| 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 |
| 2024-03-24 |
delete personal_emails e...@successtours.com |
| 2024-03-24 |
delete email e...@successtours.com |
| 2024-03-24 |
delete email lo..@successtours.com |
| 2024-03-24 |
delete phone 01732 876576 |
| 2024-03-24 |
insert email e...@successretreats.co.uk |
| 2024-03-24 |
insert email lo..@successretreats.co.uk |
| 2024-03-24 |
insert phone 01732 879179 |
| 2024-03-24 |
update person_description Laura Edwards => Laura Edwards |
| 2024-03-24 |
update person_description Lisa Starr => Lisa Starr |
| 2024-03-24 |
update person_title Jackie Cook: Account Manager => Client Manager |
| 2024-03-24 |
update person_title Jo Blair: Sales Manager => Client Manager |
| 2024-03-24 |
update person_title Laura Edwards: Tour Coordinator => Client Coordinator |
| 2024-03-24 |
update person_title Lisa Starr: Tour Coordinator => Client Coordinator |
| 2023-10-14 |
insert personal_emails e...@successtours.com |
| 2023-10-14 |
insert about_pages_linkeddomain successretreats.co.uk |
| 2023-10-14 |
insert email e...@successtours.com |
| 2023-10-14 |
insert email lo..@successtours.com |
| 2023-10-14 |
insert phone 01732 876576 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-02 |
delete source_ip 185.216.76.236 |
| 2023-06-02 |
insert source_ip 45.157.40.73 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 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 |
| 2023-02-14 |
insert person Villa di Maser |
| 2023-01-14 |
delete person Villa di Maser |
| 2022-10-11 |
insert person Villa di Maser |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-10 |
delete person Villa di Maser |
| 2022-07-10 |
insert person Villa di Maser |
| 2022-06-09 |
delete person Villa di Maser |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-09 |
delete address Oak House, Epsom Square
White Horse Business Park
Trowbridge
BA14 0XG |
| 2022-04-09 |
insert address Bratton Place Business Centre
One Newmarket Avenue
White Horse Business Park
Trowbridge
Wiltshire
BA14 0XQ |
| 2022-04-09 |
update primary_contact Oak House, Epsom Square
White Horse Business Park
Trowbridge
BA14 0XG => Bratton Place Business Centre
One Newmarket Avenue
White Horse Business Park
Trowbridge
Wiltshire
BA14 0XQ |
| 2022-03-10 |
delete person Andy Wenham |
| 2022-03-10 |
insert person Villa di Maser |
| 2021-12-09 |
delete person Villa di Maser |
| 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 |
| 2021-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-11 |
insert person Villa di Maser |
| 2021-07-11 |
delete person Villa di Maser |
| 2021-06-09 |
insert person Villa di Maser |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-15 |
delete person Villa di Maser |
| 2021-01-21 |
insert person Villa di Maser |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-26 |
delete person Charlie Lawrence |
| 2020-09-26 |
delete person Jacqueline Martin |
| 2020-09-26 |
delete person Tracey Howes |
| 2020-07-18 |
delete person Villa di Maser |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
insert person Villa di Maser |
| 2020-05-18 |
delete person Villa di Maser |
| 2020-04-17 |
insert person John Rylands |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-03-18 |
insert address 13 photos
Girona, Spain |
| 2020-03-18 |
insert person Jacqueline Martin |
| 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 |
| 2019-10-15 |
insert person Charlie Lawrence |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-14 |
insert person Villa di Maser |
| 2019-08-15 |
delete person Villa di Maser |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-07 |
insert general_emails en..@successtours.com |
| 2019-04-07 |
delete phone 0345 222 7601 |
| 2019-04-07 |
delete source_ip 192.169.243.213 |
| 2019-04-07 |
insert email e...@successtours.com |
| 2019-04-07 |
insert email en..@successtours.com |
| 2019-04-07 |
insert index_pages_linkeddomain mailchimp.com |
| 2019-04-07 |
insert index_pages_linkeddomain welove9am.com |
| 2019-04-07 |
insert person Kirsty Holmes |
| 2019-04-07 |
insert source_ip 185.216.76.236 |
| 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 |
| 2018-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-29 |
insert index_pages_linkeddomain list-manage.com |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBATROSS GROUP LIMITED |
| 2017-10-22 |
insert phone +44 (0) 7957 838280 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN TAGGART |
| 2017-09-10 |
insert personal_emails sh..@successtours.com |
| 2017-09-10 |
delete source_ip 77.92.82.1 |
| 2017-09-10 |
insert email sh..@successtours.com |
| 2017-09-10 |
insert person Sharon Boucher |
| 2017-09-10 |
insert phone 01225 715057 |
| 2017-09-10 |
insert phone 0345 222 7601 |
| 2017-09-10 |
insert source_ip 192.169.243.213 |
| 2017-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-01 |
update person_description Tony Flanagan => Tony Flanagan |
| 2017-05-17 |
delete personal_emails le..@successtours.com |
| 2017-05-17 |
delete vpsales Tony Flanagan |
| 2017-05-17 |
delete email le..@successtours.com |
| 2017-05-17 |
delete person Lesley McDermott |
| 2017-05-17 |
delete phone 01225 715062 |
| 2017-05-17 |
delete phone 07801 348569 |
| 2017-05-17 |
update person_description Tony Flanagan => Tony Flanagan |
| 2017-05-17 |
update person_title Tony Flanagan: Director of Sales => General Manager |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-03-17 |
delete managingdirector Mark Fryer |
| 2017-03-17 |
delete personal_emails ma..@albatrossgroup.com |
| 2017-03-17 |
delete email ma..@albatrossgroup.com |
| 2017-03-17 |
delete person Mark Fryer |
| 2017-03-17 |
delete phone 01225 715 053 |
| 2017-03-17 |
delete phone 07739 332 953 |
| 2016-12-27 |
delete phone 01732 879101 |
| 2016-12-27 |
insert phone 01225 715 053 |
| 2016-12-27 |
insert phone 07739 332 953 |
| 2016-11-14 |
update person_description Lisa Starr => Lisa Starr |
| 2016-11-14 |
update person_title Jackie Cook: Tour Coordinator => Account Manager |
| 2016-10-11 |
update person_title Jo Blair: Account Manager => Sales Manager |
| 2016-09-08 |
update account_category SMALL => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-10 |
delete managingdirector Tony Flanagan |
| 2016-06-10 |
delete otherexecutives Steve Hornby |
| 2016-06-10 |
delete personal_emails je..@successtours.com |
| 2016-06-10 |
delete personal_emails st..@albatrossgroup.com |
| 2016-06-10 |
insert managingdirector Mark Fryer |
| 2016-06-10 |
insert personal_emails ma..@albatrossgroup.com |
| 2016-06-10 |
insert vpsales Tony Flanagan |
| 2016-06-10 |
delete email je..@successtours.com |
| 2016-06-10 |
delete email st..@albatrossgroup.com |
| 2016-06-10 |
delete person Jennie Willis |
| 2016-06-10 |
delete person Steve Hornby |
| 2016-06-10 |
delete phone 01225 715 060 |
| 2016-06-10 |
delete phone 01225 715057 |
| 2016-06-10 |
delete phone 07776 251 924 |
| 2016-06-10 |
insert email ma..@albatrossgroup.com |
| 2016-06-10 |
insert person Mark Fryer |
| 2016-06-10 |
insert phone 01732 879101 |
| 2016-06-10 |
update person_description Tony Flanagan => Tony Flanagan |
| 2016-06-10 |
update person_title Tony Flanagan: Managing Director => Director of Sales |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-18 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-11-02 |
delete personal_emails sa..@successtours.com |
| 2015-11-02 |
delete email sa..@successtours.com |
| 2015-11-02 |
delete person Sarah Bell |
| 2015-11-02 |
delete phone 01225 715063 |
| 2015-10-05 |
insert personal_emails ja..@successtours.com |
| 2015-10-05 |
insert email ja..@successtours.com |
| 2015-10-05 |
insert person Jackie Cook |
| 2015-10-05 |
insert phone 01225 715052 |
| 2015-09-07 |
delete source_ip 176.67.160.123 |
| 2015-09-07 |
insert source_ip 77.92.82.1 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-12 |
update person_description Tony Flanagan => Tony Flanagan |
| 2015-06-14 |
update website_status FlippedRobots => OK |
| 2015-06-14 |
delete source_ip 88.208.252.216 |
| 2015-06-14 |
insert source_ip 176.67.160.123 |
| 2015-06-07 |
update website_status OK => FlippedRobots |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-16 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 2 => 3 |
| 2014-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-18 |
delete about_pages_linkeddomain albatrosstravel.com |
| 2014-08-18 |
insert about_pages_linkeddomain albatrossgroup.com |
| 2014-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-07 |
update num_mort_charges 3 => 4 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014768470004 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-14 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-10-29 |
update website_status FlippedRobots => OK |
| 2013-10-29 |
delete fax +44 (0)1225 777520 |
| 2013-10-29 |
delete source_ip 194.133.15.157 |
| 2013-10-29 |
insert source_ip 88.208.252.216 |
| 2013-10-29 |
update robots_txt_status www.successtours.com: 404 => 200 |
| 2013-10-15 |
update website_status OK => FlippedRobots |
| 2013-08-09 |
delete source_ip 195.34.93.72 |
| 2013-08-09 |
insert about_pages_linkeddomain albatrosstravel.com |
| 2013-08-09 |
insert source_ip 194.133.15.157 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
insert email jo..@successtours.com |
| 2013-05-20 |
insert person Jo Blair |
| 2013-05-20 |
insert phone 01225 715054 |
| 2013-05-13 |
insert fax +44 (0) 844 318 1234 |
| 2013-05-13 |
update person_title Sally Downes: Sales Consultant => Tour Coordinator |
| 2013-04-29 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-04-08 |
delete ceo Steve Hornby |
| 2013-04-08 |
insert otherexecutives Steve Hornby |
| 2013-04-08 |
insert personal_emails pa..@albatrossgroup.com |
| 2013-04-08 |
insert email pa..@albatrossgroup.com |
| 2013-04-08 |
insert person Paul Stratton |
| 2013-04-08 |
insert phone 07776 251 959 |
| 2013-04-08 |
update person_title Steve Hornby |
| 2013-04-08 |
update person_title Tony Flanagan |
| 2012-12-14 |
insert personal_emails em..@successtours.com |
| 2012-12-14 |
insert email em..@successtours.com |
| 2012-12-14 |
insert person Emily Basford |
| 2012-12-14 |
insert phone 01225 715065 |
| 2012-12-14 |
insert phone 07720 421501 |
| 2012-12-14 |
update person_title Sally Downes |
| 2012-10-24 |
delete email ka..@successtours.com |
| 2012-10-24 |
delete email sa..@successtours.com |
| 2012-10-24 |
delete person Karen Knowles |
| 2012-10-24 |
delete person Sarah Warriner |
| 2012-10-24 |
delete phone 01225 715054 |
| 2012-10-24 |
delete phone 01225 715065 |
| 2012-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-25 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-11 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID TAGGART / 09/04/2010 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN TAGGART |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GEORGE HANDY |
| 2010-04-01 |
update statutory_documents SECRETARY APPOINTED MR ADAM GEORGE HANDY |
| 2010-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HORNBY / 19/09/2008 |
| 2008-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents ALTER MEMORANDUM 19/09/2008 |
| 2008-09-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
TOP FLOOR LEVEL FOUR
THE MILL COURT STREET
TROWBRIDGE
WILTSHIRE BA14 8BR |
| 2005-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
42A ROUNDSTONE STREET
TROWBRIDGE WILTSHIRE
BA14 8DE |
| 2001-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/00 |
| 2001-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/00 |
| 2001-07-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-26 |
update statutory_documents DIV
30/11/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
28/08/99 |
| 1999-09-17 |
update statutory_documents £ NC 100/40000
28/08/ |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1992-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1980-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |