| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name RINNAI INDUSTRIES (U.K.) LIMITED |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR HAYAO NISHIZAWA |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUJI NAKASHIMA |
| 2023-04-05 |
delete index_pages_linkeddomain installeronline.co.uk |
| 2023-03-05 |
insert index_pages_linkeddomain installeronline.co.uk |
| 2022-12-31 |
delete index_pages_linkeddomain phexshow.co.uk |
| 2022-12-31 |
update website_status FlippedRobots => OK |
| 2022-12-14 |
update website_status OK => FlippedRobots |
| 2022-11-12 |
delete email st..@rinnaiuk.com |
| 2022-11-12 |
delete index_pages_linkeddomain enthuse.com |
| 2022-11-12 |
delete person Steve Wilson |
| 2022-11-12 |
delete phone 01928 595 937 |
| 2022-11-12 |
insert email ha..@rinnaiuk.com |
| 2022-11-12 |
insert index_pages_linkeddomain phexshow.co.uk |
| 2022-09-11 |
delete email an..@rinnaiuk.com |
| 2022-09-11 |
delete email ri..@rinnaiuk.com |
| 2022-09-11 |
delete person Andy Bell |
| 2022-09-11 |
delete person Richard Mitchell |
| 2022-09-11 |
insert email ol..@rinnaiuk.com |
| 2022-09-11 |
insert email pa..@rinnaiuk.com |
| 2022-09-11 |
insert index_pages_linkeddomain enthuse.com |
| 2022-09-11 |
insert person Oliver Marshall |
| 2022-09-11 |
insert person Paul Martin |
| 2022-09-11 |
insert phone 01928 595 937 |
| 2022-09-11 |
update person_title Craig Milner: Sales Consultant / Yorkshire & East Midlands => Specification Consultant North / Yorkshire & East Midlands |
| 2022-09-11 |
update person_title Darren Woodward: Sales Consultant => Regional Sales Manager - South |
| 2022-09-11 |
update person_title Kim Wulff: Regional Sales Manager / North West => Regional Sales Manager - North / North West |
| 2022-09-11 |
update person_title Ricky Lewis: Regional Sales Manager => Associate Director - Corporate Sales |
| 2022-09-11 |
update person_title Steve Wilson: Sales Consultant => Area Sales Consultant |
| 2022-09-11 |
update website_status FlippedRobots => OK |
| 2022-09-07 |
update account_category SMALL => GROUP |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-22 |
update website_status OK => FlippedRobots |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-05-20 |
delete about_pages_linkeddomain frankdesignltd.co.uk |
| 2022-05-20 |
delete address 5th Floor
Hyde Park Hayes 3
11 Millington Road
Hayes
UB3 4AZ |
| 2022-05-20 |
delete email st..@rinnaiuk.com |
| 2022-05-20 |
delete index_pages_linkeddomain frankdesignltd.co.uk |
| 2022-05-20 |
delete management_pages_linkeddomain frankdesignltd.co.uk |
| 2022-05-20 |
delete person Steve Thompson |
| 2022-05-20 |
delete phone 0203 903 9030 |
| 2022-05-20 |
delete source_ip 5.153.252.46 |
| 2022-05-20 |
insert about_pages_linkeddomain frank-digital.co.uk |
| 2022-05-20 |
insert about_pages_linkeddomain frankltd.co.uk |
| 2022-05-20 |
insert email da..@rinnaiuk.com |
| 2022-05-20 |
insert index_pages_linkeddomain frank-digital.co.uk |
| 2022-05-20 |
insert index_pages_linkeddomain frankltd.co.uk |
| 2022-05-20 |
insert index_pages_linkeddomain rinnaihome.co.uk |
| 2022-05-20 |
insert management_pages_linkeddomain frank-digital.co.uk |
| 2022-05-20 |
insert management_pages_linkeddomain frankltd.co.uk |
| 2022-05-20 |
insert person Danny Kay |
| 2022-05-20 |
insert phone 0300 373 0660 |
| 2022-05-20 |
insert source_ip 185.162.225.15 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GOGGIN |
| 2021-12-11 |
delete email da..@rinnaiuk.com |
| 2021-12-11 |
delete email ro..@rinnaiuk.com |
| 2021-12-11 |
delete person Dave Etherington |
| 2021-12-11 |
delete person Rob McCalpin |
| 2021-12-11 |
insert email an..@rinnaiuk.com |
| 2021-12-11 |
insert email cr..@rinnaiuk.com |
| 2021-12-11 |
insert person Andy Bell |
| 2021-12-11 |
insert person Craig Milner |
| 2021-11-06 |
update statutory_documents ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-18 |
delete email jo..@rinnaiuk.com |
| 2021-04-18 |
delete person John Pearl |
| 2021-04-18 |
insert email ri..@rinnaiuk.com |
| 2021-04-18 |
insert person Richard Mitchell |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ATSUO KASHIMA |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHUJI NAKASHIMA |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUO KOKETSU |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI KONDO |
| 2021-01-23 |
insert sales_emails sa..@rinnaiuk.com |
| 2021-01-23 |
delete email ca..@rinnaiuk.com |
| 2021-01-23 |
delete person Cara Shipley |
| 2021-01-23 |
insert email ca..@rinnaiuk.com |
| 2021-01-23 |
insert email sa..@rinnaiuk.com |
| 2021-01-23 |
insert person Cara Roberts |
| 2021-01-23 |
update person_title Darren Woodward: Regional Sales Manager => Sales Consultant |
| 2021-01-23 |
update person_title Dave Etherington: Sales Consultant => Sales Consultant / Yorkshire & East Midlands |
| 2021-01-23 |
update person_title Kim Wulff: Regional Sales Team; Regional Sales Manager / North West; Sales Consultant / London => Regional Sales Team; Regional Sales Manager / North West |
| 2020-10-05 |
delete email jo..@rinnaiuk.com |
| 2020-10-05 |
delete email mi..@rinnaiuk.com |
| 2020-10-05 |
delete person John Newstead |
| 2020-10-05 |
delete person Mike Patching |
| 2020-10-05 |
insert email da..@rinnaiuk.com |
| 2020-10-05 |
insert email ri..@rinnaiuk.com |
| 2020-10-05 |
insert person Darren Woodward |
| 2020-10-05 |
insert person Ricky Lewis |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents ADOPT ARTICLES 20/05/2020 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHIKO TAKASU |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINJI TANAKA |
| 2020-02-01 |
delete email ma..@rinnaiuk.com |
| 2020-02-01 |
delete email mi..@rinnaiuk.com |
| 2020-02-01 |
delete email ri..@rinnaiuk.com |
| 2020-02-01 |
delete person Mark Heckman |
| 2020-02-01 |
delete person Mike Wheeler |
| 2020-02-01 |
delete person Ricky Malson |
| 2020-02-01 |
insert email jo..@rinnaiuk.com |
| 2020-02-01 |
insert email mi..@rinnaiuk.com |
| 2020-02-01 |
insert person John Newstead |
| 2020-02-01 |
insert person Mike Patching |
| 2020-02-01 |
update person_title Kim Wulff: Regional Manager - Southern / South East & South London; Sales Consultant / London => Regional Sales Team; Regional Sales Manager / North West; Sales Consultant / London |
| 2019-08-02 |
delete email he..@rinnaiuk.com |
| 2019-08-02 |
delete email le..@rinnaiuk.com |
| 2019-08-02 |
delete email st..@rinnaiuk.com |
| 2019-08-02 |
delete person Herjit Kaur |
| 2019-08-02 |
delete person Lewis Mcleggan |
| 2019-08-02 |
delete person Steve Richards |
| 2019-08-02 |
insert email ma..@rinnaiuk.com |
| 2019-08-02 |
insert email pa..@rinnaiuk.com |
| 2019-08-02 |
insert person Mark Heckman |
| 2019-08-02 |
insert person Paula Allan |
| 2019-08-02 |
update person_title Kim Wulff: Regional Manager - Southern / South East & South London => Regional Manager - Southern / South East & South London; Sales Consultant / London |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-31 |
delete email pa..@rinnaiuk.com |
| 2019-05-31 |
delete person Paul Shelbourne |
| 2019-05-31 |
insert email mo..@rinnaiuk.com |
| 2019-05-31 |
insert person Molly Chamberlain |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR YUJI KONDO |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUZO YOSHIDA |
| 2019-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-19 |
delete person Rob McAlpin |
| 2019-02-19 |
insert email jo..@rinnaiuk.com |
| 2019-02-19 |
insert person John Pearl |
| 2019-02-19 |
insert person Rob McCalpin |
| 2019-02-19 |
update person_title Kim Wulff: Sales Consultant / South East & South London => Regional Manager - Southern / South East & South London |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR YASUO KOKETSU |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYASU NAITO |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSUMU NAITO |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-14 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-11 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THEO PETRUS HENDRIKS / 09/07/2013 |
| 2013-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR THEO PETRUS HENDRIKS / 09/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 4030 - Steam and hot water supply |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED SHINJI TANAKA |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAING |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOZO MASUOKA |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LAING |
| 2012-07-16 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GITTINGS / 20/12/2011 |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOBBS |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN GITTINGS |
| 2011-07-12 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-21 |
update statutory_documents ALTER ARTICLES 14/12/2010 |
| 2010-08-03 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THEO PETRUS HENDRIKS / 01/01/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYASU NAITO / 01/01/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCIVER LAING / 01/01/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOZO MASUOKA / 01/01/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUSUMU NAITO / 01/01/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUZO YOSHIDA / 01/01/2010 |
| 2010-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN LAING / 10/07/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/03 |
| 2003-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-30 |
update statutory_documents £ NC 500000/700000
02/09 |
| 2003-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
VICTORIA HOUSE
50 ALBERT STREET
RUGBY
CV21 2RH |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents COMPANY NAME CHANGED
RINNAI INDUSTRIES (U.K.) LIMITED
CERTIFICATE ISSUED ON 10/04/03 |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/96 FROM:
SUITE F THE PRIORY
FRANKLYNN ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 4DG |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/95 FROM:
THE OLD REGISTRY
AMERSHAM HILL
HIGH WYCOMBE
BUCKS HP13 6NA |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
30 BRIDGE ROAD
HAYWAND HEATH
WEST SUSSEX
RH16 1TV |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-20 |
update statutory_documents S386 DISP APP AUDS 05/10/92 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-10 |
update statutory_documents S386 DISP APP AUDS 24/06/91 |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
THE OLD REGISTRY
AMERSHAM HILL
HIGH WYCOMBE
HP13 6NA |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 18/07/88; NO CHANGE OF MEMBERS |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-30 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/86 FROM:
PROSPECT HOUSE
CRENDON STREET
HIGH WYCOMBE
BUCKS |
| 1976-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |