| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 33069150 |
| 2024-04-26 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 16735712 |
| 2024-04-26 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 21735712 |
| 2024-04-26 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 30569150 |
| 2023-09-04 |
update statutory_documents SECOND FILING OF TM01 FOR BERTRAND JEAN MARIE LE CLAIRE |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 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 |
| 2023-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_partsatisfied 0 => 1 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED JIANXIONG HU |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED JIANXIONG HU |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANXIONG HU |
| 2023-03-19 |
update statutory_documents SECRETARY APPOINTED JIANXIONG HU |
| 2023-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND LE CLAIRE |
| 2023-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VON DER LINDE |
| 2023-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN VON DER LINDE |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN ACHIM VON DER LINDE |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN ACHIM VON DER LINDE |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN LAMBE |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 027766530012 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-02 |
delete source_ip 148.251.127.165 |
| 2021-12-02 |
insert career_pages_linkeddomain platformdynamics.co.uk |
| 2021-12-02 |
insert contact_pages_linkeddomain platformdynamics.co.uk |
| 2021-12-02 |
insert index_pages_linkeddomain platformdynamics.co.uk |
| 2021-12-02 |
insert product_pages_linkeddomain platformdynamics.co.uk |
| 2021-12-02 |
insert source_ip 136.243.57.46 |
| 2021-12-02 |
insert terms_pages_linkeddomain platformdynamics.co.uk |
| 2021-09-04 |
delete general_emails en..@nasuk.com |
| 2021-09-04 |
delete career_pages_linkeddomain primetime.co.uk |
| 2021-09-04 |
delete email en..@nasuk.com |
| 2021-09-04 |
insert email uk..@nbhx-trim.com |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND JEAN MARIE LE CLAIRE |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONGQI SHU |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN ADLER |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RONGQI SHU |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUQING LIN |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 10 => 11 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027766530011 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN ADLER |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN PETER MICHAEL LAMBE |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANCOCK |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR FUQING LIN |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUODONG XU |
| 2018-02-22 |
update statutory_documents CESSATION OF NINGBO LAWRENCE AUTOMOTIVE INTERIORS CO LIMITED AS A PSC |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/02/2018 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 11 => 12 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027766530012 |
| 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 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name NORTHERN ENGRAVING GRAPHICS LIMITED |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOFENG ZHOU / 03/07/2017 |
| 2017-02-09 |
update num_mort_charges 10 => 11 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027766530011 |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART HANCOCK / 04/01/2017 |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
delete address UNIT 14 CARLTON BUSINESS & TECHNOLOGY CENTRE STATION ROAD NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA |
| 2016-10-07 |
insert address GILWERN PARK TY MAWR ROAD GILWERN ABERGAVENNY MONMOUTHSHIRE WALES NP7 0EB |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
UNIT 14 CARLTON BUSINESS & TECHNOLOGY CENTRE
STATION ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 3AA |
| 2016-09-28 |
update statutory_documents SECRETARY APPOINTED MR AIDEN PETER MICHAEL LAMBE |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BRODIE |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUANDONG XU / 11/05/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR XIAOFENG ZHOU |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIMEI ZHOU |
| 2016-02-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-12 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BRODIE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR MATHEW-JONES |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY STUART HANCOCK |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GUANDONG XU |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHICONG MA |
| 2015-01-14 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-03 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-24 |
delete company_previous_name NORTHERN ENGRAVING PRIMOGRAPHIC LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-25 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-13 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, UNIT 14 CARLTON BUSINESS CENTRE, CARLTON, NOTTINGHAM, NG4 3AA, UNITED KINGDOM |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED CIMEI ZHOU |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED ZHICONG MA |
| 2012-01-13 |
update statutory_documents SECRETARY APPOINTED TREVOR JOHN MATHEW-JONES |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTER |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GELATT |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, GILWERN PARK, GILWERN, ABERGAVENNY, NP7 0EB |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED CIMEI ZHOU |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED ZHICONG MA |
| 2012-01-10 |
update statutory_documents SECRETARY APPOINTED TREVOR MATHEW-JONES |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTER |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GELATT |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY LEER |
| 2011-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-13 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-15 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY DAVID LEER / 15/01/2010 |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK WALTER |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WOOD |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER POGSON |
| 2008-07-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/00 |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-15 |
update statutory_documents £ NC 8179464/12802519
01/ |
| 2000-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-02 |
update statutory_documents £ NC 7201885/7804682
01/12/98 |
| 1999-09-02 |
update statutory_documents £ NC 7804682/8179464
21/07/99 |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN ENGRAVING GRAPHICS LIMI
TED
CERTIFICATE ISSUED ON 31/07/97 |
| 1997-05-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-01 |
update statutory_documents £ NC 3500000/7201885
28/07/95 |
| 1995-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95 FROM:
GILWERN PARK, GILWERN, ABERGAVENNY, GWENT NP7 0EB |
| 1995-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95 FROM:
GILWERN PARK, GILWERN, ABERGAVENNY, GWENT NP7 0EB |
| 1995-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
GILWERN PARK, GILWERN, ABERGAVENNY, GWENT NP7 0BE |
| 1995-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 FROM:
UNIT G JONATHON COURT, BUCKINGHAM ROAD INDUSTRIAL, ESTATE, BRACKLEY,, NORTHANTS, NN13 5BE |
| 1995-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-09-08 |
update statutory_documents £ NC 2220201/3500000
01/08/94 |
| 1994-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/94 |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents £ NC 1/2220201
01/03/94 |
| 1994-03-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/94 |
| 1994-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM:
SAVANNAH HOUSE, AUTUMN WALK, OFF SANDISPLATT ROAD, MAIDENHEAD BERKS |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-24 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN ENGRAVING (GRAPHICS) LI
MITED
CERTIFICATE ISSUED ON 24/12/92 |
| 1992-12-23 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN ENGRAVING PRIMOGRAPHIC
LIMITED
CERTIFICATE ISSUED ON 23/12/92 |
| 1992-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |