| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP YATES |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 2023-07-07 |
delete company_previous_name DURALAY LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW JAMES |
| 2023-03-01 |
update statutory_documents SECRETARY APPOINTED MR IAN ANDREW JAMES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FOSTER |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEPHEN JOHN FOSTER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 13 => 14 |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880012 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 29/11/2021 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS |
| 2021-08-07 |
insert phone + 44 (0) 1706 213 131 |
| 2021-08-07 |
insert phone + 44 (0) 1706 238 810 |
| 2021-08-07 |
insert phone +44 (0) 1706 238 825 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCEWAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SNEE |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK BOSVELD |
| 2019-09-07 |
update num_mort_charges 14 => 15 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-09 |
insert general_emails in..@interfloor.com |
| 2019-08-09 |
insert email in..@interfloor.com |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001629880015 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN FOSTER |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-10-07 |
update num_mort_outstanding 3 => 1 |
| 2018-10-07 |
update num_mort_satisfied 11 => 13 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880013 |
| 2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880014 |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SNEE / 16/01/2018 |
| 2018-01-07 |
update num_mort_charges 13 => 14 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001629880014 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update num_mort_charges 12 => 13 |
| 2017-12-08 |
update num_mort_outstanding 1 => 2 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001629880013 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-01-23 |
insert index_pages_linkeddomain issuu.com |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-30 => 2016-04-02 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2016-10-01 |
delete contact_pages_linkeddomain madebyreformat.co.uk |
| 2016-10-01 |
delete index_pages_linkeddomain madebyreformat.co.uk |
| 2016-10-01 |
delete index_pages_linkeddomain twitter.com |
| 2016-10-01 |
delete source_ip 46.227.202.99 |
| 2016-10-01 |
insert contact_pages_linkeddomain goo.gl |
| 2016-10-01 |
insert contact_pages_linkeddomain hub-mdp.co.uk |
| 2016-10-01 |
insert index_pages_linkeddomain hub-mdp.co.uk |
| 2016-10-01 |
insert source_ip 185.17.183.242 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-16 |
insert contact_pages_linkeddomain amazonaws.com |
| 2016-04-16 |
insert service_pages_linkeddomain amazonaws.com |
| 2016-03-11 |
update num_mort_outstanding 2 => 1 |
| 2016-03-11 |
update num_mort_satisfied 10 => 11 |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880011 |
| 2016-01-08 |
update account_ref_month 5 => 3 |
| 2016-01-08 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-01-03 |
delete alias Interfloor Group Limited |
| 2015-12-23 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-11-28 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-11-28 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCEWAN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY COWLEY |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COWLEY |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/15 |
| 2015-10-07 |
update num_mort_charges 11 => 12 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-10-06 |
insert alias Interfloor Group Limited |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MARK JENNINGS |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FOSTER |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURTON |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHEAD |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH SNEE |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE |
| 2015-09-24 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001629880012 |
| 2015-08-11 |
insert product_pages_linkeddomain pinterest.com |
| 2015-08-11 |
insert service_pages_linkeddomain pinterest.com |
| 2015-08-11 |
update founded_year 1954 => null |
| 2015-08-10 |
update num_mort_outstanding 2 => 1 |
| 2015-08-10 |
update num_mort_satisfied 9 => 10 |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-06-29 |
update founded_year null => 1954 |
| 2015-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK COOPER |
| 2015-03-07 |
update num_mort_charges 10 => 11 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-03 |
update statutory_documents ALTER ARTICLES 09/02/2015 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001629880011 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-01 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-26 |
insert product_pages_linkeddomain facebook.com |
| 2014-11-26 |
insert service_pages_linkeddomain facebook.com |
| 2014-10-29 |
delete source_ip 72.10.32.91 |
| 2014-10-29 |
insert source_ip 46.227.202.99 |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED GARY MCEWAN |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-16 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 8 => 9 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOLROYD |
| 2014-03-26 |
insert about_pages_linkeddomain madebyreformat.co.uk |
| 2014-03-26 |
insert contact_pages_linkeddomain madebyreformat.co.uk |
| 2014-03-26 |
insert index_pages_linkeddomain madebyreformat.co.uk |
| 2014-03-26 |
insert service_pages_linkeddomain madebyreformat.co.uk |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-02 => 2013-06-01 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-19 |
insert address Broadway,
Haslingden,
Rossendale,
Lancashire,
United Kingdom,
BB4 4LS |
| 2013-08-19 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-07-12 |
delete alias Interfloor Limited |
| 2013-07-12 |
delete index_pages_linkeddomain interfloor.co.uk |
| 2013-07-12 |
delete source_ip 94.236.80.210 |
| 2013-07-12 |
insert index_pages_linkeddomain twitter.com |
| 2013-07-12 |
insert phone +44 1706 238 825 |
| 2013-07-12 |
insert source_ip 72.10.32.91 |
| 2013-07-12 |
update robots_txt_status www.interfloor.com: 404 => 200 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-04 => 2012-06-02 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/12 |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED GARY HOLROYD |
| 2012-08-17 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/11 |
| 2011-09-05 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/10 |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MROZEK |
| 2010-09-30 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-06-16 |
update statutory_documents AUDITORS STATEMENT UNDER SECTION 519 |
| 2010-04-22 |
update statutory_documents SECTION 519 |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/09 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MROZEK / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLEY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLEY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR WOODHEAD / 01/10/2009 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents ALTER ARTICLES 23/10/2008 |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED GARY COWLEY |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED GARY GEORGE BURTON |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ARTHUR WOODHEAD |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERICK RINNER |
| 2008-05-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/06 |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/05 |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents COMPANY NAME CHANGED
DURALAY LIMITED
CERTIFICATE ISSUED ON 02/06/03 |
| 2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 2002-06-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/00 |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/05/96 |
| 1996-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-30 |
update statutory_documents CONVE
23/05/96 |
| 1996-06-30 |
update statutory_documents US$ NC 0/1
23/05/96 |
| 1996-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/96 |
| 1996-06-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 1996-06-30 |
update statutory_documents ADOPT MEM AND ARTS 23/05/96 |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 1992-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/92 |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-20 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-15 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1975-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1920-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1920-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |