| 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 account_category FULL => SMALL |
| 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 FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 7 => 8 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017758540008 |
| 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 6 => 7 |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 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 017758540007 |
| 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, DIRECTOR JOHN MCEWAN |
| 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. TRAVEL LIMITED |
| 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. TRAVEL LIMITED => AMBER ROAD TRAVEL LIMITED |
| 2018-08-31 |
update statutory_documents COMPANY NAME CHANGED C.T.I. TRAVEL LIMITED
CERTIFICATE ISSUED ON 31/08/18 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update num_mort_outstanding 4 => 1 |
| 2018-03-07 |
update num_mort_satisfied 3 => 6 |
| 2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017758540006 |
| 2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 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 |
| 2017-10-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-24 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 101000 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents ADOPT ARTICLES 21/09/2017 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN |
| 2017-09-01 |
update statutory_documents CESSATION OF CLIVE WARREN AS A PSC |
| 2017-08-07 |
update num_mort_charges 6 => 7 |
| 2017-08-07 |
update num_mort_satisfied 2 => 3 |
| 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 NO 3 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017758540007 |
| 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 RICHARD BRUCE PORTER AS A PSC |
| 2017-07-14 |
update statutory_documents CESSATION OF STEVEN RICHARD HARRISON AS A PSC |
| 2017-07-14 |
update statutory_documents CESSATION OF VICTORIA GODLIMAN AS A PSC |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-21 |
update statutory_documents 18/04/16 FULL LIST |
| 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 |
| 2015-11-03 |
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 |
| 2015-06-07 |
delete address 7TH FLOOR, 111 PICCADILLY MANCHESTER ENGLAND M1 2HY |
| 2015-06-07 |
insert address 7TH FLOOR, 111 PICCADILLY MANCHESTER M1 2HY |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-13 |
update statutory_documents 18/04/15 FULL LIST |
| 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 HANDFORTH DEAN 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
HANDFORTH DEAN
WILMSLOW
CHESHIRE
SK9 3ND |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update statutory_documents SECRETARY APPOINTED MRS ZOË EVETTE TIBELL |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY NORWOOD |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY NORWOOD |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS ZOË EVETTE TIBELL |
| 2014-06-25 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-01-28 |
update statutory_documents SECRETARY APPOINTED MR TONY NORWOOD |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HASLAM |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
insert company_previous_name T.D. TRAVEL LIMITED |
| 2013-10-07 |
update name T.D. TRAVEL LIMITED => C.T.I. TRAVEL LIMITED |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLAN |
| 2013-09-03 |
update statutory_documents COMPANY NAME CHANGED T.D. TRAVEL LIMITED
CERTIFICATE ISSUED ON 03/09/13 |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 3 => 4 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017758540006 |
| 2013-07-18 |
update statutory_documents ALTER ARTICLES 10/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update num_mort_charges 3 => 5 |
| 2013-06-23 |
update num_mort_outstanding 3 => 5 |
| 2013-06-23 |
update num_mort_outstanding 5 => 3 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-21 |
update account_category MEDUM => FULL |
| 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 |
| 2013-04-26 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MOLLAN |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS HASLAM / 01/09/2012 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR TONY NORWOOD |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN PRESTON WHITE |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-03 |
update statutory_documents ALTER ARTICLES 16/03/2012 |
| 2012-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-19 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS HASLAM |
| 2012-04-18 |
update statutory_documents SECRETARY APPOINTED MR ANDREW FRANCIS HASLAM |
| 2012-03-29 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OWEN |
| 2012-03-27 |
update statutory_documents ALTER ARTICLES 16/03/2012 |
| 2012-03-27 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 101000 |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KING |
| 2012-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEEDHAM |
| 2012-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRUCE PORTER |
| 2012-01-26 |
update statutory_documents ADOPT ARTICLES 26/01/2009 |
| 2011-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-09-16 |
update statutory_documents SECTION 175 18/03/2010 |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-10 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 01/10/2009 |
| 2010-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/07 |
| 2007-03-25 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
SUITE 10 MANCHESTER
INTERNATIONAL OFFICE CENTRE
STYAL ROAD WYTHENSHAWE
MANCHESTER M22 5WB |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-02-09 |
update statutory_documents £ IC 50000/33332
12/12/02
£ SR 16668@1=16668 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-02 |
update statutory_documents £ NC 40000/100000
23/02/98 |
| 1998-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/98 |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/95 FROM:
13 STONEPAIL ROAD
GATLEY
CHEADLE
CHESHIRE SK8 4EZ |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-07 |
update statutory_documents £ NC 20000/40000
16/05/91 |
| 1991-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/91 |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1985-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/85 |
| 1984-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1984-08-25 |
update statutory_documents ALLOTMENT OF SHARES |
| 1984-06-18 |
update statutory_documents ALLOTMENT OF SHARES |
| 1984-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1984-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1984-03-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/03/84 |
| 1983-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |