| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JEROME MARIE JOSEPH CHARTON |
| 2024-05-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD EDWARD ADAIR |
| 2024-04-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-04-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-04-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-05-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-05-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-09-07 |
delete address 25 BEDFORD SQUARE BLOOMSBURY LONDON UNITED KINGDOM WC1B 3HW |
| 2021-09-07 |
insert address 25 BEDFORD SQUARE BLOOMSBURY LONDON UNITED KINGDOM WC1B 3HH |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
25 BEDFORD SQUARE
BLOOMSBURY
LONDON
WC1B 3HW
UNITED KINGDOM |
| 2021-07-07 |
delete address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD HOBSON COUNTY DURHAM NE16 6EA |
| 2021-07-07 |
insert address 25 BEDFORD SQUARE BLOOMSBURY LONDON UNITED KINGDOM WC1B 3HW |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD
HOBSON
COUNTY DURHAM
NE16 6EA |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2020-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2020-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRYANT / 19/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALING / 19/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 9 => 10 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180010 |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYANT |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANSON |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINHOE |
| 2018-03-07 |
update num_mort_charges 9 => 10 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067754180010 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-09 |
update account_ref_day 31 => 30 |
| 2017-12-09 |
update account_ref_month 1 => 6 |
| 2017-12-09 |
update accounts_next_due_date 2018-10-31 => 2019-03-31 |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 8 => 9 |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 2017-11-27 |
update statutory_documents CURREXT FROM 31/01/2018 TO 30/06/2018 |
| 2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180009 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON |
| 2017-11-02 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PEARCE |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUTON |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RAYNOR |
| 2016-01-08 |
delete address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD HOBSON COUNTY DURHAM UNITED KINGDOM NE16 6EA |
| 2016-01-08 |
insert address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD HOBSON COUNTY DURHAM NE16 6EA |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYME MASSEY |
| 2015-09-08 |
update num_mort_outstanding 2 => 1 |
| 2015-09-08 |
update num_mort_satisfied 7 => 8 |
| 2015-08-12 |
delete address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE HOBSON NEWCASTLE UPON TYNE NE16 6EA |
| 2015-08-12 |
insert address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD HOBSON COUNTY DURHAM UNITED KINGDOM NE16 6EA |
| 2015-08-12 |
update account_category GROUP => FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-12 |
update num_mort_charges 7 => 9 |
| 2015-08-12 |
update num_mort_outstanding 0 => 2 |
| 2015-08-12 |
update registered_address |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180008 |
| 2015-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067754180009 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-08 |
update num_mort_outstanding 1 => 0 |
| 2015-07-08 |
update num_mort_satisfied 6 => 7 |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE
HOBSON
NEWCASTLE UPON TYNE
NE16 6EA |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067754180008 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180007 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENIS BARKER |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN SANSON |
| 2015-04-07 |
insert company_previous_name HAMSARD 3149 LIMITED |
| 2015-04-07 |
update name HAMSARD 3149 LIMITED => QUANTUM PHARMA GROUP LIMITED |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW GORDON TROUTON |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL MATTHEWS |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED IAN JEFFREY PEARCE |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES FISHER |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JEREMY MARTIN |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL RAYNOR |
| 2015-03-25 |
update statutory_documents SECRETARY APPOINTED CRAIG ROBERT SWINHOE |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH |
| 2015-03-16 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3149 LIMITED
CERTIFICATE ISSUED ON 16/03/15 |
| 2015-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
update num_mort_outstanding 4 => 1 |
| 2015-02-07 |
update num_mort_satisfied 3 => 6 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-26 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents CONSOLIDATION
27/11/14 |
| 2015-01-07 |
update num_mort_charges 6 => 7 |
| 2015-01-07 |
update num_mort_outstanding 6 => 4 |
| 2015-01-07 |
update num_mort_satisfied 0 => 3 |
| 2015-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-12-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067754180007 |
| 2014-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-22 |
update statutory_documents ADOPT ARTICLES 11/12/2014 |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GILBERT |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN |
| 2014-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-12-09 |
update statutory_documents SUBDIV 27/11/2014 |
| 2014-12-09 |
update statutory_documents SUB-DIVISION
27/11/14 |
| 2014-12-09 |
update statutory_documents SUB-DIVISION
27/11/14 |
| 2014-12-09 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 396652.00 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED JANE GILBERT |
| 2014-12-08 |
update statutory_documents ADOPT ARTICLES 28/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-16 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 452389.0 |
| 2014-02-07 |
delete address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE HOBSON NEWCASTLE UPON TYNE UNITED KINGDOM NE16 6EA |
| 2014-02-07 |
insert address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE HOBSON NEWCASTLE UPON TYNE NE16 6EA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-15 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARNER |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS ENGELEN |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ENGELEN |
| 2013-01-16 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-11-08 |
update statutory_documents SUM OF £499920 LOANED BY QUANTUM PHARMACEUTICAL LIMITED 30/10/2012 |
| 2012-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN STOCKS |
| 2012-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-28 |
update statutory_documents 18/02/12 STATEMENT OF CAPITAL GBP 452388.00 |
| 2012-01-13 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WATERS |
| 2011-01-20 |
update statutory_documents 17/01/2011 |
| 2011-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-14 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/04/2010 |
| 2010-11-24 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN SUCH |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDGE |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN EDGE |
| 2010-11-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-11-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-04 |
update statutory_documents SUB-DIVISION
08/09/10 |
| 2010-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-04 |
update statutory_documents 04/11/10 STATEMENT OF CAPITAL GBP 377931.00 |
| 2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SUCH |
| 2010-01-15 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SWARBRICK / 17/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 17/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDGE / 17/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOCKS / 17/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 18/04/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ANNE NORMAN / 30/05/2009 |
| 2009-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-18 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/09 |
| 2009-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK SWARBRICK |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN STOCKS |
| 2009-02-08 |
update statutory_documents GBP NC 100/564000
29/01/2009 |
| 2009-02-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2009-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-15 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
HAMMONDS LLP (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDGE |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MS ALISON ANNE NORMAN |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED MR IAN EDGE |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MORTIMER CROSSLEY |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 2008-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |