| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SEEKINGS |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARKIE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID PEACOCK |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NUCLEAR DECOMMISSIONING AUTHORITY |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWARD |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY NOCTOR |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD SOUTHWARD |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA CLAIRE LEADBETTER |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWARD |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK MCHALE |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW JOHNSON |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN JENKINSON |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SMITH |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL COLIN OLDHAM |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOSEPH MCHALE |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON CLARKE |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY O'NEILL |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MAXWELL |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUTWYCHE |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAE TOMLINSON |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN SZOSTAK |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEVILLE PEMBERTON |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SZOSTAK |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCNICHOLAS |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-03 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STARKIE |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE WOODBURN |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MCGILL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address INGWELL HALL INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA ENGLAND CA24 3JZ |
| 2014-10-07 |
insert address INGWELL HALL INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3JZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-10 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SZOSTAK |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SZOSTAK |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT LUTWYCHE |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD SOUTHWARD |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR RORY ANDREW THOMAS O'NEILL |
| 2013-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOY NOCTOR |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY MAXWELL |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY FRYER |
| 2013-09-18 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-07-26 |
update statutory_documents SECRETARY APPOINTED MR STEVEN SZOSTAK |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE TODD WRIGHT |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WATSON |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MCGILL |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON CLARKE |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BRUCE CATTERSON |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED RT HON BRIAN DAVID HENDERSON WILSON |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAE TOMLINSON / 24/05/2012 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARKLEY |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLINGTON |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KERR |
| 2012-09-24 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN IRVING |
| 2012-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MARTIN |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POND |
| 2012-03-07 |
update statutory_documents COMPANY NAME CHANGED WESTLAKES PROPERTIES LIMITED
CERTIFICATE ISSUED ON 07/03/12 |
| 2011-10-28 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GIEL |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROFT |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESLOP |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ELAINE MARGARET WOODBURN |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ANTHONY JAMES MARKLEY |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CATHERINE ANNE GIEL |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR TIMOTHY HESLOP |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED IAIN ALUN IRVING |
| 2011-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-09 |
update statutory_documents ALTER ARTICLES 16/12/2010 |
| 2010-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
INGWELL HALL INGWELL DRIVE
WESTLAKES SCIENCE & TECHNOLOGY
PARK MOOR ROW
CUMBRIA
CA3 3JZ |
| 2010-09-08 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS MILLINGTON / 01/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON KERR / 01/08/2010 |
| 2009-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents 28/08/09 FULL LIST |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED RAE TOMLINSON |
| 2008-10-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
INGWELL HALL
WESTLAKES SCIENCE & TECHNOLOGY
PARK MOOR ROW
CUMBRIA
CA3 3JZ |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LANGSTAFF |
| 2008-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-03 |
update statutory_documents ALTER MEM AND ARTS 24/10/97 |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/93 |
| 1993-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 1993-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents £ NC 2000000/4000000
04/01/93 |
| 1993-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 04/01/93 |
| 1992-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
INGWELL HALL
WESTLAKES SCIENCE AND TECHNOLOGY
MOOR ROW, PARK
NR.WHITEHAVEN,CUMBRIA CA24 3JZ |
| 1992-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/92 FROM:
CUMBRIA HOUSE
74 LOWTHER STREET
WHITEHAVEN
CUMBRIA CA28 7AH |
| 1991-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/91 |
| 1991-06-18 |
update statutory_documents REPAY LOAN/APPR SUBSCRP 28/03/91 |
| 1991-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |