 2022-07-14 |
insert address Suite 1, The Portway Centre, 1 Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB |
| 2022-07-14 |
insert client Company Audits |
| 2022-07-14 |
insert email an..@mycontinuum.co.uk |
| 2022-07-14 |
update person_title Andrea Blake FIAB: null => Tax & Accounts Manager |
| 2022-07-14 |
update primary_contact 18 New Canal, Salisbury, Wiltshire, SP1 2AQ => Suite 1, The Portway Centre, 1 Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 18 NEW CANAL SALISBURY WILTSHIRE ENGLAND SP1 2AQ |
| 2022-05-07 |
insert address SUITE 1 THE PORTWAY CENTRE OLD SARUM PARK, OLD SARUM SALISBURY WILTSHIRE ENGLAND SP4 6EB |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
18 NEW CANAL
SALISBURY
WILTSHIRE
SP1 2AQ
ENGLAND |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BAGGOT / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 01/04/2022 |
| 2022-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BAGGOT / 01/04/2022 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BAGGOT / 01/04/2022 |
| 2022-03-12 |
insert person Andrea Blake FIAB |
| 2021-12-13 |
delete contact_pages_linkeddomain virtualcabinetportal.com |
| 2021-12-13 |
delete index_pages_linkeddomain virtualcabinetportal.com |
| 2021-12-13 |
delete management_pages_linkeddomain virtualcabinetportal.com |
| 2021-12-13 |
delete service_pages_linkeddomain virtualcabinetportal.com |
| 2021-12-13 |
delete terms_pages_linkeddomain virtualcabinetportal.com |
| 2021-12-13 |
insert contact_pages_linkeddomain senta.co |
| 2021-12-13 |
insert index_pages_linkeddomain senta.co |
| 2021-12-13 |
insert management_pages_linkeddomain senta.co |
| 2021-12-13 |
insert service_pages_linkeddomain senta.co |
| 2021-12-13 |
insert terms_pages_linkeddomain senta.co |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2020-10-04 |
delete email ju..@numericaccounting.co.uk |
| 2020-10-04 |
delete person Julie Orr |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
delete email je..@numericaccounting.co.uk |
| 2020-01-27 |
delete person Jen Orfano |
| 2020-01-27 |
insert email da..@numericaccounting.co.uk |
| 2020-01-27 |
insert person David Nelson |
| 2019-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-12-04 |
update statutory_documents ADOPT ARTICLES 22/11/2019 |
| 2019-11-29 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-10-26 |
insert email ch..@mycontinuum.co.uk |
| 2019-10-26 |
insert person Chris Miles |
| 2019-09-26 |
delete email ch..@mycontinuum.co.uk |
| 2019-09-26 |
delete person Chris Miles |
| 2019-08-27 |
delete person Prisha More |
| 2019-08-27 |
insert email ch..@mycontinuum.co.uk |
| 2019-08-27 |
insert person Chris Miles |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-04-18 |
delete email pr..@numericaccounting.co.uk |
| 2019-04-18 |
delete source_ip 88.150.247.154 |
| 2019-04-18 |
insert source_ip 87.239.19.75 |
| 2018-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-10-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-10-24 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-22 |
insert email pr..@numericaccounting.co.uk |
| 2018-05-22 |
insert person Prisha More |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BAGGOT / 31/01/2018 |
| 2018-04-23 |
update statutory_documents CESSATION OF ROBERT WILLIAM CHARLTON AS A PSC |
| 2018-04-03 |
delete email ma..@numericaccounting.co.uk |
| 2018-04-03 |
delete person Mashuda Yesmin |
| 2018-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-12 |
delete email ma..@numericaccounting.co.uk |
| 2018-02-12 |
delete person Mark Labay |
| 2018-02-08 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 36700 |
| 2017-11-30 |
insert email cm..@numericaccounting.co.uk |
| 2017-11-30 |
insert email je..@numericaccounting.co.uk |
| 2017-11-30 |
insert email ma..@numericaccounting.co.uk |
| 2017-11-30 |
insert email ma..@numericaccounting.co.uk |
| 2017-11-30 |
insert person Jen Orfano |
| 2017-11-30 |
insert person Mark Labay |
| 2017-11-30 |
insert person Mashuda Yesmin |
| 2017-11-30 |
update person_description Lorraine Russell => Lorraine Russell |
| 2017-11-30 |
update person_title Lorraine Russell: Admin Support => null |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 30/11/2016 |
| 2017-09-22 |
delete email br..@numericaccounting.co.uk |
| 2017-09-22 |
delete email ca..@numericaccounting.co.uk |
| 2017-09-22 |
delete email jo..@numericaccounting.co.uk |
| 2017-09-22 |
delete email jo..@numericaccounting.co.uk |
| 2017-09-22 |
delete email lo..@numericaccounting.co.uk |
| 2017-09-22 |
delete email rw..@numericaccounting.co.uk |
| 2017-09-22 |
delete email ti..@numericaccounting.co.uk |
| 2017-09-22 |
insert email br..@numericaccounting.co.uk |
| 2017-09-22 |
insert email ch..@numericaccounting.co.uk |
| 2017-09-22 |
insert email da..@numericaccounting.co.uk |
| 2017-09-22 |
insert email jo..@numericaccounting.co.uk |
| 2017-09-22 |
insert email ju..@numericaccounting.co.uk |
| 2017-09-22 |
insert email lo..@numericaccounting.co.uk |
| 2017-09-22 |
insert email ro..@numericaccounting.co.uk |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 08/05/2017 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CHARLTON / 25/11/2016 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
18 NEW CANAL SALISBURY
WILTSHIRE
SP1 2AQ
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
delete address The Old School
Claypits Lane
Dibden
Southampton
Hampshire
SO45 5TN |
| 2016-06-21 |
delete email yv..@numericaccounting.co.uk |
| 2016-06-21 |
delete person Yvonne Thomas |
| 2016-06-21 |
insert address The Old School House
Claypits Lane
Dibden
Southampton
Hampshire
SO45 5TN |
| 2016-05-13 |
delete address ALBANY HOUSE 5 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 2016-05-13 |
insert address 18 NEW CANAL SALISBURY WILTSHIRE ENGLAND SP1 2AQ |
| 2016-05-13 |
update registered_address |
| 2016-04-08 |
delete address Albany House, 5 New Street, Salisbury, Wiltshire, SP1 2PH |
| 2016-04-08 |
delete email ca..@numericaccounting.co.uk |
| 2016-04-08 |
delete email sl..@numericaccounting.co.uk |
| 2016-04-08 |
delete person Carol Aplin |
| 2016-04-08 |
delete person Suzanne Guglielmino |
| 2016-04-08 |
insert address 18 New Canal, Salisbury, Wiltshire, SP1 2AQ |
| 2016-04-08 |
insert contact_pages_linkeddomain facebook.com |
| 2016-04-08 |
insert contact_pages_linkeddomain twitter.com |
| 2016-04-08 |
insert index_pages_linkeddomain facebook.com |
| 2016-04-08 |
insert index_pages_linkeddomain twitter.com |
| 2016-04-08 |
insert management_pages_linkeddomain facebook.com |
| 2016-04-08 |
insert management_pages_linkeddomain twitter.com |
| 2016-04-08 |
insert service_pages_linkeddomain facebook.com |
| 2016-04-08 |
insert service_pages_linkeddomain twitter.com |
| 2016-04-08 |
insert terms_pages_linkeddomain facebook.com |
| 2016-04-08 |
insert terms_pages_linkeddomain twitter.com |
| 2016-04-08 |
update person_title David Tibbles: Accounts & Tax Portfolio Manager => Tax & Accounts Manager |
| 2016-04-08 |
update primary_contact Albany House, 5 New Street, Salisbury, Wiltshire, SP1 2PH => 18 New Canal, Salisbury, Wiltshire, SP1 2AQ |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
ALBANY HOUSE 5 NEW STREET
SALISBURY
WILTSHIRE
SP1 2PH |
| 2016-02-11 |
insert company_previous_name NUMERIC ACCOUNTING (SOUTH) LIMITED |
| 2016-02-11 |
update name NUMERIC ACCOUNTING (SOUTH) LIMITED => NUMERIC ACCOUNTING LIMITED |
| 2016-01-08 |
insert company_previous_name STEPHENSON SHEPPARD & CO. LIMITED |
| 2016-01-08 |
update name STEPHENSON SHEPPARD & CO. LIMITED => NUMERIC ACCOUNTING (SOUTH) LIMITED |
| 2016-01-06 |
update statutory_documents COMPANY NAME CHANGED NUMERIC ACCOUNTING (SOUTH) LIMITED
CERTIFICATE ISSUED ON 06/01/16 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-08 |
update statutory_documents COMPANY NAME CHANGED STEPHENSON SHEPPARD & CO. LIMITED
CERTIFICATE ISSUED ON 08/12/15 |
| 2015-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-26 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-27 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-08-15 |
update statutory_documents ADOPT ARTICLES 06/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-13 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STONE |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM CHARLTON |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRETT / 21/02/2013 |
| 2012-12-05 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE BAGGOT |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY STONE |
| 2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-11-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-07-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN BRETT |
| 2009-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/08 |
| 2009-01-06 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/08 |
| 2009-01-06 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 06/01/09 |
| 2009-01-06 |
update statutory_documents GBP NC 1231600/1500000
03/01/2009 |
| 2009-01-06 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2008 |
| 2008-12-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFREY STONE / 25/04/2008 |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RUSSELL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |