| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 12 => 3 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-27 |
delete phone 0700-1400 / 1600-2200 |
| 2023-04-07 |
delete company_previous_name QUAYSHELFCO 984 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-22 |
insert phone 0121 456 8117 |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RONALD HANKE |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK HEALTHCARE PROFESSIONALS LIMITED |
| 2022-09-21 |
update statutory_documents CESSATION OF TIM WATTS AS A PSC |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SMITH |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-30 |
insert phone 0151 285 3828 |
| 2021-04-06 |
delete personal_emails rh..@topcare.co.uk |
| 2021-04-06 |
delete address 24 High Street
Chipping Sodbury
South Gloucestershire
BS37 6AH |
| 2021-04-06 |
delete email rh..@topcare.co.uk |
| 2021-04-06 |
insert address 40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ |
| 2021-04-06 |
insert email te..@topcare.co.uk |
| 2021-04-06 |
insert phone 0121 423 8000 |
| 2021-04-06 |
insert phone 0121 728 8958 |
| 2021-04-06 |
insert phone 01454 327550 |
| 2021-04-06 |
update primary_contact 24 High Street
Chipping Sodbury
South Gloucestershire
BS37 6AH => 40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-21 |
delete source_ip 96.45.82.11 |
| 2019-02-21 |
delete source_ip 96.45.82.143 |
| 2019-02-21 |
delete source_ip 96.45.83.74 |
| 2019-02-21 |
delete source_ip 96.45.83.223 |
| 2019-02-21 |
insert source_ip 52.151.79.223 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address Ferrari House
102 College Road
Harrow
Middlesex
HA1 1ES |
| 2018-03-07 |
delete address Network Healthcare Family Contact Centre
First Floor, Prideaux Court
Palace Street
Plymouth PL1 2AY |
| 2018-03-07 |
insert address Network Healthcare Family Contact Centre
Unit 6C, Derriford Business park
Derriford
Plymouth
PL6 5QZ |
| 2018-03-07 |
insert address Whitefriars Avenue
Harrow
Middlesex
HA3 5RN |
| 2018-03-07 |
insert client Complex Care Support Liverpool, Wirral & Cheshire |
| 2018-03-07 |
insert client Team Manager - MASH, Children Services Harrow |
| 2018-03-07 |
insert index_pages_linkeddomain bbc.co.uk |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-22 |
delete index_pages_linkeddomain bbc.co.uk |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-30 |
delete address Eversea Business Centre
13 Gardens Road
Clevedon
BS21 7QQ |
| 2017-06-30 |
delete email br..@networkhsc.co.uk |
| 2017-06-30 |
delete phone 01275 870656 |
| 2017-03-11 |
delete address 1st Floor, Prideaux Court
Palace Street
Plymouth
Devon
PL1 2AY |
| 2017-03-11 |
insert address Unit 6c
Derriford Business Park
Derriford
Plymouth
PL6 5QZ |
| 2017-02-10 |
delete sic_code 78200 - Temporary employment agency activities |
| 2017-02-10 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-19 |
delete fax 01753 247733 |
| 2017-01-19 |
insert fax 01442 820519 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
insert personal_emails bu..@networkhsc.co.uk |
| 2016-11-23 |
insert address Square Root Business Centre
102-116 Windmill Road
Croydon
Surrey
CR0 2XQ |
| 2016-11-23 |
insert alias Network Healthcare Surrey |
| 2016-11-23 |
insert email bu..@networkhsc.co.uk |
| 2016-11-23 |
insert fax 0208 665 4201 |
| 2016-11-23 |
insert phone 0208 665 4330 |
| 2016-10-26 |
delete person Slough, Berkshire Slough |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-17 |
insert person Slough, Berkshire Slough |
| 2016-08-20 |
delete address Suite 2A
Tower House
High Street
Aylesbury
HP20 1SQ |
| 2016-08-20 |
delete fax 01296 486215 |
| 2016-08-20 |
delete phone 01296 436607 |
| 2016-06-07 |
insert personal_emails jo..@networkhsc.co.uk |
| 2016-06-07 |
insert personal_emails ju..@networkhsc.co.uk |
| 2016-06-07 |
delete address 13 Bennetts Hill (2nd Floor)
Birmingham
B2 5RS |
| 2016-06-07 |
insert address Ground Floor, Hagley Court
40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ |
| 2016-06-07 |
insert email jo..@networkhsc.co.uk |
| 2016-06-07 |
insert email ju..@networkhsc.co.uk |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-12 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-05 |
delete person Slough, Berkshire Slough |
| 2015-12-05 |
delete personal_emails li..@networkhsc.co.uk |
| 2015-12-05 |
delete address Linden House
95-97 Station Road
New Milton
BH25 6JJ |
| 2015-12-05 |
delete alias Network Healthcare New Milton |
| 2015-12-05 |
delete email li..@networkhsc.co.uk |
| 2015-12-05 |
delete fax 01442 820518 |
| 2015-12-05 |
delete index_pages_linkeddomain e-cruitnow.com |
| 2015-12-05 |
delete industry_tag Health and Social Care specialist recruitment |
| 2015-12-05 |
delete phone 01425 611522 |
| 2015-12-05 |
insert index_pages_linkeddomain appformonline.co.uk |
| 2015-12-05 |
insert person Slough, Berkshire Slough |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-16 |
delete address Suite 303, Regal Court
42-44 High Street
Slough
Berkshire SL1 1EL |
| 2015-09-16 |
delete phone 01753 247732 |
| 2015-09-16 |
insert address Forward Building
44-46 Windsor Road
Slough
Berkshire SL1 2EJ |
| 2015-09-16 |
insert phone 01753 377198 |
| 2015-08-18 |
insert general_emails co..@networkhsc.co.uk |
| 2015-08-18 |
delete address 13 Bennetts Hill
Birmingham
B2 5RS |
| 2015-08-18 |
delete fax 0121 230 9252 |
| 2015-08-18 |
insert address 13 Bennetts Hill (2nd Floor)
Birmingham
B2 5RS |
| 2015-08-18 |
insert email bi..@networkhsc.co.uk |
| 2015-08-18 |
insert email co..@networkhsc.co.uk |
| 2015-08-18 |
insert fax 0208 861 0035 |
| 2015-07-01 |
delete address St Austell Business Park
SAPC House
St Austell
Cornwall
PL25 4FD |
| 2015-07-01 |
insert address Unit 2
St Austell Business Park
St Austell
Cornwall
PL25 4FD |
| 2015-07-01 |
insert fax 01726 68082 |
| 2015-07-01 |
insert phone 01726 210002 |
| 2015-05-19 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2015-04-18 |
insert address 50c Portman Road
Reading
Berkshire
RG30 1EA |
| 2015-04-18 |
insert phone 0333 456 0750 |
| 2015-03-21 |
delete address 8 Bennetts Hill
Birmingham
B2 5RS |
| 2015-03-21 |
insert address 13 Bennetts Hill
Birmingham
B2 5RS |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-13 |
update website_status FlippedRobots => OK |
| 2015-02-13 |
insert office_emails ed..@networkhsc.co.uk |
| 2015-02-13 |
insert office_emails in..@networkhsc.co.uk |
| 2015-02-13 |
insert office_emails sw..@networkhsc.co.uk |
| 2015-02-13 |
delete address 24 High Street
Chipping Sodbury
Gloucestershire
BS37 6AH |
| 2015-02-13 |
delete address 49 Station Road
Solihull
West Midlands
B91 3RT |
| 2015-02-13 |
delete phone 0121 711 5080 |
| 2015-02-13 |
insert about_pages_linkeddomain esos.co.uk |
| 2015-02-13 |
insert about_pages_linkeddomain pertempsnetwork.com |
| 2015-02-13 |
insert address 1st Floor, Hanover House
Hanover Street
Liverpool
L1 3DZ |
| 2015-02-13 |
insert address 24 High Street
Chipping Sodbury
South Gloucestershire
BS37 6AH |
| 2015-02-13 |
insert address Second Floor, Centre Suite
29 London Road
Bromley
Kent
BR1 1DG |
| 2015-02-13 |
insert email bi..@networkhsc.co.uk |
| 2015-02-13 |
insert email br..@networkhsc.co.uk |
| 2015-02-13 |
insert email ed..@networkhsc.co.uk |
| 2015-02-13 |
insert email gl..@networkhsc.co.uk |
| 2015-02-13 |
insert email he..@pertemps.co.uk |
| 2015-02-13 |
insert email in..@networkhsc.co.uk |
| 2015-02-13 |
insert email ke..@networkhsc.co.uk |
| 2015-02-13 |
insert email sl..@networkhsc.co.uk |
| 2015-02-13 |
insert email sw..@networkhsc.co.uk |
| 2015-02-13 |
insert fax 0333 006 9124 |
| 2015-02-13 |
insert phone 0333 006 9123 |
| 2015-02-13 |
update robots_txt_status www.networkhsc.co.uk: 404 => 200 |
| 2015-02-13 |
update robots_txt_status www.pertempshealthcare.co.uk: 404 => 200 |
| 2015-02-13 |
update robots_txt_status www.topcare.co.uk: 404 => 200 |
| 2015-02-02 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-03 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-22 |
insert personal_emails li..@networkhsc.co.uk |
| 2014-07-22 |
insert email li..@networkhsc.co.uk |
| 2014-07-22 |
insert industry_tag Health and Social Care specialist recruitment |
| 2014-06-13 |
update website_status FlippedRobots => OK |
| 2014-06-13 |
delete index_pages_linkeddomain 10n6.com |
| 2014-06-13 |
delete source_ip 96.45.82.5 |
| 2014-06-13 |
delete source_ip 96.45.82.69 |
| 2014-06-13 |
delete source_ip 96.45.82.133 |
| 2014-06-13 |
delete source_ip 96.45.82.197 |
| 2014-06-13 |
insert alias Network HSC |
| 2014-06-13 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-06-13 |
insert index_pages_linkeddomain e-cruitnow.com |
| 2014-06-13 |
insert index_pages_linkeddomain networkcareathome.co.uk |
| 2014-06-13 |
insert source_ip 96.45.82.11 |
| 2014-06-13 |
insert source_ip 96.45.82.143 |
| 2014-06-13 |
insert source_ip 96.45.83.74 |
| 2014-06-13 |
insert source_ip 96.45.83.223 |
| 2014-04-25 |
update website_status OK => FlippedRobots |
| 2014-03-08 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2014-03-08 |
insert sic_code 78200 - Temporary employment agency activities |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-05 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 05/02/2014 |
| 2013-12-26 |
delete address Central Chambers
Suite 265
93 Hope Street
Glasgow
G2 6LD |
| 2013-12-26 |
delete fax 0845 388 9435 |
| 2013-12-26 |
delete phone 0845 3889786 |
| 2013-12-26 |
delete source_ip 96.45.82.4 |
| 2013-12-26 |
delete source_ip 96.45.82.68 |
| 2013-12-26 |
delete source_ip 96.45.82.132 |
| 2013-12-26 |
delete source_ip 96.45.82.196 |
| 2013-12-26 |
insert address Centrum Building
38 Queen Street
Glasgow
G1 3DX |
| 2013-12-26 |
insert address Thistle House
21-23 Thistle Street
Edinburgh
EH2 1DF |
| 2013-12-26 |
insert fax 0131 226 9599 |
| 2013-12-26 |
insert fax 0141 548 8196 |
| 2013-12-26 |
insert phone 0131 226 9590 |
| 2013-12-26 |
insert phone 0141 548 8096 |
| 2013-12-26 |
insert source_ip 96.45.82.5 |
| 2013-12-26 |
insert source_ip 96.45.82.69 |
| 2013-12-26 |
insert source_ip 96.45.82.133 |
| 2013-12-26 |
insert source_ip 96.45.82.197 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2012-09-30 |
| 2013-04-18 |
delete address 40 Old Market Street
Bristol
BS2 0EZ |
| 2013-04-18 |
delete address Landmark Place
Windsor Road
Slough
Berkshire
SL1 1JL |
| 2013-04-18 |
delete fax 0117 927 9308 |
| 2013-04-18 |
delete fax 01753 875910 |
| 2013-04-18 |
delete phone 0117 927 9307 |
| 2013-04-18 |
delete phone 01753 875141 |
| 2013-04-18 |
delete source_ip 208.94.146.81 |
| 2013-04-18 |
delete source_ip 208.94.146.80 |
| 2013-04-18 |
delete source_ip 208.94.146.71 |
| 2013-04-18 |
delete source_ip 208.94.146.70 |
| 2013-04-18 |
insert address 24 Osprey Court
Hawkfield Way
Whitchurch
Bristol
BS14 0BB |
| 2013-04-18 |
insert address Polye Road
Colnbrook
Slough
SL3 0AA |
| 2013-04-18 |
insert fax 01753 688178 |
| 2013-04-18 |
insert phone 0117 301 5040 |
| 2013-04-18 |
insert phone 01753 688179 |
| 2013-04-18 |
insert source_ip 96.45.82.4 |
| 2013-04-18 |
insert source_ip 96.45.82.68 |
| 2013-04-18 |
insert source_ip 96.45.82.132 |
| 2013-04-18 |
insert source_ip 96.45.82.196 |
| 2013-02-06 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/02/2013 |
| 2012-12-16 |
delete address 19 Southernhay West
Exeter
EX1 1PJ |
| 2012-12-16 |
delete phone 01392 435350 |
| 2012-12-16 |
insert address 19 Southenhay West
Exeter
Devon
EX5 1JW |
| 2012-12-16 |
insert address Central Chambers
Suite 265
93 Hope Street
Glasgow
G2 6LD |
| 2012-12-16 |
insert fax 0845 388 9435 |
| 2012-12-16 |
insert phone 01392 849077 |
| 2012-12-16 |
insert phone 0845 3889786 |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2012-02-16 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 12/02/2012 |
| 2011-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-10 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 15/01/2011 |
| 2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 15/01/2011 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-02-11 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LORRAINE GRANT / 02/02/2010 |
| 2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
21 BENNETTS HILL
BIRMINGHAM
B2 5QP |
| 2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-09-12 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 30/11/2007 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/05 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH |
| 2005-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-07 |
update statutory_documents S-DIV
19/08/04 |
| 2004-10-07 |
update statutory_documents £ NC 10000/20000
19/08/04 |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 19/08/04 |
| 2004-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-07 |
update statutory_documents SUB DIVISION 19/08/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS; AMEND |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/03 |
| 2003-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-05 |
update statutory_documents S386 DISP APP AUDS 19/03/03 |
| 2003-04-05 |
update statutory_documents £ NC 1000/10000
19/03/ |
| 2003-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-24 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 984 LIMITED
CERTIFICATE ISSUED ON 23/03/03 |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |