| Date | Description |
|---|
| 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 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 8 => 9 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018286420009 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 7 => 8 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018286420008 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-12 |
insert about_pages_linkeddomain htgservice.co.uk |
| 2021-02-12 |
insert index_pages_linkeddomain htgservice.co.uk |
| 2021-02-12 |
insert service_pages_linkeddomain htgservice.co.uk |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE STORRER |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DALE STORRER |
| 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 |
| 2020-10-12 |
delete coo Dale Storrer |
| 2020-10-12 |
delete person Dale Storrer |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
delete phone +44 (0) 1473 350041 |
| 2020-08-04 |
insert about_pages_linkeddomain htgextras.co.uk |
| 2020-08-04 |
insert index_pages_linkeddomain htgextras.co.uk |
| 2020-08-04 |
insert phone +44 (0) 1473 350000 |
| 2020-08-04 |
insert service_pages_linkeddomain fea.org.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-11 |
delete cfo Lisa Jillet |
| 2020-03-11 |
insert coo Dale Storrer |
| 2020-03-11 |
delete person Lisa Jillet |
| 2020-03-11 |
delete terms_pages_linkeddomain comenda.co.uk |
| 2020-03-11 |
insert person Dale Storrer |
| 2020-03-11 |
insert service_pages_linkeddomain mytaylor.uk |
| 2020-03-11 |
insert terms_pages_linkeddomain mytaylor.uk |
| 2020-02-07 |
delete company_previous_name TAYLOR FREEZER (UK) LIMITED |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DALE JAMES STORRER |
| 2019-12-23 |
update statutory_documents SECRETARY APPOINTED MR DALE JAMES STORRER |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA JILLETT |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA JILLETT |
| 2019-04-03 |
delete managingdirector Simon Aspin |
| 2019-04-03 |
insert ceo Simon Aspin |
| 2019-04-03 |
insert alias HTG Trading Limited |
| 2019-04-03 |
update person_title Simon Aspin: Managing Director; Member of the HTG Trading Ltd - Meet the Team => Chief Executive; Member of the HTG Trading Ltd - Meet the Team |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ASPIN / 01/04/2018 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ASPIN / 01/04/2018 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-18 |
insert cfo Lisa Jillet |
| 2018-01-18 |
insert managingdirector Simon Aspin |
| 2018-01-18 |
delete source_ip 87.106.5.57 |
| 2018-01-18 |
insert person Lisa Jillet |
| 2018-01-18 |
insert source_ip 217.160.0.244 |
| 2018-01-18 |
update person_title Martin Wood: Chief Executive; Group Chief Executive; Member of the HTG Trading Ltd - Meet the Team => Chief Executive; Group Chief Executive; Member of the HTG Trading Ltd - Meet the Team; Group Non - Executive Chairman |
| 2018-01-18 |
update person_title Pete Gray: Commercial Director, Taylor UK; Member of the HTG Trading Ltd - Meet the Team => Managing Director, Taylor UK; Member of the HTG Trading Ltd - Meet the Team |
| 2018-01-18 |
update person_title Simon Aspin: Commercial Director, Hubbard Systems; Member of the HTG Trading Ltd - Meet the Team => Managing Director; Member of the HTG Trading Ltd - Meet the Team |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-22 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE JILLETT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-13 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents SECOND FILING WITH MUD 17/03/14 FOR FORM AR01 |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MRS LISA JANE JILLETT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 2014-04-07 |
delete address HILLVIEW CHURCH ROAD, OTLEY IPSWICH SUFFOLK IP6 9NP |
| 2014-04-07 |
insert address 106 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-31 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, HILLVIEW, CHURCH ROAD, OTLEY, IPSWICH, SUFFOLK, IP6 9NP |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM PAXMAN |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OLIVER |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAXMAN |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 6 => 7 |
| 2013-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-10-07 |
update num_mort_charges 7 => 8 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018286420008 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GRAY |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW ASPIN |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TATMAN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-17 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAQUES DAVIS / 02/10/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TATMAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-11 |
update statutory_documents S366A DISP HOLDING AGM 16/03/00 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents COMPANY NAME CHANGED
TAYLOR FREEZER (UK) LIMITED
CERTIFICATE ISSUED ON 31/01/00 |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-29 |
update statutory_documents ALTER MEM AND ARTS 04/12/98 |
| 1998-12-29 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/12/98 |
| 1998-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-11-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-11-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-11-25 |
update statutory_documents ADOPT MEM AND ARTS 20/11/98 |
| 1998-11-25 |
update statutory_documents REREGISTRATION PLC-PRI 20/11/98 |
| 1998-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 23/03/91; CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/04/91 |
| 1991-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-18 |
update statutory_documents ADOPT MEM AND ARTS 22/01/91 |
| 1991-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1991-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-01-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-01-27 |
update statutory_documents AUDITORS' REPORT |
| 1988-01-27 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-01-27 |
update statutory_documents BALANCE SHEET |
| 1988-01-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-01-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-01-27 |
update statutory_documents REREGISTRATION PRI-PLC 150188 |
| 1987-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 1986-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/86 |