| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TREVOR WHITAKER |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCPHEE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL REAY |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name PLATTS HARRIS AGRICULTURAL GROUP LIMITED |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 05/02/2020 |
| 2021-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY |
| 2021-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN KENNY / 20/12/2019 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 06/12/2019 |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOOKERS MOTOR HOLDINGS LIMITED / 11/12/2017 |
| 2018-01-07 |
delete address 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 2018-01-07 |
insert address LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 5XS |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
776 CHESTER ROAD
STRETFORD
MANCHESTER
M32 0QH |
| 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 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-20 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVIN PETLEY |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-02 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED KAVIN CHARLES PETLEY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-28 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 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 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HOLMES |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED JOHN ERNEST BROWN |
| 2012-02-28 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011 |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 2011-10-18 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WILSON / 03/01/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 2011-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 2010-12-23 |
update statutory_documents SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED PETER JONES |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DYSON |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents COMPANY NAME CHANGED
PLATTS HARRIS AGRICULTURAL GROUP
LIMITED
CERTIFICATE ISSUED ON 24/06/03 |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/05/98 |
| 1998-12-02 |
update statutory_documents £ IC 1729801/1647301
18/11/98
£ SR 82500@1=82500 |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents CONVE
18/05/98 |
| 1998-07-27 |
update statutory_documents £ SR 250000@1
02/01/98 |
| 1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS |
| 1994-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents ADOPT MEM AND ARTS 05/03/92 |
| 1992-03-11 |
update statutory_documents S386 DISP APP AUDS 05/03/92 |
| 1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-20 |
update statutory_documents AD 27/03/87---------
£ SI 9101@1 |
| 1991-03-20 |
update statutory_documents ADOPT MEM AND ARTS 07/03/91 |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1991-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/91 FROM:
WHEATLEY HALL ROAD
DONCASTER
SOUTH YORKSHIRE |
| 1990-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 1990-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-15 |
update statutory_documents AD 14/12/87---------
£ SI 238200@1 |
| 1990-02-13 |
update statutory_documents COMPANY NAME CHANGED
HARRIS AGRICULTURAL GROUP LIMITE
D
CERTIFICATE ISSUED ON 14/02/90 |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
RUTLAND HOUSE
CAROLGATE
RETFORD
NOTTS DN22 6AR |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1990-01-05 |
update statutory_documents £ SR 17500@1
01/04/89 |
| 1990-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1988-11-22 |
update statutory_documents ADOPT MEM AND ARTS 181088 |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-25 |
update statutory_documents ALTER MEM AND ARTS 141287 |
| 1988-05-09 |
update statutory_documents WD 03/05/88 AD 14/12/87---------
£ SI 238200@1=238200
£ IC 2500000/2738200 |
| 1988-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-05-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/87 |
| 1988-04-16 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-04-16 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/87 |
| 1987-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-09-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/09/83 |
| 1983-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |