| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WAYNE YATES |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER VINCENT |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER LUC VINCENT |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-21 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 10312000 |
| 2022-12-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID ANDREWS |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-02 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANTHONY WILLIAMS |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC THOMAS |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAMS |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUNTER |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN NEAL HUNTER |
| 2020-05-29 |
update statutory_documents SECRETARY APPOINTED MR MARC DAVID THOMAS |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL YATES |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL YATES |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WAYNE YATES / 16/01/2020 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
update num_mort_outstanding 10 => 8 |
| 2019-05-07 |
update num_mort_satisfied 2 => 4 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028813200010 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028813200011 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_outstanding 11 => 10 |
| 2018-11-07 |
update num_mort_satisfied 1 => 2 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028813200012 |
| 2018-08-02 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 5312000 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-07 |
delete address ALUK (GB) LIMITED IMPERIAL PARK CELTIC WAY NEWPORT GWENT NP10 8BE |
| 2018-01-07 |
insert address ALUK NEWHOUSE FARM INDUSTRIAL ESTATE MATHERN CHEPSTOW WALES NP16 6UD |
| 2018-01-07 |
update reg_address_care_of MR R YATES => null |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
C/O MR R YATES
ALUK (GB) LIMITED IMPERIAL PARK
CELTIC WAY
NEWPORT
GWENT
NP10 8BE |
| 2017-11-07 |
update num_mort_charges 11 => 12 |
| 2017-11-07 |
update num_mort_outstanding 10 => 11 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200012 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-26 |
update num_mort_charges 9 => 11 |
| 2017-04-26 |
update num_mort_outstanding 8 => 10 |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200010 |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200011 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 8 => 9 |
| 2016-10-07 |
update num_mort_outstanding 7 => 8 |
| 2016-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200009 |
| 2016-09-07 |
update num_mort_charges 7 => 8 |
| 2016-09-07 |
update num_mort_outstanding 6 => 7 |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200008 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLYWEERT |
| 2016-06-07 |
update num_mort_charges 6 => 7 |
| 2016-06-07 |
update num_mort_outstanding 5 => 6 |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200007 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-12 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-07 |
delete address ALUK (GB) LIMITED IMPERIAL PARK CELTIC WAY NEWPORT GWENT WALES NP10 8BE |
| 2015-02-07 |
insert address ALUK (GB) LIMITED IMPERIAL PARK CELTIC WAY NEWPORT GWENT NP10 8BE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-07 |
delete address UNIT 1&2 IMPERIAL PARK CELTIC WAY NEWPORT SOUTH WALES NP10 8BE |
| 2015-01-07 |
insert address ALUK (GB) LIMITED IMPERIAL PARK CELTIC WAY NEWPORT GWENT WALES NP10 8BE |
| 2015-01-07 |
update reg_address_care_of MR. P.E.BURKE => MR R YATES |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WAYNE YATES |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELENE ROUX |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE VIDAL-REVEL |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALFIDUS BUILDING SYSTEMS SA |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
C/O MR. P.E.BURKE
UNIT 1&2 IMPERIAL PARK
CELTIC WAY
NEWPORT
SOUTH WALES
NP10 8BE |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL WAYNE YATES |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURKE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-01-07 |
delete address UNIT 1&2 IMPERIAL PARK CELTIC WAY NEWPORT SOUTH WALES WALES NP10 8BE |
| 2014-01-07 |
insert address UNIT 1&2 IMPERIAL PARK CELTIC WAY NEWPORT SOUTH WALES NP10 8BE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-16 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 4 => 6 |
| 2013-09-06 |
update num_mort_outstanding 3 => 5 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200005 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028813200006 |
| 2013-06-26 |
update num_mort_outstanding 4 => 3 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
insert company_previous_name BLYWEERT BEAUFORT ALUMINIUM LIMITED |
| 2013-06-25 |
update name BLYWEERT BEAUFORT ALUMINIUM LIMITED => ALUK (GB) LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2014-05-31 |
| 2013-06-22 |
update account_ref_month 12 => 8 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-03-25 |
update statutory_documents COMPANY NAME CHANGED BLYWEERT BEAUFORT ALUMINIUM LIMITED
CERTIFICATE ISSUED ON 25/03/13 |
| 2013-02-06 |
update statutory_documents SECOND FILING WITH MUD 16/12/12 FOR FORM AR01 |
| 2013-01-11 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-22 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 31/08/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHRISTOPHE VIDAL-REVEL |
| 2012-07-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VALFIDUS BUILDING SYSTEMS SA |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARAN BVBA |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YATES |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURKE |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL YATES |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 2012-06-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-06-20 |
update statutory_documents 08/06/12 STATEMENT OF CAPITAL GBP 3200 |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE HILL |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, UNIT 25 QUEENSWAY MEADOWS, INDUSTRIAL ESTATE, NEWPORT, NP19 4SQ |
| 2012-01-12 |
update statutory_documents 16/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE IRVINE |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER |
| 2011-03-23 |
update statutory_documents SECRETARY APPOINTED MR PETER EDWARD BURKE |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER |
| 2011-02-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PARKER |
| 2011-02-09 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH JONES |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNETH JONES |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNETH JONES |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE JOHN IRVINE |
| 2010-04-13 |
update statutory_documents COMPANY NAME CHANGED BEAUFORT SECURE DESIGN LIMITED
CERTIFICATE ISSUED ON 13/04/10 |
| 2010-04-13 |
update statutory_documents CHANGE OF NAME 29/03/2010 |
| 2010-04-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-12-16 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARKER / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH SIOBHAN JONES / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLYWEERT / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WAYNE YATES / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL YATES / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BURKE / 01/10/2009 |
| 2009-12-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARAN BVBA / 01/10/2009 |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED BARAN BVBA |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY VANHAUTEGHEM |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WAYNE YATES |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GUY VANHAUTEGHEM |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER BLYWEERT |
| 2008-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEANIE YATES |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VAL JONES |
| 2008-09-30 |
update statutory_documents ALTER ARTICLES 25/09/2008 |
| 2008-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
DRAEN FARM, THE TYLA, GILWERN, GWENT NP7 0HS |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents £ NC 100000/125000
10/10/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |