| 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 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, 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 |
| 2022-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-24 |
delete index_pages_linkeddomain pixable.dev |
| 2022-08-21 |
insert publicrelations_emails me..@martin-baker.com |
| 2022-08-21 |
insert career_pages_linkeddomain ciphr-irecruit.com |
| 2022-08-21 |
insert email me..@martin-baker.com |
| 2022-07-22 |
delete about_pages_linkeddomain studiopress.com |
| 2022-07-22 |
delete about_pages_linkeddomain wordpress.org |
| 2022-07-22 |
delete career_pages_linkeddomain studiopress.com |
| 2022-07-22 |
delete career_pages_linkeddomain wordpress.org |
| 2022-07-22 |
delete contact_pages_linkeddomain studiopress.com |
| 2022-07-22 |
delete contact_pages_linkeddomain wordpress.org |
| 2022-07-22 |
delete index_pages_linkeddomain studiopress.com |
| 2022-07-22 |
delete index_pages_linkeddomain wordpress.org |
| 2022-07-22 |
delete phone +44 7392 090790 |
| 2022-07-22 |
delete product_pages_linkeddomain studiopress.com |
| 2022-07-22 |
delete product_pages_linkeddomain wordpress.org |
| 2022-07-22 |
delete service_pages_linkeddomain studiopress.com |
| 2022-07-22 |
delete service_pages_linkeddomain wordpress.org |
| 2022-07-22 |
delete terms_pages_linkeddomain studiopress.com |
| 2022-07-22 |
delete terms_pages_linkeddomain wordpress.org |
| 2022-07-22 |
insert index_pages_linkeddomain pixable.dev |
| 2022-07-22 |
insert phone +441895838148 |
| 2022-05-21 |
delete address Via Eschido 1
Latina
Italy |
| 2022-05-21 |
delete alias Martin-Baker Italy |
| 2022-05-21 |
delete phone +39 0773 6541 |
| 2022-05-21 |
delete phone +44 7384 460103 |
| 2022-05-21 |
insert phone +44 7392 090790 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-19 |
insert career_pages_linkeddomain office.com |
| 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 |
| 2021-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER CRAGG |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MARTIN / 01/07/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MARTIN / 01/07/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-04-21 |
delete email ae..@martin-baker.com |
| 2021-04-21 |
delete phone +61 (0) 497 003595 |
| 2021-04-21 |
insert email in..@martin-baker.com |
| 2021-04-21 |
insert phone (+61) 1800-2 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
insert career_pages_linkeddomain youtu.be |
| 2020-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HENDERSON DEEVES |
| 2020-06-18 |
delete publicrelations_emails me..@martin-baker.com |
| 2020-06-18 |
delete email me..@martin-baker.com |
| 2020-06-18 |
delete phone +44 (0) 7392 091101 |
| 2020-06-18 |
insert phone +44 7384 460103 |
| 2020-06-18 |
insert source_ip 172.67.70.147 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-19 |
insert email en..@martin-baker.co.uk |
| 2020-03-19 |
insert phone +441895 838155 |
| 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 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEELE |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEARDEN |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-15 |
delete source_ip 104.24.6.18 |
| 2019-12-15 |
delete source_ip 104.24.7.18 |
| 2019-12-15 |
insert source_ip 104.26.4.5 |
| 2019-12-15 |
insert source_ip 104.26.5.5 |
| 2019-11-15 |
delete about_pages_linkeddomain github.com |
| 2019-11-15 |
delete address 22 Magnolia Drive
4300 Brookwater
Queensland
Australia |
| 2019-11-15 |
delete career_pages_linkeddomain github.com |
| 2019-11-15 |
delete contact_pages_linkeddomain github.com |
| 2019-11-15 |
delete index_pages_linkeddomain github.com |
| 2019-11-15 |
delete product_pages_linkeddomain github.com |
| 2019-11-15 |
delete service_pages_linkeddomain github.com |
| 2019-11-15 |
delete terms_pages_linkeddomain github.com |
| 2019-11-15 |
insert address 1 Technology Place
Building F, Tenancy 1:01
Williamtown
NSW 2318
Australia |
| 2019-06-16 |
delete email an..@martin-baker.com.au |
| 2019-06-16 |
insert email ae..@martin-baker.com |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 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 |
| 2019-01-04 |
insert privacy_emails pr..@martin-baker.co.uk |
| 2019-01-04 |
insert address Lower Road, Higher Denham, Nr Uxbridge, Middlesex. UB9 5AJ |
| 2019-01-04 |
insert address Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ |
| 2019-01-04 |
insert email pr..@martin-baker.co.uk |
| 2019-01-04 |
insert phone 01895 832214 |
| 2019-01-04 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MERRICK BURRELL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BARRINGTON |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HESS |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LIVESEY |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN HENDERSON DEEVES |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BADMAN |
| 2018-04-07 |
delete address 423 Walters Avenue
Johnstown
PA
15904
USA |
| 2018-04-07 |
delete phone +44 (0) 7966 926747 |
| 2018-04-07 |
insert address 169 Jari Drive
Johnstown
PA
15904
USA |
| 2018-04-07 |
insert email me..@martin-baker.com |
| 2018-04-07 |
insert phone +44 (0) 7392 091101 |
| 2018-02-20 |
insert publicrelations_emails me..@martin-baker.com |
| 2018-02-20 |
delete email me..@martin-baker.com |
| 2018-02-20 |
delete phone +44 (0) 7392 091101 |
| 2018-02-20 |
insert email me..@martin-baker.com |
| 2018-02-20 |
insert phone +44 (0) 7966 926747 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH MORGAN |
| 2017-09-30 |
delete about_pages_linkeddomain weruinit.com |
| 2017-09-30 |
delete career_pages_linkeddomain weruinit.com |
| 2017-09-30 |
delete contact_pages_linkeddomain weruinit.com |
| 2017-09-30 |
delete index_pages_linkeddomain weruinit.com |
| 2017-09-30 |
delete service_pages_linkeddomain weruinit.com |
| 2017-08-19 |
delete source_ip 104.27.172.93 |
| 2017-08-19 |
delete source_ip 104.27.173.93 |
| 2017-08-19 |
insert source_ip 104.24.6.18 |
| 2017-08-19 |
insert source_ip 104.24.7.18 |
| 2017-07-20 |
delete source_ip 77.111.219.231 |
| 2017-07-20 |
insert source_ip 104.27.172.93 |
| 2017-07-20 |
insert source_ip 104.27.173.93 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
insert publicrelations_emails me..@martin-baker.com |
| 2016-10-07 |
delete email sj..@martin-baker.co.uk |
| 2016-10-07 |
insert email me..@martin-baker.com |
| 2016-10-07 |
insert phone +44 (0) 7392 091101 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS WEARDEN |
| 2016-08-12 |
insert email sj..@martin-baker.co.uk |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-10 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEELE |
| 2016-01-24 |
delete address Chalgrove Airfield,
Chalgrove, Oxfordshire,
OX44 7RJ, U.K |
| 2016-01-24 |
insert address PO Box 527,
Redbank Plains, QLD,
4301, Australia |
| 2016-01-24 |
insert address Sir James Martin Way,
Chalgrove,
Oxfordshire,
OX44 7RJ, U.K |
| 2016-01-24 |
insert alias Martin-Baker Australia |
| 2016-01-24 |
insert email an..@martin-baker.com.au |
| 2016-01-24 |
insert phone +61 (0) 497 003595 |
| 2016-01-24 |
insert phone 1800-2 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-25 |
delete source_ip 46.231.186.69 |
| 2015-09-25 |
insert source_ip 77.111.219.231 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID HESS |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-27 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
update account_category FULL => GROUP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address AIRCRAFT WORKS LOWER ROAD HIGHER DENHAM UXBRIDGE MIDDLESEX UNITED KINGDOM UB9 5AJ |
| 2014-06-07 |
insert address AIRCRAFT WORKS LOWER ROAD HIGHER DENHAM UXBRIDGE MIDDLESEX UB9 5AJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-19 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-21 |
insert about_pages_linkeddomain google.com |
| 2014-04-21 |
insert about_pages_linkeddomain linkedin.com |
| 2014-04-21 |
insert about_pages_linkeddomain pinterest.com |
| 2014-04-21 |
insert career_pages_linkeddomain google.com |
| 2014-04-21 |
insert career_pages_linkeddomain linkedin.com |
| 2014-04-21 |
insert career_pages_linkeddomain pinterest.com |
| 2014-04-21 |
insert contact_pages_linkeddomain google.com |
| 2014-04-21 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-04-21 |
insert contact_pages_linkeddomain pinterest.com |
| 2014-04-21 |
insert index_pages_linkeddomain google.com |
| 2014-04-21 |
insert index_pages_linkeddomain linkedin.com |
| 2014-04-21 |
insert index_pages_linkeddomain pinterest.com |
| 2014-04-21 |
insert product_pages_linkeddomain google.com |
| 2014-04-21 |
insert product_pages_linkeddomain linkedin.com |
| 2014-04-21 |
insert product_pages_linkeddomain pinterest.com |
| 2014-04-21 |
insert service_pages_linkeddomain google.com |
| 2014-04-21 |
insert service_pages_linkeddomain linkedin.com |
| 2014-04-21 |
insert service_pages_linkeddomain pinterest.com |
| 2014-04-21 |
insert terms_pages_linkeddomain google.com |
| 2014-04-21 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-04-21 |
insert terms_pages_linkeddomain pinterest.com |
| 2014-01-20 |
update statutory_documents ADOPT ARTICLES 08/11/2013 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
delete alias Martin-Baker UK |
| 2013-10-21 |
insert alias Martin-Baker United Kingdom |
| 2013-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-27 |
delete alias Martin-Baker US |
| 2013-09-27 |
insert alias Martin-Baker USA |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MARTIN |
| 2013-02-01 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-24 |
delete phone +44 (0) 1865 892234 |
| 2012-10-24 |
delete phone +44 1895 832 214 |
| 2012-10-24 |
delete phone +44 1895 832 587 |
| 2012-10-24 |
insert phone +44 1865 892234 |
| 2012-10-24 |
insert phone +44 1895 832214 |
| 2012-10-24 |
insert phone +44 1895 832587 |
| 2012-05-23 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
61 LOWER ROAD
DENHAM
UXBRIDGE
MIDDLESEX
UB9 5AJ
ENGLAND |
| 2011-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-04 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
MARTIN BAKER (ENGINEERING) LIMIT
HIGHER DENHAM
NR UXBRIDGE
MIDDX
UB9 5AJ |
| 2011-03-17 |
update statutory_documents COMPANY NAME CHANGED MARTIN-BAKER (ENGINEERING) LIMITED
CERTIFICATE ISSUED ON 17/03/11 |
| 2010-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MARTIN / 16/12/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LIVESEY / 16/12/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MARTIN / 16/12/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAROLINE HESS / 16/12/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARTIN / 16/12/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MARTIN / 08/08/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LIVESEY / 28/06/2010 |
| 2010-05-07 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LIVESEY / 01/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MARTIN / 01/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAROLINE HESS / 01/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARTIN / 01/04/2010 |
| 2009-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 1994-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
| 1993-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 1993-05-13 |
update statutory_documents ALTER MEM AND ARTS 31/03/93 |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/92 |
| 1993-01-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/92 |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/91 |
| 1991-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents £ NC 420000/10000000
16/01/91 |
| 1991-02-05 |
update statutory_documents 1664032 @ £1-00 16/01/91 |
| 1991-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/90 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-05 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 1989-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-07 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/87 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1986-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1983-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/82 |
| 1983-03-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/81 |
| 1967-04-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/04/67 |
| 1965-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |