DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE) - History of Changes


DateDescription
2023-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA STOBER
2023-07-27 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-27 update statutory_documents ALTER ARTICLES 25/06/2023
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16 update statutory_documents SECRETARY APPOINTED MR WILLIAM ANDREW HAGGER
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN MARPLES
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-04-25 update statutory_documents DIRECTOR APPOINTED REVEREND NICOLA JANE FENTON
2023-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL COSLETT
2023-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAGE
2023-03-27 update statutory_documents DIRECTOR APPOINTED CANON CHRISTINE MARY HOLMES-ELENER
2023-03-24 update statutory_documents DIRECTOR APPOINTED REVEREND DANIEL BENEDICT COOKE
2022-08-12 update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN GASCOYNE
2022-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN GODFREY
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14 update statutory_documents DIRECTOR APPOINTED THE VENERABLE MATTHEW TRICK
2022-06-13 update statutory_documents SECRETARY APPOINTED MR MARTYN MARPLES
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2022-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALLEY
2022-04-07 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-07 update statutory_documents ADOPT ARTICLES 26/03/2022
2021-12-07 update statutory_documents DIRECTOR APPOINTED THE HONOURABLE DAVID PIERS CARLIS LEGH
2021-12-02 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY KELSEY
2021-12-01 update statutory_documents DIRECTOR APPOINTED REVEREND CANON KAREN ELIZABETH HAMBLIN
2021-12-01 update statutory_documents SECRETARY APPOINTED KATHRYN ANNA GODFREY
2021-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN MARPLES
2021-11-26 update statutory_documents DIRECTOR APPOINTED REVEREND JONATHAN MICHAEL PAGE
2021-11-09 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN TIMOTHY MARTIN
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLIE
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLMES-ELENER
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BALLARD
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK GASCOYNE
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH HAWKINS
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WARD
2021-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSON
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21 update statutory_documents DIRECTOR APPOINTED THE RIGHT REVEREND WILLIAM MALCOLM MACNAUGHTON
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MORRIS
2021-01-29 update statutory_documents DIRECTOR APPOINTED REVEREND CANON PETER FRANCIS WALLEY
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNLIFFE
2021-01-08 update statutory_documents ARTICLES OF ASSOCIATION
2021-01-07 update statutory_documents ALTER ARTICLES 07/09/2020
2020-12-11 update statutory_documents SECRETARY APPOINTED MR MARTYN MARPLES
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
2020-11-26 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30 update statutory_documents DIRECTOR APPOINTED REV PETER ROBINSON
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2020-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCFARLANE
2020-03-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COLLIE
2020-03-05 update statutory_documents DIRECTOR APPOINTED THE RT REVD ELIZABETH JANE HOLDEN LANE
2020-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HOLMES-ELENER / 10/01/2020
2019-12-18 update statutory_documents SECOND FILING OF TM01 FOR PETER JAMES DAVEY
2019-11-26 update statutory_documents SECOND FILING OF AP01 FOR JULIAN FRANCIS HOLLYWELL
2019-11-13 update statutory_documents DIRECTOR APPOINTED REVEREND BRENDA JACQUELINE STOBER
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
2019-10-24 update statutory_documents DIRECTOR APPOINTED REVEREND CANON DR ELIZABETH JANE THOMSON
2019-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANCE
2019-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KAY
2019-06-21 update statutory_documents DIRECTOR APPOINTED REVEREND JULIAN FRANCIS HOLLYWELL
2019-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY
2019-06-05 update statutory_documents CESSATION OF JANET ELIZABETH MCFARLANE AS A PSC
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2019-04-18 update statutory_documents SECOND FILING OF AP01 FOR REV'D ALASDAIR STEWART KAY
2019-04-02 update statutory_documents DIRECTOR APPOINTED MISS HANNAH ELISE HAWKINS
2019-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE HOLDEN LANE
2018-12-19 update statutory_documents DIRECTOR APPOINTED REVD ALASDAIR STEWART KAY
2018-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES JOHN BALLARD / 11/12/2018
2018-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JONATHAN WHITEN / 11/12/2018
2018-12-04 update statutory_documents DIRECTOR APPOINTED DUNCAN CHARLES JOHN BALLARD
2018-12-04 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD JONATHAN WHITEN
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REDFERN
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH GRIVELL
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAGE
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOMHEAD
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLARD
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
2018-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH MCFARLANE
2018-09-05 update statutory_documents CESSATION OF THE BISHOP OF DERBY AS A PSC
2018-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-04-12 update statutory_documents DIRECTOR APPOINTED THE VENERABLE CAROL COSLETT
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAUNHOVEN
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALLEY
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CUNLIFFE
2017-10-12 update statutory_documents DIRECTOR APPOINTED REVD CANON PETER WALLEY
2017-10-12 update statutory_documents DIRECTOR APPOINTED VERY REVD DR STEPHEN JOHN HANCE
2017-10-12 update statutory_documents SECRETARY APPOINTED MRS RACHEL MORRIS
2017-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BISHOP OF DERBY
2017-10-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-27 update statutory_documents SECRETARY APPOINTED THE VEN DR CHRISTOPHER JOHN CUNLIFFE
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN COLE
2016-11-09 update statutory_documents DIRECTOR APPOINTED RT REVD JANET ELIZABETH MCFARLANE
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON
2016-09-26 update statutory_documents DIRECTOR APPOINTED REVD CANON ANTHONY PETER KAUNHOVEN
2016-09-13 update statutory_documents ARTICLES OF ASSOCIATION
2016-09-13 update statutory_documents ALTER ARTICLES 21/05/2016
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-12 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-11 update statutory_documents 09/04/16 NO MEMBER LIST
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFFE
2016-01-20 update statutory_documents DIRECTOR APPOINTED MR BRIAN ARTHUR PARKER
2016-01-20 update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN GASCOYNE
2016-01-20 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY HOLMES-ELENER
2016-01-20 update statutory_documents DIRECTOR APPOINTED MRS HANNAH REBECCA GRIVELL
2016-01-20 update statutory_documents DIRECTOR APPOINTED REVD COLIN GRAHAM PEARSON
2016-01-20 update statutory_documents DIRECTOR APPOINTED REVD DR JASON DAVID WARD
2016-01-20 update statutory_documents DIRECTOR APPOINTED REVD JONATHAN MICHAEL PAGE
2016-01-20 update statutory_documents DIRECTOR APPOINTED REVD MARK ROGER BROOMHEAD
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA DRING
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDGHTON
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BALL
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
2015-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-06-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-05-01 update statutory_documents 09/04/15 NO MEMBER LIST
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SOUTHERN
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM JEFFERY
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
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16 update statutory_documents ARTICLES OF ASSOCIATION
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-29 update statutory_documents 09/04/14 NO MEMBER LIST
2014-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOKE
2014-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LATHAM
2014-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-01-20 update statutory_documents DIRECTOR APPOINTED THE VERY REVD JOHN HARVERD DAVIES
2014-01-13 update statutory_documents DIRECTOR APPOINTED CANON DAVID BRUCE ILIFFE
2014-01-13 update statutory_documents DIRECTOR APPOINTED CANON MRS CHRISTINE ELIZABETH MCMULLEN
2014-01-13 update statutory_documents DIRECTOR APPOINTED KIM REED JEFFERY
2014-01-13 update statutory_documents DIRECTOR APPOINTED MADALAINE THOMAS-GODDARD
2014-01-13 update statutory_documents DIRECTOR APPOINTED PETER FRANCIS VINCENT
2014-01-13 update statutory_documents DIRECTOR APPOINTED PETER WILLIAM GERALD COLLARD
2014-01-13 update statutory_documents DIRECTOR APPOINTED REV JOHN FRANCIS HUDGHTON
2014-01-13 update statutory_documents DIRECTOR APPOINTED REVD KEVIN HARRY BALL
2014-01-13 update statutory_documents DIRECTOR APPOINTED REVD PETER JAMES DAVEY
2014-01-13 update statutory_documents DIRECTOR APPOINTED REVEREND ALICIA CHRISTINA MARGARET DRING
2014-01-13 update statutory_documents DIRECTOR APPOINTED RT REVD HUMPHREY IVO JOHN SOUTHERN
2013-12-31 update statutory_documents ADOPT ARTICLES 09/11/2013
2013-11-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-11-20 update statutory_documents ARTICLES OF ASSOCIATION
2013-09-26 update statutory_documents SECRETARY APPOINTED MAUREEN ALISON COLE
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-26 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-05-30 update statutory_documents DIRECTOR APPOINTED JACK COOPER
2013-05-30 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TITTERTON
2013-05-30 update statutory_documents DIRECTOR APPOINTED THE REVEREND DANIEL BENEDICT COOKE
2013-05-20 update statutory_documents 09/04/13
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRUBY
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WALKER
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL
2013-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLAMORE
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SAVILLE
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CAREY
2012-07-11 update statutory_documents DIRECTOR APPOINTED EDWARD WILLIAM LATHAM
2012-07-11 update statutory_documents DIRECTOR APPOINTED THE REVEREND PAUL MICHAEL TAYLOR
2012-05-09 update statutory_documents 09/04/12
2012-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GOODING
2011-04-28 update statutory_documents 09/04/11
2011-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN MARRISON NEWTON / 22/06/2010
2010-05-13 update statutory_documents 09/04/10
2010-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01 update statutory_documents DIRECTOR APPOINTED THE VENERABLE CHRISTINE LOUISE WILSON
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON IAN ERIC GOODING / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN MARRISON NEWTON / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET PRIMROSE WALKER / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STANLEY DOLLAMORE / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY POWELL / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SAVILLE / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON DAVID CHARLES TRUBY / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD ALASTAIR LLEWELLYN JOHN REDFERN / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VEN DR CHRISTOPHER JOHN CUNLIFFE / 01/10/2009
2009-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARNETT
2009-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 09/04/09
2009-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/08
2008-04-22 update statutory_documents DIRECTOR APPOINTED BRIAN STANLEY DOLLAMORE
2008-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/07
2007-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/06
2006-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2005-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2005-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/05
2005-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/04
2004-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/03
2003-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-31 update statutory_documents DIRECTOR RESIGNED
2002-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/02
2002-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00
2000-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99
1998-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98
1997-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97
1997-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96
1996-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-19 update statutory_documents DIRECTOR RESIGNED
1996-02-25 update statutory_documents DIRECTOR RESIGNED
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents DIRECTOR RESIGNED
1995-05-15 update statutory_documents DIRECTOR RESIGNED
1995-05-15 update statutory_documents DIRECTOR RESIGNED
1995-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95
1995-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-19 update statutory_documents DIRECTOR RESIGNED
1994-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94
1994-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92
1992-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91
1991-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/90
1990-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/05/89
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/88
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/87
1987-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86
1986-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1928-04-16 update statutory_documents CERTIFICATE OF INCORPORATION
1928-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION