| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 37 => 36 |
| 2023-04-07 |
update num_mort_satisfied 21 => 22 |
| 2022-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009722860060 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-01-01 |
update statutory_documents SECRETARY APPOINTED MRS LINZI ANSTISS |
| 2022-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THEXTON |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARDRON / 01/09/2021 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL LAVINIA CLARE MILLARD |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL O'BRIEN |
| 2020-12-07 |
update num_mort_outstanding 38 => 37 |
| 2020-12-07 |
update num_mort_satisfied 20 => 21 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN FRANCIS SAVAGE / 01/01/2018 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE INGRAM / 01/01/2018 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HOWARD TAYLOR |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 57 => 58 |
| 2016-12-20 |
update num_mort_outstanding 37 => 38 |
| 2016-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009722860060 |
| 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 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-23 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-12-08 |
update num_mort_charges 56 => 57 |
| 2015-12-08 |
update num_mort_outstanding 36 => 37 |
| 2015-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009722860059 |
| 2015-10-23 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-10-07 |
update statutory_documents CO BUSINESS 15/09/2015 |
| 2015-08-25 |
update statutory_documents THE DOCUMENTS 10/08/2015 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SOMMERVILLE |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-22 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ARDRON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update num_mort_charges 55 => 56 |
| 2013-06-23 |
update num_mort_outstanding 35 => 36 |
| 2013-05-20 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 2012-05-14 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 27/01/2012 |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 27/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 27/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 27/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 27/01/2012 |
| 2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012 |
| 2011-05-16 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-14 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2010-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2010-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2010-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2010-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 2010-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
THE GRANARY
COTTON END
NORTHAMPTON
NORTHAMPTONSHIRE NN4 8HP |
| 2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-02-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-02-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-06 |
update statutory_documents S366A DISP HOLDING AGM 27/06/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
CAMBRIDGE HOUSE
BLUECOATS AVENUE
HERTFORD
SG14 1PB |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-04-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents RE FACILITIES DOCUMENT 28/12/00 |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents £ NC 475200/20000000
22/ |
| 1996-02-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 1993-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1988-12-30 |
update statutory_documents COMPANY NAME CHANGED
ROCAR GROUP LIMITED
CERTIFICATE ISSUED ON 01/01/89 |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/87 FROM:
SOUTHGATE
HUDDERSFIELD |
| 1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1984-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 1973-06-07 |
update statutory_documents ALTER MEM AND ARTS |
| 1970-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |