THAMES VALLEY AIR AMBULANCE - History of Changes


DateDescription
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
2023-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES
2023-08-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER
2023-07-17 update statutory_documents DIRECTOR APPOINTED MR HAMISH ROY CALLENDER CORMACK
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE
2023-01-16 update statutory_documents DIRECTOR APPOINTED ABIMBOLA OMOLABAKE SOWANDE
2023-01-13 update statutory_documents DIRECTOR APPOINTED JANE CATHERINE COTTON
2023-01-13 update statutory_documents DIRECTOR APPOINTED MRS SARAH ALYS UPSDELL CONNAUGHTON
2023-01-13 update statutory_documents DIRECTOR APPOINTED MS AISHA BAKER-SMITH
2023-01-13 update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE RIFFEL
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOBBS
2022-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA POOLE
2022-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SASKIA ALICE GATES / 21/09/2022
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2022-08-22 delete person Jon Kendrew
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDREW
2022-05-03 delete about_pages_linkeddomain charitycardshop.com
2022-05-03 delete contact_pages_linkeddomain charitycardshop.com
2022-05-03 delete index_pages_linkeddomain charitycardshop.com
2022-05-03 delete management_pages_linkeddomain charitycardshop.com
2022-05-03 delete person Vijay Jasssal
2022-05-03 delete service_pages_linkeddomain charitycardshop.com
2022-05-03 delete source_ip 217.160.231.92
2022-05-03 delete terms_pages_linkeddomain charitycardshop.com
2022-05-03 insert person Vijay Jassal
2022-05-03 insert source_ip 217.160.0.43
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DILLEY
2022-04-01 delete management_pages_linkeddomain ouh.nhs.uk
2022-02-14 insert career_emails hr@tvairambulance.org.uk
2022-02-14 delete index_pages_linkeddomain raffleplayer.com
2022-02-14 insert about_pages_linkeddomain charitycardshop.com
2022-02-14 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2022-02-14 insert contact_pages_linkeddomain charitycardshop.com
2022-02-14 insert email hr@tvairambulance.org.uk
2022-02-14 insert email tv..@nhs.net
2022-02-14 insert index_pages_linkeddomain charitycardshop.com
2022-02-14 insert management_pages_linkeddomain charitycardshop.com
2022-02-14 insert management_pages_linkeddomain ouh.nhs.uk
2022-02-14 insert person Vijay Jasssal
2022-02-14 insert phone 01494 328 418
2022-02-14 insert phone 0303 1231113
2022-02-14 insert service_pages_linkeddomain charitycardshop.com
2022-02-14 insert terms_pages_linkeddomain charitycardshop.com
2022-02-14 insert terms_pages_linkeddomain nhs.uk
2022-01-18 update statutory_documents DIRECTOR APPOINTED MR VIJAY JASSAL
2021-09-11 delete otherexecutives Neil Harman
2021-09-11 delete management_pages_linkeddomain nationaltrust.org.uk
2021-09-11 delete person Neil Harman
2021-09-11 delete person Roland Lawrence
2021-09-11 insert index_pages_linkeddomain raffleplayer.com
2021-09-11 insert person Chris Shone
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2021-07-29 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-29 update statutory_documents ADOPT ARTICLES 12/07/2021
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-12-31
2021-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-12 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BARRY SHONE
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND LAWRENCE
2021-02-06 delete person Chris Bannister
2021-02-06 delete person John Gaffney
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 9 => 3
2020-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY
2020-10-15 delete address Ground Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks HP14 3SX
2020-10-12 update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNISTER
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-08-04 delete otherexecutives Dr. Syed Masud
2020-08-04 delete person Dr. Syed Masud
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-02 update statutory_documents SECRETARY APPOINTED MISS SASKIA ALICE GATES
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND LAWRENCE
2020-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-11 delete person DOCTOR JOHN AND
2020-04-10 delete address Junction 11, M4, Reading RG2 0FL, UK
2020-04-10 delete address Reading Town Hall, Blagrave Street, Reading RG1 1QH, UK
2020-03-07 delete chiefinvestmentofficer Tim Pollock
2020-03-07 delete person Tim Pollock
2020-03-07 insert address Reading Town Hall, Blagrave Street, Reading RG1 1QH, UK
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POLLOCK
2019-12-13 delete alias TVAirAmb
2019-12-13 delete index_pages_linkeddomain t.co
2019-12-13 delete person David Lewis
2019-12-13 delete registration_number 04062250
2019-12-13 insert address Junction 11, M4, Reading RG2 0FL, UK
2019-12-13 insert index_pages_linkeddomain youtube.com
2019-12-13 insert registration_number 1084910 l
2019-12-13 insert registration_number 4062250 l
2019-09-10 delete address Madjeski Stadium, Reading, RG2 0FL
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2019-08-02 delete address Location: University Park, Oxford, OX1 3RF
2019-08-02 delete address Oakview, Leighton Park School, Pepper Lane Entrance, Reading, RG2 7DG
2019-08-02 delete alias Towersey Festival
2019-08-02 insert address Madjeski Stadium, Reading, RG2 0FL
2019-07-02 insert alias Towersey Festival
2019-05-30 insert personal_emails ad..@tvairambulance.org.uk
2019-05-30 delete email ta..@tvairambulance.org.uk
2019-05-30 insert email ad..@tvairambulance.org.uk
2019-05-30 insert email tv..@nhs.net
2019-05-30 insert terms_pages_linkeddomain cqc.org.uk
2019-05-30 insert terms_pages_linkeddomain nhs.uk
2019-05-30 insert terms_pages_linkeddomain stripe.com
2019-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2019-04-24 delete otherexecutives Isobel Shea
2019-04-24 delete address Akeley School, Wicken Park Road, Wicken, MK19 6DA
2019-04-24 delete address Watlington Hill Farm, Christmas Common, OX49 5HS
2019-04-24 delete person Isobel Shea
2019-04-24 delete registration_number 4062250
2019-04-24 insert address Location: University Park, Oxford, OX1 3RF
2019-04-24 insert address Oakview, Leighton Park School, Pepper Lane Entrance, Reading, RG2 7DG
2019-04-24 insert email ta..@tvairambulance.org.uk
2019-04-24 insert phone 01494 923 945
2019-04-24 insert registration_number 04062250
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA MOON
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-01 update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFERY DAVIS
2019-02-01 update statutory_documents DIRECTOR APPOINTED MRS LESLEY BOLER
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNER
2018-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH IFOULD
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-06-14 update website_status FlippedRobots => OK
2018-05-13 update website_status OK => FlippedRobots
2018-05-05 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK KENDREW
2018-03-07 delete address ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ
2018-03-07 insert address STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS ENGLAND HP14 3SX
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-07 update registered_address
2018-02-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGH PEARCE
2018-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-27 delete about_pages_linkeddomain t.co
2017-01-27 delete contact_pages_linkeddomain t.co
2017-01-27 delete index_pages_linkeddomain t.co
2017-01-27 delete management_pages_linkeddomain t.co
2017-01-27 delete partner_pages_linkeddomain t.co
2017-01-27 delete person Dr Pam Kenny
2017-01-27 delete person James Holden
2017-01-27 delete terms_pages_linkeddomain t.co
2017-01-27 insert person Dr Peter Holden
2017-01-27 update statutory_documents DIRECTOR APPOINTED DR JOHN EDWARD GAFFNEY
2017-01-27 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE ROBERTS
2017-01-27 update statutory_documents DIRECTOR APPOINTED MS ERICA MOON
2016-11-16 delete phone 0845 6000133
2016-11-16 insert address Steve Holt MAGPAS Lottery Centenary House St Marys Street Huntingdon PE29 3PE
2016-11-16 insert phone 0808 8020 133
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-29 delete person Anna Dutton
2016-06-06 insert otherexecutives Steve Holt
2016-06-06 delete person Ashley Dean
2016-06-06 delete person Lydia Foster
2016-06-06 delete source_ip 82.165.72.39
2016-06-06 insert person Nina Zamo
2016-06-06 insert person Shauna Sedgwick
2016-06-06 insert person Steve Holt
2016-06-06 insert source_ip 217.160.231.92
2016-06-06 update person_title Richard Knight: Helimedix Assistant; Member of the Helimedix Operations and Clinical Governance Team => Operations Assistant
2016-06-06 update person_title Robyn Addison: Member of the Helimedix Operations and Clinical Governance Team; Helimedix Administrator => Operations Supervisor
2016-03-23 insert publicrelations_emails pr@magpas.org.uk
2016-03-23 insert email pr@magpas.org.uk
2016-03-23 insert phone 07481 771271
2016-02-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-04 delete person Dan Cody
2016-01-04 delete person Michael Black
2016-01-04 insert person James Holden
2016-01-04 insert person Paul Casciato
2016-01-04 insert person Simon Standen
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN STEWARD
2015-11-01 update person_title Ashley Dean: Clinical Governance Assistant; Member of the Helimedix Operations and Clinical Governance Team => Member of the Helimedix Operations and Clinical Governance Team; Clinical Governance Coordinator
2015-10-09 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-09 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-10-04 insert about_pages_linkeddomain t.co
2015-10-04 insert contact_pages_linkeddomain t.co
2015-10-04 insert index_pages_linkeddomain t.co
2015-10-04 insert management_pages_linkeddomain t.co
2015-10-04 insert partner_pages_linkeddomain t.co
2015-10-04 insert person Natalie Hawkins
2015-10-04 insert terms_pages_linkeddomain t.co
2015-09-24 update statutory_documents 24/08/15 NO MEMBER LIST
2015-08-08 delete about_pages_linkeddomain t.co
2015-08-08 delete contact_pages_linkeddomain t.co
2015-08-08 delete index_pages_linkeddomain t.co
2015-08-08 delete management_pages_linkeddomain t.co
2015-08-08 delete partner_pages_linkeddomain t.co
2015-08-08 delete terms_pages_linkeddomain t.co
2015-06-30 insert registration_number 1119279
2015-05-27 insert person Anna Dutton
2015-04-25 insert about_pages_linkeddomain t.co
2015-04-25 insert contact_pages_linkeddomain t.co
2015-04-25 insert index_pages_linkeddomain t.co
2015-04-25 insert management_pages_linkeddomain t.co
2015-04-25 insert partner_pages_linkeddomain t.co
2015-04-25 insert terms_pages_linkeddomain t.co
2015-04-08 insert company_previous_name THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST
2015-04-08 update name THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST => THAMES VALLEY AIR AMBULANCE
2015-03-28 delete about_pages_linkeddomain t.co
2015-03-28 delete contact_pages_linkeddomain t.co
2015-03-28 delete index_pages_linkeddomain t.co
2015-03-28 delete management_pages_linkeddomain t.co
2015-03-28 delete partner_pages_linkeddomain t.co
2015-03-28 delete terms_pages_linkeddomain t.co
2015-03-11 update statutory_documents COMPANY NAME CHANGED THAMES VALLEY AND CHILTERN AIR AMBULANCE TRUST CERTIFICATE ISSUED ON 11/03/15
2015-03-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-11 update statutory_documents NE01
2015-02-20 insert cco Antonia Brickell
2015-02-20 insert person Lydia Foster
2015-02-20 update person_title Antonia Brickell: Head of Communications, PR & Corporate Partnerships => Head of Communications
2015-02-20 update person_title Natalie Norman: Head of Operations / Fundraising and Events; Helimedix Operations Manager => Head of Operations / Communications, Fundraising & Events; Helimedix Operations Manager
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-16 insert otherexecutives Debbie Florence
2015-01-16 delete person Ivor Sanderson
2015-01-16 delete person Pamela Heath
2015-01-16 insert person Maria Greves
2015-01-16 update person_title Debbie Florence: Fundraising Manager => Head of Fundraising
2015-01-16 update person_title Natalie Norman: Helimedix Operations Manager / Fundraising and Events => Head of Operations / Fundraising and Events; Helimedix Operations Manager
2015-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND EMMANS
2014-12-07 delete email lo..@magpas.org.uk
2014-12-07 delete phone 01480 371070
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWSON
2014-10-07 delete address ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4HJ
2014-10-07 insert address ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-10-02 update statutory_documents DIRECTOR APPOINTED AMANDA JANINE POOLE
2014-10-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER
2014-10-02 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANNE GEORGE
2014-10-02 update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE DOBBS
2014-09-05 update statutory_documents 24/08/14 NO MEMBER LIST
2014-08-12 insert about_pages_linkeddomain t.co
2014-08-12 insert contact_pages_linkeddomain t.co
2014-08-12 insert index_pages_linkeddomain t.co
2014-08-12 insert management_pages_linkeddomain t.co
2014-08-12 insert partner_pages_linkeddomain t.co
2014-08-12 insert terms_pages_linkeddomain t.co
2014-07-08 update website_status FlippedRobots => OK
2014-07-08 delete index_pages_linkeddomain basecamphq.com
2014-07-08 delete index_pages_linkeddomain coursesites.com
2014-07-08 delete index_pages_linkeddomain w2m.co.uk
2014-07-08 delete registration_number 1119279 a
2014-07-08 insert address Centenary House Huntingdon Cambs, PE29 3PE
2014-07-08 insert index_pages_linkeddomain rmisstudio.co.uk
2014-07-04 update statutory_documents DIRECTOR APPOINTED MR ROLAND TUDOR LAWRENCE
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODWIN
2014-05-19 update website_status OK => FlippedRobots
2014-04-14 insert person Dan Cody
2014-04-14 insert person Hugh Parnell
2014-03-08 delete fax 01480 371059
2014-03-08 insert person Richard Knight
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-29 delete person Helen Hale
2014-01-29 update person_title Ivor Sanderson: Collections Assistant; Support Staff Member => Fundraising Assistant; Support Staff Member
2014-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-30 delete email de..@magpas.org.uk
2013-12-19 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HUGO POLLOCK
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LYE
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-11 update statutory_documents 24/08/13 NO MEMBER LIST
2013-09-11 update statutory_documents ADOPT ARTICLES 19/08/2013
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 8514 - Other human health activities
2013-06-22 insert sic_code 86900 - Other human health activities
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED POWER
2013-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-28 update statutory_documents DIRECTOR APPOINTED MR BRIAN LOWSON
2012-09-19 update statutory_documents 24/08/12 NO MEMBER LIST
2012-05-09 update statutory_documents DIRECTOR APPOINTED DOCTOR MICHAEL ELLIOTT WARD
2012-03-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-24 update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM IFOULD
2011-09-22 update statutory_documents DIRECTOR APPOINTED MR DAVID MARSHALL WALKER
2011-09-22 update statutory_documents DIRECTOR APPOINTED SIR TIMOTHY IVO JENNER
2011-09-22 update statutory_documents 24/08/11 NO MEMBER LIST
2011-09-02 update statutory_documents SECRETARY APPOINTED MR ROLAND TUDOR LAWRENCE
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KINGHAM
2010-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEE
2010-09-07 update statutory_documents 24/08/10 NO MEMBER LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL DAVID POWER / 01/10/2009
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP DAVID GODWIN / 01/10/2009
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE OVERIN
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY DAVIS
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM SILVER WATERS 20 PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL
2010-04-14 update statutory_documents SECRETARY APPOINTED MR. JOHN KINGHAM
2010-02-25 update statutory_documents DIRECTOR APPOINTED MRS. KAREN LOUISE STEWARD
2010-02-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-03 update statutory_documents DIRECTOR APPOINTED MRS. SUSAN MARGARET THOMAS
2009-10-06 update statutory_documents AUDITOR'S RESIGNATION
2009-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/09
2009-08-24 update statutory_documents DIRECTOR APPOINTED MR RAYMOND DONALD EMMANS
2009-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-10-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY STANSFELD
2008-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08
2008-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-28 update statutory_documents DIRECTOR RESIGNED
2007-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07
2007-04-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-11-06 update statutory_documents DIRECTOR RESIGNED
2006-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06
2006-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM: MEAD FURLONG READING ROAD, CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9HG
2006-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05
2005-07-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-06-29 update statutory_documents DIRECTOR RESIGNED
2004-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04
2004-09-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/03 FROM: C/O LEGATO HOUSE WALTHAM ROAD, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3TP
2003-09-12 update statutory_documents DIRECTOR RESIGNED
2003-09-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03
2003-08-28 update statutory_documents NEW SECRETARY APPOINTED
2003-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02
2003-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28 update statutory_documents NEW SECRETARY APPOINTED
2002-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/01
2002-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 FROM: LEGATO HOUSE WALTHAM ROAD, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3TP
2002-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-07 update statutory_documents DIRECTOR RESIGNED
2002-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02
2002-12-07 update statutory_documents SECRETARY RESIGNED
2002-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01
2002-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/01
2001-06-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2001-04-30 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/01 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1JX
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-08-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION