| Date | Description |
|---|
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES |
| 2024-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEWART |
| 2024-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BIRKETT |
| 2024-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT EVENETT |
| 2024-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRADLEY |
| 2024-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-19 |
update statutory_documents SECRETARY APPOINTED MS RACHEL WILLIAMS |
| 2024-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL WILLIAMS / 15/04/2024 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HELEN LOUISE TAYLOR |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBA TAUB |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL VERA CATON |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HELEN STEWART |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JULIA BRADLEY |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GRAHAM |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE LOUISE THOMAS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN MCBEATH |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES PUGH |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ATHONY JEAN CHARLES MARSHALL / 05/08/2021 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURETTE GALLAGHER |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICE |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE CONWAY BLAKEMORE |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NOEL RICE |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ATHONY JEAN CHARLES MARSHALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICOLLE |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JOYCE COSLETT |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CAREY |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN DILLON WOODS |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODS |
| 2020-03-05 |
update statutory_documents SECRETARY APPOINTED MR JAMES MUNGO MURRAY GRAHAM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LANDER |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMART |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MCDONALD |
| 2019-04-07 |
update num_mort_outstanding 8 => 1 |
| 2019-04-07 |
update num_mort_satisfied 1 => 8 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRONG |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER PEARCE |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-24 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 14 |
| 2018-01-23 |
update statutory_documents ADOPT ARTICLES 07/12/2017 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TRELAWNY-VERNON |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY SIMPKIN |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOOLDEN |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE NICOLLE |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MS LAURETTE GALLAGHER |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED DR RUPERT WILLIAM EVENETT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LIBA CHAIA TAUB |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH MCNAB |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COVELL |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNES |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GILES ST. AUBYN PUGH |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CHRISTOPHER LANDER |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SALMON |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HAYES |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLEN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY AUGUSTINE MCPARLAND |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SALMON / 01/01/2015 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE CLARKE |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JOHNSTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-11 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED DR FIONA ELIZABETH CORNISH |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-06 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2012-02-26 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2013-03-26 => 2013-08-28 |
| 2012-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES CREWDSON |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DARBISHIRE |
| 2012-08-06 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN VEZEY STRONG |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY |
| 2011-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA SARAH BIRKETT |
| 2011-03-02 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY CREWDSON / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART CHERRY / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALAN COVELL / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL CHRISTOPHER GOOLDEN / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RICHARD DARBISHIRE / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOY JOHNSTON / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN SMART / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH PENZER HAYNES / 10/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNLE HARDY TRELAWNY VERNON / 10/02/2011 |
| 2011-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARD DARBISHIRE / 01/08/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL CHRISTOPHER GOOLDEN / 01/08/2010 |
| 2010-08-27 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MARGARET CAREY |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY CREWDSON / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HAYES / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL CHRISTOPHER GOOLDEN / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALAN COVELL / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SALMON / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARD DARBISHIRE / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOY JOHNSTON / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN SMART / 01/10/2009 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORE |
| 2010-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ERNLE HARDY TRELAWNY VERNON |
| 2009-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN THOMAS |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LILLIAN BELLHOUSE |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH LAVIN |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BONSALL |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA SHACKLETON |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL COATES |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 2006-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-17 |
update statutory_documents ALTER MEM AND ARTS 19/11/98 |
| 1998-12-17 |
update statutory_documents ALTER MEM AND ARTS 30/10/98 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-24 |
update statutory_documents ADOPT MEM AND ARTS 16/11/95 |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 1985-05-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 1984-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 1983-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1982-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 1981-08-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 1980-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 1979-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/78 |
| 1978-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/77 |
| 1978-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/76 |
| 1976-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/75 |
| 1976-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/74 |
| 1975-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/74 |
| 1924-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |