| Date | Description |
|---|
| 2024-03-26 |
delete career_pages_linkeddomain vanillarecruitment.co.uk |
| 2024-03-26 |
insert career_pages_linkeddomain stellarselect.co.uk |
| 2024-03-26 |
insert product_pages_linkeddomain twitter.com |
| 2023-10-16 |
update person_title William Edwards: null => Bridging Specialist |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-09 |
insert career_pages_linkeddomain interactionrecruitment.co.uk |
| 2023-07-09 |
insert career_pages_linkeddomain vanillarecruitment.co.uk |
| 2023-06-05 |
insert career_pages_linkeddomain ultimatebanking.co.uk |
| 2023-04-29 |
insert email bs..@mhbs.co.uk |
| 2023-04-29 |
insert person Bianca Steenkamp |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-25 |
insert email we..@mhbs.co.uk |
| 2023-02-25 |
insert person William Edwards |
| 2023-01-24 |
delete chairman Alison Avil |
| 2023-01-24 |
delete otherexecutives Lindsay Fors |
| 2023-01-24 |
insert otherexecutives Lindsay Forster |
| 2023-01-24 |
delete address Business 60 Day Notice
Business 120 Day Notice
Charity 60 Day Notice
Club 60 Day Notice |
| 2023-01-24 |
delete email ch..@mhbs.co.uk |
| 2023-01-24 |
delete person Alison Avil |
| 2023-01-24 |
delete person Lindsay Fors |
| 2023-01-24 |
insert person Lindsay Forster |
| 2022-11-21 |
insert ceo Iain Kirkpatrick |
| 2022-11-21 |
delete career_pages_linkeddomain mhbsdev.co.uk |
| 2022-11-21 |
delete casestudy_pages_linkeddomain mhbsdev.co.uk |
| 2022-11-21 |
delete contact_pages_linkeddomain mhbsdev.co.uk |
| 2022-11-21 |
delete index_pages_linkeddomain mhbsdev.co.uk |
| 2022-11-21 |
delete management_pages_linkeddomain mhbsdev.co.uk |
| 2022-11-21 |
delete terms_pages_linkeddomain mhbsdev.co.uk |
| 2022-11-21 |
insert person Iain Kirkpatrick |
| 2022-10-21 |
insert address Business 60 Day Notice
Business 120 Day Notice
Charity 60 Day Notice
Club 60 Day Notice |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR IAIN KIRKPATRICK |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-17 |
delete address 60 Day Account
75 Day Account
90 Day Account
120 Day Account
180 Day Account |
| 2022-04-16 |
delete address 60 Day Account
75 Day Account
90 Day Account
120 Day Account
2 yr Fixed Term Bond |
| 2022-04-16 |
insert address 60 Day Account
75 Day Account
90 Day Account
120 Day Account
180 Day Account |
| 2022-03-16 |
delete person Jargon Buster |
| 2022-03-16 |
insert address 60 Day Account
75 Day Account
90 Day Account
120 Day Account
2 yr Fixed Term Bond |
| 2022-03-16 |
update person_description Zoe Shapiro => Zoe Shapiro |
| 2022-02-08 |
delete email pa..@mhbs.co.uk |
| 2022-02-08 |
delete fax 01858 412254 |
| 2022-02-08 |
delete phone 01858 412251 |
| 2022-02-08 |
insert email in..@mhbs.co.uk |
| 2022-02-08 |
insert phone 01858 412412 |
| 2021-12-02 |
delete email ck..@mhbs.co.uk |
| 2021-12-02 |
delete person Claire Kotzé |
| 2021-12-02 |
update person_description Lindsay Fors => Lindsay Fors |
| 2021-09-03 |
delete otherexecutives Michael Bury |
| 2021-09-03 |
delete person Michael Bury |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURY |
| 2021-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-31 |
delete terms_pages_linkeddomain transunion.co.uk |
| 2021-02-18 |
delete address 17 Station Street, Kibworth Beauchamp, LE8 0LN |
| 2021-02-18 |
delete address 27 Bridge Street, Rothwell, NN14 6JW |
| 2021-02-18 |
delete address 33 Station Road, Desborough, NN14 2RL |
| 2021-02-18 |
delete address 6-8 High Street, Kettering, NN16 8ST |
| 2021-02-18 |
delete address Welland House, The Square, Market Harborough, LE16 7PD |
| 2021-01-18 |
delete otherexecutives Lindsay Forster |
| 2021-01-18 |
insert otherexecutives David Stunell |
| 2021-01-18 |
insert otherexecutives Lindsay Fors |
| 2021-01-18 |
insert otherexecutives Nala Worsfold |
| 2021-01-18 |
delete person Lindsay Forster |
| 2021-01-18 |
insert email td..@mhbs.co.uk |
| 2021-01-18 |
insert person David Stunell |
| 2021-01-18 |
insert person Lindsay Fors |
| 2021-01-18 |
insert person Nala Worsfold |
| 2021-01-18 |
insert person Thomas Dolby |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
insert address 17 Station Street, Kibworth Beauchamp, LE8 0LN |
| 2020-10-02 |
insert address 27 Bridge Street, Rothwell, NN14 6JW |
| 2020-10-02 |
insert address 33 Station Road, Desborough, NN14 2RL |
| 2020-10-02 |
insert address 6-8 High Street, Kettering, NN16 8ST |
| 2020-10-02 |
insert address Welland House, The Square, Market Harborough, LE16 7PD |
| 2020-10-02 |
insert email br..@mhbs.co.uk |
| 2020-10-02 |
insert email di..@mhbs.co.uk |
| 2020-10-02 |
insert email mo..@mhbs.co.uk |
| 2020-10-02 |
insert email pa..@mhbs.co.uk |
| 2020-10-02 |
insert person Anna Asbury |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-27 |
delete chairman Michael Bury |
| 2020-07-27 |
delete otherexecutives Andrew Merrick |
| 2020-07-27 |
delete otherexecutives Michael Thomas |
| 2020-07-27 |
insert otherexecutives Michael Bury |
| 2020-07-27 |
update person_title Andrew Merrick: Non - Executive Director => Vice Chair of the Market Harborough Building Society Board of Directors |
| 2020-07-27 |
update person_title Jon Fox: Non - Executive Director => Senior Independent Director; Member of the Market Harborough Building Society Board of Directors |
| 2020-07-27 |
update person_title Michael Bury: Chairman => Non - Executive Director |
| 2020-07-27 |
update person_title Michael Thomas: Senior Independent Director; Vice Chair => Chairman of the Market Harborough Building Society Board of Directors |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN THOMAS |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
delete otherexecutives Justin Fox |
| 2020-05-26 |
delete otherexecutives Michael Bury |
| 2020-05-26 |
insert chairman Michael Bury |
| 2020-05-26 |
delete person Justin Fox |
| 2020-05-26 |
delete person Nick Johnston |
| 2020-05-26 |
update person_title Michael Bury: Non - Executive Director => Chairman |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL BURY |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTON |
| 2020-04-26 |
delete phone 01858 412271 |
| 2020-04-26 |
delete phone 01858 412281 |
| 2020-04-26 |
delete phone 01858 412291 |
| 2020-04-26 |
delete phone 01858 412301 |
| 2020-04-26 |
delete phone 01858 412311 |
| 2020-04-26 |
insert phone 01858 412251 |
| 2020-02-24 |
update person_title Michael Thomas: Non - Executive Director; Member of the Market Harborough Building Society Board of Directors => Senior Independent Director; Vice Chair; Member of the Market Harborough Building Society Board of Directors |
| 2019-10-24 |
delete otherexecutives Melanie Duke |
| 2019-10-24 |
delete person Melanie Duke |
| 2019-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2019-09-24 |
insert otherexecutives Justin Fox |
| 2019-09-24 |
insert otherexecutives Lindsay Forster |
| 2019-09-24 |
insert otherexecutives Michael Bury |
| 2019-09-24 |
insert person Justin Fox |
| 2019-09-24 |
insert person Lindsay Forster |
| 2019-09-24 |
insert person Michael Bury |
| 2019-09-24 |
update person_description Andrew Merrick => Andrew Merrick |
| 2019-09-24 |
update person_description Melanie Duke => Melanie Duke |
| 2019-09-24 |
update person_description Nick Johnston => Nick Johnston |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-20 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2019-04-17 |
update person_description Melanie Duke => Melanie Duke |
| 2019-03-17 |
delete address Market Harborough Building Society, Welland House, 15-17 The Square, Market Harborough, Leicestershire, LE16 7PD |
| 2018-10-20 |
delete source_ip 213.48.96.45 |
| 2018-10-20 |
insert source_ip 35.242.159.64 |
| 2018-10-20 |
update robots_txt_status www.mhbs.co.uk: 404 => 200 |
| 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 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-15 |
insert terms_pages_linkeddomain callcredit.co.uk |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-20 |
delete otherexecutives Brian Brodie |
| 2018-05-20 |
delete otherexecutives Ken Piggott |
| 2018-05-20 |
delete person Brian Brodie |
| 2018-05-20 |
delete person Ken Piggott |
| 2018-05-20 |
delete terms_pages_linkeddomain google.com |
| 2018-05-20 |
insert address Market Harborough Building Society of Welland House, 15-17 The Square, Market Harborough, Leicestershire, LE16 7PD |
| 2018-05-20 |
insert address Market Harborough Building Society, Welland House, 15-17 The Square, Market Harborough, Leicestershire, LE16 7PD |
| 2018-05-20 |
insert email dp..@mhbs.co.uk |
| 2018-05-20 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-20 |
update person_title Melanie Duke: Non - Executive Director => Senior Independent Director; Vice Chair; Member of the Market Harborough Building Society Board of Directors |
| 2018-04-01 |
insert otherexecutives Alison Littley |
| 2018-04-01 |
insert otherexecutives Andrew Merrick |
| 2018-04-01 |
insert otherexecutives Brian Brodie |
| 2018-04-01 |
insert person Alison Littley |
| 2018-04-01 |
insert person Andrew Merrick |
| 2018-04-01 |
insert person Brian Brodie |
| 2018-02-12 |
delete otherexecutives Louise Bunce |
| 2018-02-12 |
delete person Louise Bunce |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 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 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update person_description Nick Fielden => Nick Fielden |
| 2016-12-30 |
delete otherexecutives Sally Veitch |
| 2016-12-30 |
delete associated_investor GE Capital |
| 2016-12-30 |
delete person Sally Veitch |
| 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 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-04-13 |
insert otherexecutives Zoe Shapiro |
| 2016-04-13 |
insert person Zoe Shapiro |
| 2016-04-13 |
update person_description Jon Fox => Jon Fox |
| 2016-04-13 |
update person_title Nick Johnston: Chairman of the Society; Chairman of the Market Harborough Building Society Board of Directors => Board As a Non - Executive Director; Chairman of the Market Harborough Building Society Board of Directors |
| 2016-01-29 |
insert otherexecutives Jon Fox |
| 2016-01-29 |
insert associated_investor GE Capital |
| 2016-01-29 |
insert person Jon Fox |
| 2016-01-29 |
update person_description Ken Piggott => Ken Piggott |
| 2016-01-29 |
update person_description Melanie Duke => Melanie Duke |
| 2016-01-29 |
update person_description Nick Johnston => Nick Johnston |
| 2016-01-29 |
update person_description Sally Veitch => Sally Veitch |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-10-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-09-16 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-07 |
insert otherexecutives Sally Veitch |
| 2015-07-07 |
insert person Sally Veitch |
| 2015-07-01 |
update statutory_documents SECTION 519 |
| 2015-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-09 |
delete about_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-06-09 |
delete career_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-06-09 |
delete casestudy_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-06-09 |
delete client_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-06-09 |
delete contact_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-06-09 |
delete index_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-06-09 |
delete management_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-06-09 |
delete terms_pages_linkeddomain mhbsaccounts.co.uk |
| 2015-05-09 |
delete otherexecutives Kerry Spooner |
| 2015-05-09 |
delete person Kerry Spooner |
| 2015-05-09 |
update person_title Ken Piggott: Non - Executive Director => Senior Independent Director; Vice Chairman |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-13 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-10 |
insert otherexecutives Ken Piggott |
| 2014-07-10 |
insert otherexecutives Kerry Spooner |
| 2014-07-10 |
insert otherexecutives Melanie Duke |
| 2014-07-10 |
insert otherexecutives Michael Thomas |
| 2014-07-10 |
update person_title Ken Piggott: null => Non - Executive Director |
| 2014-07-10 |
update person_title Kerry Spooner: Solicitor => Solicitor; Senior Independent Director; Vice Chair |
| 2014-07-10 |
update person_title Melanie Duke: null => Non - Executive Director |
| 2014-07-10 |
update person_title Michael Thomas: Corporate Treasurer and Chartered Accountant => Non - Executive Director; Corporate Treasurer and Chartered Accountant |
| 2014-05-28 |
delete index_pages_linkeddomain votebyinternet.com |
| 2014-05-28 |
delete person John Hatcher |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HATCHER |
| 2014-04-20 |
insert index_pages_linkeddomain votebyinternet.com |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-01 |
update person_description Mark Robinson => Mark Robinson |
| 2014-02-01 |
update person_description Nick Fielden => Nick Fielden |
| 2014-02-01 |
update person_description Nick Johnston => Nick Johnston |
| 2014-01-02 |
insert cfo Nick Fielden |
| 2014-01-02 |
insert otherexecutives Nick Fielden |
| 2014-01-02 |
insert person Nick Fielden |
| 2013-12-18 |
delete cfo Michael Parrott |
| 2013-12-18 |
delete otherexecutives Michael Parrott |
| 2013-12-18 |
delete person Michael Parrott |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR NICK MARK FIELDEN |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARROTT |
| 2013-11-17 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-11-17 |
delete career_pages_linkeddomain fsa.gov.uk |
| 2013-11-17 |
delete casestudy_pages_linkeddomain fsa.gov.uk |
| 2013-11-17 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2013-11-17 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-11-17 |
delete management_pages_linkeddomain fsa.gov.uk |
| 2013-11-17 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-11-01 |
insert person Michael Thomas |
| 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 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-06-19 |
delete index_pages_linkeddomain harboroughtoday.co.uk |
| 2013-06-19 |
delete index_pages_linkeddomain votebyinternet.com |
| 2013-05-16 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-15 |
insert index_pages_linkeddomain votebyinternet.com |
| 2012-11-25 |
delete person David Woodward |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TYSON ROBINSON / 01/09/2012 |
| 2012-08-13 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ROSE SOUTER |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEARDSMORE |
| 2011-08-04 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES JOHNSTON |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-26 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BAKER / 24/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HATCHER / 24/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PARROTT / 24/07/2010 |
| 2010-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |