| Date | Description |
|---|
| 2024-04-10 |
delete about_pages_linkeddomain airoilflaregas.com |
| 2024-04-10 |
delete index_pages_linkeddomain airoilflaregas.com |
| 2024-04-10 |
delete product_pages_linkeddomain airoilflaregas.com |
| 2023-09-18 |
delete source_ip 195.201.60.111 |
| 2023-09-18 |
insert source_ip 65.21.10.163 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOEL GIBSON JR |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED EE BIN KHOO |
| 2022-11-02 |
update statutory_documents SECRETARY APPOINTED EE BIN KHOO |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAIA |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SAIA |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-14 |
insert address 6 Shenton Way,
#22-08 Oue Downtown,
Singapore 068809 |
| 2022-03-14 |
delete address A31, Arena Business Centre, Holyrood Close,
Poole, Dorest, BH17 7FJ |
| 2022-03-14 |
insert address A31, Arena Business Centre, Holyrood Close,
Poole, Dorset, BH17 7FJ, United Kingdom |
| 2022-03-14 |
update primary_contact A31, Arena Business Centre, Holyrood Close,
Poole, Dorest, BH17 7FJ => A31, Arena Business Centre, Holyrood Close,
Poole, Dorset, BH17 7FJ, United Kingdom |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
insert office_emails in..@airoilflaregas.com |
| 2021-09-30 |
insert otherexecutives Mr. Vijay R. Manek |
| 2021-09-30 |
delete about_pages_linkeddomain hsgrouponline.com |
| 2021-09-30 |
delete address 1-9-13 Yaesu, Chuo-ku, 103-0028 Tokyo
Yaesu Ekimae Godo Building 6F
JAPAN |
| 2021-09-30 |
delete address 5, Shree Hari Apartment, 13, Anand Society,
Behind Express Hotel, Vadodara - 390 005, India |
| 2021-09-30 |
delete address No. 7, 8th Street, Dr. Radhakrishnan Salai
Mylapore, Chennai - 600 004 |
| 2021-09-30 |
delete email t...@mbr.nifty.com |
| 2021-09-30 |
delete fax 0265 - 233 8319 |
| 2021-09-30 |
delete phone + 81-90 9399 2363 |
| 2021-09-30 |
delete phone 0091-11- 26161217 / 26181495 |
| 2021-09-30 |
delete phone 0091-9324553618 |
| 2021-09-30 |
delete phone 022-2496 5031-36 |
| 2021-09-30 |
delete phone 0265 - 234 0834 |
| 2021-09-30 |
delete phone 033-4073 4091/92 |
| 2021-09-30 |
delete phone 091-44-28475761 / 62 |
| 2021-09-30 |
insert about_pages_linkeddomain hsgroup.co.in |
| 2021-09-30 |
insert address 236, Somdutt Chambers-II
Bhikaiji Cama Place,
New Delhi - 110 066. India |
| 2021-09-30 |
insert address 5, Shree Hari Apartment, 13, Anand Society,
Alkapuri, Vadodara - 390 005. Gujarat. India |
| 2021-09-30 |
insert address 7, 8th Street , Dr. Radhakrishnan Salai,
Mylapore, Chennai - 600 004. India |
| 2021-09-30 |
insert email in..@airoilflaregas.com |
| 2021-09-30 |
insert person Mr. Vijay R. Manek |
| 2021-09-30 |
insert phone +91-022-24965031 |
| 2021-09-30 |
insert phone +91-044-28475761/62/63 |
| 2021-09-30 |
insert phone +91-265-2340834 / 2338319 |
| 2021-09-30 |
insert phone +91-33-24120137 |
| 2021-09-30 |
insert phone +91-9313611150 |
| 2021-09-30 |
insert phone 91-91820 80308 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMWORTHY COMBUSTION ENGINEERING LIMITED / 31/12/2020 |
| 2021-02-12 |
update website_status FlippedRobots => OK |
| 2021-01-20 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-30 |
delete office_emails in..@airoilflaregas.com |
| 2020-09-30 |
insert office_emails in..@afgcombustion.com |
| 2020-09-30 |
delete address B-2/73C, Safdarjung Enclave, New Delhi - 100 029
India |
| 2020-09-30 |
delete address Unit No.29, Block II, Sidco Electronic Complex,
Thiru-Vi-Ka Industrial Estate, Guindy,
Chennai - 600 032. India |
| 2020-09-30 |
delete email in..@airoilflaregas.com |
| 2020-09-30 |
delete fax 044 - 2231 6903 |
| 2020-09-30 |
delete fax 2322 4539 |
| 2020-09-30 |
delete phone 011-2619 7824 / 2616 3754 |
| 2020-09-30 |
delete phone 040-2322 0189/3097 0286 |
| 2020-09-30 |
delete phone 044-2231 7402/03 |
| 2020-09-30 |
insert address No. 7, 8th Street, Dr. Radhakrishnan Salai
Mylapore, Chennai - 600 004 |
| 2020-09-30 |
insert email in..@afgcombustion.com |
| 2020-09-30 |
insert phone 0091-11- 26161217 / 26181495 |
| 2020-09-30 |
insert phone 0091-9324553618 |
| 2020-09-30 |
insert phone 091-44-28475761 / 62 |
| 2020-07-23 |
insert address Building 28, Block 185
Office 13, Hawally
Kuwait |
| 2020-07-23 |
insert address Sh. Rashid Bin Saeed Al Maktoum St.
P. O. Box 46711
Abu Dhabi, UAE |
| 2020-07-23 |
insert phone +96824475504 |
| 2020-07-23 |
insert phone +97126418500 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2019-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-23 |
update website_status FlippedRobots => OK |
| 2019-07-23 |
insert index_pages_linkeddomain greenscombustion.com |
| 2019-07-23 |
update robots_txt_status www.airoilflaregas.com: 404 => 200 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-04 |
update website_status OK => FlippedRobots |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-02-21 |
delete source_ip 78.46.69.170 |
| 2018-02-21 |
insert source_ip 195.201.60.111 |
| 2018-01-11 |
update website_status DomainNotFound => OK |
| 2018-01-11 |
delete address 505, Mauryansh Elanza, Shyamal cross road,
132 Feet Ring Road,
Satellite, Ahmedabad - 380 015. Gujarat |
| 2018-01-11 |
delete address YugengaishaMori Kanagata Seisakusho,
3-52-14, Nagai Yokosuka
238-0316 Kanagawa Pref.
JAPAN |
| 2018-01-11 |
delete fax 079- 26769929 |
| 2018-01-11 |
delete phone 02764-233495/96 |
| 2018-01-11 |
delete phone 079 - 26769928 |
| 2018-01-11 |
insert address 1-9-13 Yaesu, Chuo-ku, 103-0028 Tokyo
Yaesu Ekimae Godo Building 6F
JAPAN |
| 2018-01-11 |
insert phone +91 9726428756 / 57 / 58 / 59 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-10-03 |
update website_status OK => DomainNotFound |
| 2017-07-21 |
insert address C12A-4th Floor,
Jalan Ampang Utama 1/1,
68000, Ampang,
Selangor,
MALAYSIA |
| 2017-07-21 |
insert address Huaypong-Nongbon Rd.,
T. Huaypong A.Muang,
Rayong,
THAILAND 21150 |
| 2017-07-21 |
insert address Kompleks Roxy Mas Blok D5 No.3
Jl. Tanjung Selor
Jakarta Pusat - 10150
INDONESIA |
| 2017-07-21 |
insert address No. 1708, Hwanghwa Bldg.,
320, Gangnam-daero,
Gangnam-gu,
Seoul - 06252,
SOUTH KOREA |
| 2017-07-21 |
insert address YugengaishaMori Kanagata Seisakusho,
3-52-14, Nagai Yokosuka
238-0316 Kanagawa Pref.
JAPAN |
| 2017-07-21 |
insert email be..@becap.com |
| 2017-07-21 |
insert email pl..@plusexploration.com |
| 2017-07-21 |
insert email sd..@hotmail.com |
| 2017-07-21 |
insert email t...@mbr.nifty.com |
| 2017-07-21 |
insert fax +60 3 4256 4254 |
| 2017-07-21 |
insert phone + 66(0) 38 691 535 - 7 |
| 2017-07-21 |
insert phone + 81-90 9399 2363 |
| 2017-07-21 |
insert phone + 82-2-561-5941 |
| 2017-07-21 |
insert phone +6221 - 63858331 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-01-23 |
delete source_ip 136.243.69.235 |
| 2017-01-23 |
insert source_ip 78.46.69.170 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-21 |
insert office_emails in..@airoilflaregas.com |
| 2016-06-21 |
delete address Airfield House, Kingston Bagpuize Business Park,
Abingdon, Oxon OX13 5FD, United Kingdom |
| 2016-06-21 |
delete phone +44 (0) 1865 822311 |
| 2016-06-21 |
insert address A31, Arena Business Centre, Holyrood Close,
Poole, Dorest, BH17 7FJ |
| 2016-06-21 |
insert email in..@airoilflaregas.com |
| 2016-06-21 |
insert phone +44 1202 607563 |
| 2016-06-21 |
update primary_contact Airfield House, Kingston Bagpuize Business Park,
Abingdon, Oxon OX13 5FD, United Kingdom => A31, Arena Business Centre, Holyrood Close,
Poole, Dorest, BH17 7FJ |
| 2016-06-16 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
delete source_ip 64.131.66.165 |
| 2015-09-24 |
insert source_ip 136.243.69.235 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-27 |
delete address Airfield House, Kingston Bagpuize Busniess Park,
Abingdon, Oxon OX13 5FD |
| 2015-08-27 |
insert address Airfield House, Kingston Bagpuize Business Park,
Abingdon, Oxon OX13 5FD, United Kingdom |
| 2015-08-27 |
update primary_contact Airfield House, Kingston Bagpuize Busniess Park,
Abingdon, Oxon OX13 5FD => Airfield House, Kingston Bagpuize Business Park,
Abingdon, Oxon OX13 5FD, United Kingdom |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-19 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-01-28 |
delete source_ip 65.98.109.2 |
| 2015-01-28 |
insert source_ip 64.131.66.165 |
| 2014-12-03 |
delete source_ip 64.131.66.165 |
| 2014-12-03 |
insert source_ip 65.98.109.2 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-22 |
delete address 31 B, Lake Place, Kolkata - 700 019 India |
| 2014-08-22 |
delete phone 033-2466 9419/20 |
| 2014-08-22 |
insert address 31 B, Lake Place, Kolkata - 700 029 India |
| 2014-08-22 |
insert address Airfield House, Kingston Bagpuize Busniess Park,
Abingdon, Oxon OX13 5FD |
| 2014-08-22 |
insert phone +44 (0) 1865 822311 |
| 2014-08-22 |
insert phone 033-4073 4091/92 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-13 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-09 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 |
| 2012-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAIA / 15/05/2012 |
| 2012-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-30 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-09-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-15 |
update statutory_documents ADOPT ARTICLES 01/09/2011 |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN PARDON |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PARDON |
| 2011-06-13 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN BARLOW LOGGED FORM |
| 2009-07-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANTHONY SAIA |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BARLOW |
| 2009-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
SUMMIT HOUSE LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2AQ
UNITED KINGDOM |
| 2008-12-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALAN WILLIAM PARDON |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED ALAN THOMAS BARLOW |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER LEE |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SODEN |
| 2008-07-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROGER GORDON LEE |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS SODEN |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN THOMAS BARLOW LOGGED FORM |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PARDON |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
FLEETS CORNER
POOLE
DORSET
BH17 0LA |
| 2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
PO BOX 92
HORTON ROAD
WEST DRAYTON
MIDDLESEX UB7 8BG |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-11 |
update statutory_documents ADOPT MEM AND ARTS 31/10/91 |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-10 |
update statutory_documents ALTER MEM AND ARTS 170789 |
| 1989-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-28 |
update statutory_documents WD 21/02/89 AD 27/05/88---------
£ SI 1100000@1=1100000
£ IC 250000/1350000 |
| 1989-02-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/88 |
| 1989-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-19 |
update statutory_documents ADOPT MEM AND ARTS 280688 |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/87 FROM:
CHERRY LANE
WEST DRAYTON
MIDDLESEX
UB7 9HB |
| 1987-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 1987-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 1987-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |