| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-07 |
delete address COLDINGHAM BAY LEISURE PARK SCHOOL ROAD COLDINGHAM SCOTLAND TD14 5NS |
| 2022-02-07 |
insert address THURSTON HOUSE THURSTON MANOR LEISURE PARK DUNBAR SCOTLAND EH42 1SA |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
COLDINGHAM BAY LEISURE PARK SCHOOL ROAD
COLDINGHAM
TD14 5NS
SCOTLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANT LEISURE HOLDINGS LIMITED |
| 2022-01-25 |
update statutory_documents CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT |
| 2022-01-05 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN WILMOT |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-04-07 |
update account_category FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 14 => 15 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340013 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
delete sic_code 46180 - Agents specialized in the sale of other particular products |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-07 |
update num_mort_outstanding 6 => 1 |
| 2019-10-07 |
update num_mort_satisfied 6 => 14 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340008 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340009 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340010 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340011 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340012 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340014 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340015 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0205340016 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-07 |
update num_mort_outstanding 9 => 6 |
| 2018-11-07 |
update num_mort_charges 13 => 15 |
| 2018-11-07 |
update num_mort_outstanding 7 => 9 |
| 2018-11-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0205340008 |
| 2018-11-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0205340011 |
| 2018-11-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0205340012 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340015 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340016 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
delete address CROSSLAW CARAVAN PARK SCHOOL ROAD COLDINGHAM EYEMOUTH BERWICKSHIRE SCOTLAND TD14 5NS |
| 2017-09-07 |
insert address COLDINGHAM BAY LEISURE PARK SCHOOL ROAD COLDINGHAM SCOTLAND TD14 5NS |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents CURREXT FROM 28/02/2017 TO 28/02/2018 |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
CROSSLAW CARAVAN PARK SCHOOL ROAD
COLDINGHAM
EYEMOUTH
BERWICKSHIRE
TD14 5NS
SCOTLAND |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE PRIVATE EQUITY LLP |
| 2017-08-08 |
update statutory_documents CESSATION OF ALASTAIR RODGER FISH AS A PSC |
| 2017-08-08 |
update statutory_documents CESSATION OF JANICE MARJORIE FISH AS A PSC |
| 2017-04-27 |
update account_ref_day 31 => 28 |
| 2017-04-27 |
update account_ref_month 10 => 2 |
| 2017-04-27 |
update accounts_next_due_date 2018-07-31 => 2017-11-30 |
| 2017-04-27 |
update num_mort_charges 6 => 13 |
| 2017-04-27 |
update num_mort_outstanding 2 => 7 |
| 2017-04-27 |
update num_mort_satisfied 4 => 6 |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2017-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340014 |
| 2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340013 |
| 2017-02-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0205340009 |
| 2017-02-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0205340012 |
| 2017-02-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0205340008 |
| 2017-02-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0205340010 |
| 2017-02-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0205340011 |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340011 |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340012 |
| 2017-02-14 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 28/02/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY JAYNE DIXON |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN WALL |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT HODGSON |
| 2017-02-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JONATHAN WALL |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340010 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FISH |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE FISH |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR FISH |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340009 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-09 |
update num_mort_outstanding 5 => 2 |
| 2017-02-09 |
update num_mort_satisfied 1 => 4 |
| 2017-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0205340008 |
| 2017-01-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address CROSSLAW CARAVAN PARK SCHOOL ROAD COLDINGHAM EYEMOUTH BERWICKSHIRE TD14 5NT |
| 2017-01-08 |
insert address CROSSLAW CARAVAN PARK SCHOOL ROAD COLDINGHAM EYEMOUTH BERWICKSHIRE SCOTLAND TD14 5NS |
| 2017-01-08 |
update registered_address |
| 2017-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
CROSSLAW CARAVAN PARK SCHOOL ROAD
COLDINGHAM
EYEMOUTH
BERWICKSHIRE
TD14 5NT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-08 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2015-12-29 |
| 2014-12-23 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address CROSSLAW CARAVAN PARK SCHOOL ROAD COLDINGHAM BERWICKSHIRE TD14 5NS |
| 2014-02-07 |
insert address CROSSLAW CARAVAN PARK SCHOOL ROAD COLDINGHAM EYEMOUTH BERWICKSHIRE TD14 5NT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
CROSSLAW CARAVAN PARK
SCHOOL ROAD
COLDINGHAM
BERWICKSHIRE
TD14 5NS |
| 2014-01-06 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RODGER FISH / 19/12/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-03-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-10-18 |
update statutory_documents AGREEMENT BETWEEN CO + C FISH BE AUTHORISED 31/08/2012 |
| 2012-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-26 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 15050 |
| 2012-01-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM FISH |
| 2010-01-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RODGER FISH / 18/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARJORIE FISH / 18/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM FISH / 18/12/2009 |
| 2009-01-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
31-35 SHEDDEN PARK ROAD
KELSO
TD5 7AL |
| 2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-11-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-31 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-29 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents £ IC 20100/19600
31/05/94
£ SR 500@1=500 |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents ALTER MEM AND ARTS 11/02/94 |
| 1994-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-07-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1990-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-12-29 |
update statutory_documents DEC MORT/CHARGE 14590 |
| 1989-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE 10643 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1938-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |