| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOGAN / 11/09/2023 |
| 2023-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 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 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED JAMES LOGAN |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001610790006 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 4 => 5 |
| 2022-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001610790005 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEE-MONIA PACKER |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FRANCIS ALTON |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LEWIS MCFARLAND |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PIENAAR |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERBER EMIG GROUP LIMITED |
| 2022-04-08 |
update statutory_documents CESSATION OF AART CORNELIS DUIJZER AS A PSC |
| 2022-04-08 |
update statutory_documents CESSATION OF JOHANNES HENRICUS WILHELMUS ROELOFS AS A PSC |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED ADEE-MONIA PACKER |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AART DUIJZER |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REFRESCO B.V. / 01/01/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN |
| 2020-05-07 |
insert address CITRUS GROVE SIDE LEY KEGWORTH DERBY ENGLAND DE74 2FJ |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
MALLARD COURT EXPRESS PARK
BRIDGWATER
SOMERSET
TA6 4RN |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-14 |
update statutory_documents FACILITIES AGREEMENT 29/08/2018 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001610790005 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
insert company_previous_name REFRESCO GERBER UK LIMITED |
| 2016-06-08 |
update name REFRESCO GERBER UK LIMITED => REFRESCO BEVERAGES UK LIMITED |
| 2016-05-19 |
update statutory_documents COMPANY NAME CHANGED REFRESCO GERBER UK LIMITED
CERTIFICATE ISSUED ON 19/05/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-22 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 24/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 24/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 24/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 24/10/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update num_mort_outstanding 1 => 0 |
| 2015-07-08 |
update num_mort_satisfied 3 => 4 |
| 2015-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001610790004 |
| 2015-05-08 |
delete company_previous_name GERBER FOODS MANUFACTURING LIMITED |
| 2015-02-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001610790004 |
| 2014-12-07 |
update account_ref_day 25 => 31 |
| 2014-12-07 |
update accounts_next_due_date 2015-09-25 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-21 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-11-18 |
update statutory_documents SECTION 519 |
| 2014-11-04 |
update statutory_documents CURREXT FROM 25/12/2014 TO 31/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/13 |
| 2014-04-07 |
insert company_previous_name GERBER JUICE COMPANY LIMITED |
| 2014-04-07 |
update name GERBER JUICE COMPANY LIMITED => REFRESCO GERBER UK LIMITED |
| 2014-03-26 |
update statutory_documents COMPANY NAME CHANGED GERBER JUICE COMPANY LIMITED
CERTIFICATE ISSUED ON 26/03/14 |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001610790004 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED AART CORNELIS DUIJZER |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARD |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED |
| 2013-12-07 |
delete address 16 HANS ROAD LONDON SW3 1RT |
| 2013-12-07 |
insert address MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
16 HANS ROAD
LONDON
SW3 1RT |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS |
| 2013-11-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REFRESCO B.V. |
| 2013-11-22 |
update statutory_documents SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN |
| 2013-11-05 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/12 |
| 2012-11-19 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/11 |
| 2012-05-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRICHTON |
| 2011-11-18 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2010-11-17 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09 |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 01/01/2010 |
| 2009-11-19 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/08 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN CRICHTON / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BROWN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ORCHARD / 01/10/2009 |
| 2009-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
16 HANS ROAD
LONDON
SW3 1RS |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/07 |
| 2008-10-15 |
update statutory_documents SECTION 175 01/10/2008 |
| 2008-08-13 |
update statutory_documents CREDIT AGREEMENT 01/08/2008 |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SPENCER |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
16 HANS ROAD
LONDON
SW3 1RT |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-28 |
update statutory_documents COMPANY NAME CHANGED
GERBER FOODS SOFT DRINKS LIMITED
CERTIFICATE ISSUED ON 28/06/06 |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-29 |
update statutory_documents CREDIT FACILITIES 14/12/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 25/12/02 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents COMPANY NAME CHANGED
GERBER FOODS MANUFACTURING LIMIT
ED
CERTIFICATE ISSUED ON 03/04/95 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents S386 DISP APP AUDS 30/09/93 |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87 |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
QUANTOCK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/06/88 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/85 |
| 1971-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1971-03-24 |
update statutory_documents ALTER MEM AND ARTS |
| 1966-04-15 |
update statutory_documents ALTER MEM AND ARTS |
| 1965-06-17 |
update statutory_documents ALTER MEM AND ARTS |
| 1926-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/26 |
| 1919-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |