| 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 |
| 2024-03-26 |
insert career_pages_linkeddomain linkedin.com |
| 2024-03-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-26 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-26 |
insert management_pages_linkeddomain linkedin.com |
| 2024-03-26 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-17 |
delete person Zara Matthews |
| 2023-09-13 |
delete source_ip 104.17.197.145 |
| 2023-09-13 |
delete source_ip 104.17.198.145 |
| 2023-09-13 |
delete source_ip 104.17.199.145 |
| 2023-09-13 |
delete source_ip 104.17.200.145 |
| 2023-09-13 |
delete source_ip 104.17.201.145 |
| 2023-09-13 |
insert person Zara Matthews |
| 2023-09-13 |
insert source_ip 104.17.92.94 |
| 2023-09-13 |
insert source_ip 104.17.93.94 |
| 2023-09-13 |
insert source_ip 104.17.94.94 |
| 2023-09-13 |
insert source_ip 104.17.95.94 |
| 2023-09-13 |
insert source_ip 104.17.96.94 |
| 2023-07-09 |
delete address The Forest Centre, Millennium Country Park, Marston Moretaine, The Forest of Marston Vale, MK43 0RP |
| 2023-07-09 |
delete person Sally Williams |
| 2023-07-09 |
delete person Steve Dixon |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED CLLR SUE CLARK |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIXON |
| 2023-04-30 |
insert address The Forest Centre, Millennium Country Park, Marston Moretaine, The Forest of Marston Vale, MK43 0RP |
| 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 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS |
| 2023-02-26 |
delete address The Forest Centre, Station Road, Marston Moretaine, MK43 0PR |
| 2023-02-26 |
delete source_ip 104.16.197.254 |
| 2023-02-26 |
delete source_ip 104.16.198.254 |
| 2023-02-26 |
delete source_ip 104.16.199.254 |
| 2023-02-26 |
delete source_ip 104.16.200.254 |
| 2023-02-26 |
delete source_ip 104.16.201.254 |
| 2023-02-26 |
insert source_ip 104.17.197.145 |
| 2023-02-26 |
insert source_ip 104.17.198.145 |
| 2023-02-26 |
insert source_ip 104.17.199.145 |
| 2023-02-26 |
insert source_ip 104.17.200.145 |
| 2023-02-26 |
insert source_ip 104.17.201.145 |
| 2023-01-25 |
insert address The Forest Centre, Station Road, Marston Moretaine, MK43 0PR |
| 2022-12-24 |
delete address The Forest Centre, Station Road, Marston Moretaine, MK43 0PR |
| 2022-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-22 |
insert address The Forest Centre, Station Road, Marston Moretaine, MK43 0PR |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHNSTON / 10/09/2022 |
| 2022-04-17 |
delete address The Forest Centre, Station Road, Marston Moretaine, MK43 0PR |
| 2022-03-17 |
delete address Millennium Country Park, Marston Moretaine, The Forest of Marston Vale, MK43 0PR |
| 2022-03-17 |
insert address The Forest Centre, Station Road, Marston Moretaine, MK43 0PR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 09/12/2021 |
| 2021-12-03 |
delete address Russell Park, Bedford, MK40 3RH |
| 2021-12-03 |
delete address The Forest Centre, Millennium Country Park, Marston Moretaine, Bedford, MK43 0PR |
| 2021-12-03 |
delete email sa..@marstonvale.org |
| 2021-12-03 |
insert address Millennium Country Park, Marston Moretaine, The Forest of Marston Vale, MK43 0PR |
| 2021-12-03 |
insert address of Station Road, Marston Moretaine, MK46 4EP |
| 2021-12-03 |
insert email ev..@marstonvale.org |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-05 |
insert address Russell Park, Bedford, MK40 3RH |
| 2021-09-05 |
insert address The Forest Centre, Millennium Country Park, Marston Moretaine, Bedford, MK43 0PR |
| 2021-08-03 |
delete address Forest Centre, Marston Moretaine, MK430PS |
| 2021-08-03 |
delete person Debbie Walker |
| 2021-08-03 |
delete person Fiona Chapman |
| 2021-08-03 |
insert address The Forest Centre, Millennium Country Park, Marston Moretaine, MK43 0PR |
| 2021-08-03 |
update person_title Craig Austin: Trustee => Trustee; Trustee ( Bedford Borough Council ) |
| 2021-08-03 |
update person_title Debra Hassall: Trustee; Trustee ( Chairman and Director of Marston Vale Services Ltd. ) => Trustee |
| 2021-08-03 |
update person_title Gareth Ellis: Trustee => Trustee; Trustee ( Cranfield University ) |
| 2021-08-03 |
update person_title Sally Williams: Trustee; Volunteer Trustee => Trustee; Trustee ( Forest of Marston Vale Volunteers ) |
| 2021-08-03 |
update person_title Steve Dixon: Councillor for Central Bedfordshire => Trustee ( Central Bedfordshire Council ) |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-09-21 |
delete address Priory Country Park, Bedford, MK41 9DJ |
| 2020-09-21 |
insert address Forest Centre, Marston Moretaine, MK430PS |
| 2020-09-21 |
insert person Debbie Walker |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
insert address Location: Priory Country Park, Bedford, MK41 9DJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-09 |
delete address Location: Station Road, Marston Moretaine, MK43 0PR |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-09 |
delete address Forest Centre, MK430PS, Marston Moretaine |
| 2019-10-09 |
insert address Location: Station Road, Marston Moretaine, MK43 0PR |
| 2019-10-09 |
update person_description Fiona Chapman => Fiona Chapman |
| 2019-10-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES RUSSELL |
| 2019-10-03 |
update statutory_documents SECRETARY APPOINTED MR. GRANT SORRELL |
| 2019-09-09 |
delete address Forest Centre, Marston Moretaine, MK430PS |
| 2019-09-09 |
delete person Norman Costin |
| 2019-09-09 |
insert address Forest Centre, MK430PS, Marston Moretaine |
| 2019-09-09 |
insert person Steve Dixon |
| 2019-08-10 |
delete address Forest Centre, MK430PS, Marston Moretaine |
| 2019-08-10 |
insert address Forest Centre, Marston Moretaine, MK430PS |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN IAN GRAHAM DIXON |
| 2019-07-10 |
update person_description Peter Faulkner => Peter Faulkner |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN COSTIN |
| 2019-05-10 |
delete chairman Debra Hassall |
| 2019-05-10 |
update person_title Debra Hassall: Trustee; Chairman => Trustee; Trustee ( Chairman and Director of Marston Vale Services Ltd. ) |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WEBB |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-26 |
delete about_pages_linkeddomain rit.org.uk |
| 2018-12-26 |
delete career_pages_linkeddomain rit.org.uk |
| 2018-12-26 |
delete contact_pages_linkeddomain rit.org.uk |
| 2018-12-26 |
delete index_pages_linkeddomain rit.org.uk |
| 2018-12-26 |
delete management_pages_linkeddomain rit.org.uk |
| 2018-12-26 |
delete projects_pages_linkeddomain rit.org.uk |
| 2018-12-26 |
delete terms_pages_linkeddomain rit.org.uk |
| 2018-12-26 |
insert address Forest Centre, MK430PS, Marston Moretaine |
| 2018-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-30 |
delete address Forest Centre, Station Road, Bedford, MK43 0PS |
| 2018-07-16 |
delete address Forest Centre, Station Road, Marston Moretaine, MK430PS |
| 2018-07-16 |
insert address Forest Centre, Station Road, Bedford, MK43 0PS |
| 2018-05-31 |
delete chairman Debra Hassell |
| 2018-05-31 |
delete person Debra Hassell |
| 2018-05-31 |
insert email ro..@marstonvale.org |
| 2018-05-31 |
insert phone 01234 762605 |
| 2018-05-31 |
update person_description Debra Hassall => Debra Hassall |
| 2018-05-31 |
update person_title Debra Hassall: Chairman => Trustee; Chairman |
| 2018-04-09 |
delete address Forest Centre, Marston Moretaine, MK430PS |
| 2018-04-09 |
insert person Craig Austin |
| 2018-04-09 |
insert person Sally Williams |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY ANNE WILLIAMS |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 2018-02-21 |
delete person Nigel Davis |
| 2018-02-21 |
delete person Stewart Briggs |
| 2018-02-21 |
insert address Forest Centre, Marston Moretaine, MK430PS |
| 2018-01-10 |
delete address Forest Centre, Marston Moretaine, MK43 0PS |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update website_status FlippedRobots => OK |
| 2017-12-13 |
delete source_ip 195.60.164.205 |
| 2017-12-13 |
insert source_ip 104.16.197.254 |
| 2017-12-13 |
insert source_ip 104.16.198.254 |
| 2017-12-13 |
insert source_ip 104.16.199.254 |
| 2017-12-13 |
insert source_ip 104.16.200.254 |
| 2017-12-13 |
insert source_ip 104.16.201.254 |
| 2017-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update website_status OK => FlippedRobots |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SPENCER AUSTIN |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BRIGGS |
| 2017-07-05 |
insert person Rod Calvert |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED CLLR NORMAN BRYAN COSTIN |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-09 |
delete email sa..@marstonvale.org |
| 2017-02-09 |
delete phone 01234 762615 |
| 2017-01-04 |
insert email sa..@marstonvale.org |
| 2017-01-04 |
insert person Norman Costin |
| 2017-01-04 |
insert phone 01234 762615 |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-26 |
insert person Gareth Ellis |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHAPMAN |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GARETH ELLIS |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
delete managingdirector Nick Webb |
| 2016-01-09 |
delete secretary Nick Webb |
| 2016-01-09 |
delete person Mark Burrows-Smith |
| 2016-01-09 |
delete source_ip 195.60.164.101 |
| 2016-01-09 |
insert source_ip 195.60.164.205 |
| 2016-01-09 |
update person_description Nick Webb => Nick Webb |
| 2016-01-09 |
update person_title Nick Webb: Trustee; Managing Director; Company Secretary => Trustee; Managing Director and the Trusts' Company Secretary ) |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY JOHN CALVERT |
| 2015-11-09 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 2015-08-06 |
insert person John Thelwall |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRITOPHER THELWALL |
| 2015-04-15 |
delete person Easter Trail |
| 2015-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-11 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-07-07 |
insert company_previous_name THE MARSTON VALE TRUST |
| 2014-07-07 |
update name THE MARSTON VALE TRUST => THE FOREST OF MARSTON VALE TRUST |
| 2014-06-13 |
update statutory_documents COMPANY NAME CHANGED THE MARSTON VALE TRUST
CERTIFICATE ISSUED ON 13/06/14 |
| 2014-06-13 |
update statutory_documents NE01 FILED |
| 2014-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-06 |
update statutory_documents CHANGE OF NAME 13/05/2014 |
| 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 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-08 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-09-18 |
update website_status FlippedRobots => OK |
| 2013-09-16 |
update website_status OK => FlippedRobots |
| 2013-08-15 |
insert general_emails in..@marstonvale.org |
| 2013-08-15 |
insert address The Forest Centre, Station Road, Marston Moretaine, Bedford, MK43 0PR |
| 2013-08-15 |
insert email in..@marstonvale.org |
| 2013-07-05 |
delete address The Forest Centre & Millennium Country Park
Forest of Marston Vale,
Bedfordshire
MK43 0PR
01234 767037 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILLIAM STEPHENS |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-22 |
insert person Sunday Stroll |
| 2012-12-11 |
update person_description Bob Wallace |
| 2012-11-26 |
insert person Bob Wallace |
| 2012-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-13 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-10-24 |
insert email he..@marstonvale.org |
| 2012-10-24 |
insert person Helen Murray |
| 2012-05-17 |
update statutory_documents AUDITORS RESIGNATION |
| 2012-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWE |
| 2012-01-10 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN WEBB |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY TALBOT |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED NIGEL DAVIS |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROCKLEBANK |
| 2011-11-10 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FIONA CHAPMAN / 07/11/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 07/11/2011 |
| 2011-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-15 |
update statutory_documents 07/11/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW BROCKLEBANK |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FERGUSON |
| 2009-11-11 |
update statutory_documents 07/11/09 NO MEMBER LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FIONA CHAPMAN / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HASSALL / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHNSTON / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN FERGUSON / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWE / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FAULKNER / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART DUVAL BRIGGS / 07/11/2009 |
| 2009-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED STEWART DUVAL BRIGGS |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT KING |
| 2009-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED JOAN FERGUSON |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WILLIAMS |
| 2008-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
136-140 BEDFORD ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE MK42 8BH |
| 2007-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/05 |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/04 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/03 |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/02 |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/01 |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/00 |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/99 |
| 1999-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/98 |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM:
THE FOREST OFFICE BRAODMEAD ROAD
STEWARTBY
BEDFORD
MK43 9LZ |
| 1998-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |