| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FLORANCE |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA EMMERSON |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER CHALMERS |
| 2024-08-14 |
delete address Bix Manor, Broadplat Lane, Bix, Henley-on-Thames, Oxfordshire RG9 4RS |
| 2024-08-14 |
delete contact_pages_linkeddomain pinterest.co.uk |
| 2024-08-14 |
delete contact_pages_linkeddomain slideshare.net |
| 2024-08-14 |
insert address Suite 5, River and Rowing Museum, Henley on Thames, RG9 1BF |
| 2024-08-14 |
update primary_contact Bix Manor, Broadplat Lane, Bix, Henley-on-Thames, Oxfordshire RG9 4RS => Suite 5, River and Rowing Museum, Henley on Thames, RG9 1BF |
| 2024-04-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
BIX MANOR BIX
BROADPLAT LANE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4RS
ENGLAND |
| 2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
SUITE 5 RIVER AND ROWING MUSEUM
BINFIELD HEATH
HENLEY-ON-THAMES
OXON
RG9 1BF
ENGLAND |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA EMMERSON / 10/01/2023 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
delete index_pages_linkeddomain bit.ly |
| 2023-05-23 |
delete index_pages_linkeddomain facebook.com |
| 2023-05-23 |
delete index_pages_linkeddomain pinterest.co.uk |
| 2023-05-23 |
delete index_pages_linkeddomain slideshare.net |
| 2023-05-23 |
delete management_pages_linkeddomain facebook.com |
| 2023-05-23 |
delete management_pages_linkeddomain pinterest.co.uk |
| 2023-05-23 |
delete management_pages_linkeddomain slideshare.net |
| 2023-05-23 |
delete solution_pages_linkeddomain facebook.com |
| 2023-05-23 |
delete solution_pages_linkeddomain pinterest.co.uk |
| 2023-05-23 |
delete solution_pages_linkeddomain slideshare.net |
| 2023-05-23 |
insert contact_pages_linkeddomain zendesk.com |
| 2023-05-23 |
insert index_pages_linkeddomain zendesk.com |
| 2023-05-23 |
insert management_pages_linkeddomain zendesk.com |
| 2023-05-23 |
insert solution_pages_linkeddomain zendesk.com |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-17 |
delete source_ip 46.101.15.139 |
| 2022-09-17 |
insert source_ip 151.101.194.159 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete person Sara Jobson |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-02 |
insert contact_pages_linkeddomain arlo.co |
| 2021-12-02 |
insert index_pages_linkeddomain arlo.co |
| 2021-12-02 |
insert management_pages_linkeddomain arlo.co |
| 2021-12-02 |
insert person Sara Jobson |
| 2021-12-02 |
insert solution_pages_linkeddomain arlo.co |
| 2021-08-02 |
delete person Vanessa Lovegrove |
| 2021-07-02 |
delete contact_pages_linkeddomain bit.ly |
| 2021-07-02 |
delete management_pages_linkeddomain bit.ly |
| 2021-07-02 |
delete solution_pages_linkeddomain bit.ly |
| 2021-07-02 |
insert person Vanessa Lovegrove |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
insert contact_pages_linkeddomain bit.ly |
| 2021-04-12 |
insert index_pages_linkeddomain bit.ly |
| 2021-04-12 |
insert management_pages_linkeddomain bit.ly |
| 2021-04-12 |
insert solution_pages_linkeddomain bit.ly |
| 2021-01-17 |
delete address 31 Market Place, Henley-on-Thames, Oxfordshire RG9 2AA |
| 2021-01-17 |
insert address Bix Manor, Broadplat Lane, Bix, Henley-on-Thames, Oxfordshire RG9 4RS |
| 2021-01-17 |
update primary_contact 31 Market Place, Henley-on-Thames, Oxfordshire RG9 2AA => Bix Manor, Broadplat Lane, Bix, Henley-on-Thames, Oxfordshire RG9 4RS |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA EMMERSON / 06/01/2021 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER RUSSELL CHALMERS / 06/01/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
delete address 31 MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AA |
| 2020-12-07 |
insert address BIX MANOR BIX BROADPLAT LANE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 4RS |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
31 MARKET PLACE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AA |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-25 |
delete alias We are Holst |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS RUSSELL CHALMERS / 23/12/2019 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE CHALMERS / 23/12/2019 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA EMMERSON / 23/12/2019 |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA ANNE CHALMERS / 23/12/2019 |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS CHALMERS / 23/12/2019 |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS CHALMERS / 21/08/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS RUSSELL CHALMERS / 21/08/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE CHALMERS / 21/08/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS CHALMERS / 21/08/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA ANNE CHALMERS / 21/08/2019 |
| 2019-07-24 |
update website_status FlippedRobots => OK |
| 2019-07-24 |
delete contact_pages_linkeddomain t.co |
| 2019-07-24 |
delete email mi..@mcquaig.co.uk |
| 2019-07-24 |
delete index_pages_linkeddomain t.co |
| 2019-07-24 |
delete management_pages_linkeddomain chuo-u.ac.jp |
| 2019-07-24 |
delete management_pages_linkeddomain playful.co.jp |
| 2019-07-24 |
delete management_pages_linkeddomain t.co |
| 2019-07-24 |
delete person Keigo Takada |
| 2019-07-24 |
delete person Mike Edwards |
| 2019-07-24 |
delete person Yuya Hiroi |
| 2019-07-24 |
delete source_ip 185.215.36.159 |
| 2019-07-24 |
insert person Russel Chalmers |
| 2019-07-24 |
insert person Sarah Jobson |
| 2019-07-24 |
insert registration_number 02200322 |
| 2019-07-24 |
insert source_ip 46.101.15.139 |
| 2019-07-05 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
delete source_ip 178.16.224.160 |
| 2019-05-03 |
insert source_ip 185.215.36.159 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN CHALMERS |
| 2019-02-21 |
delete index_pages_linkeddomain holstgroup.co.uk |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA EMMERSON |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, 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 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-13 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-14 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES FLORANCE / 01/12/2014 |
| 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 |
| 2014-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 31 MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2AA |
| 2014-02-07 |
insert address 31 MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-16 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER RUSSELL CHALMERS / 01/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2012-02-14 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS RUSSELL CHALMERS / 31/12/2011 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE CHALMERS / 31/12/2011 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER RUSSELL CHALMERS / 31/12/2011 |
| 2012-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS RUSSELL CHALMERS / 31/12/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR SMITH |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES FLORANCE |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-06 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ANNE CHALMERS |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
SUITE 2 66 VALLEY ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1RR |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED IAIN CHALMERS |
| 2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
19 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE |
| 2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN CHALMERS |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
PROSPECT HOUSE,
108,HIGH STREET,
GREAT MISSENDEN,
BUCKS. HP16 0BG |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents S386 DISP APP AUDS 06/02/91 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM:
7A,HILL AVENUE,
AMERSHAM,
BUCKINGHAMSHIRE.
HP6 5BD |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/88 FROM:
PROSPECT HOUSE,
108,HIGH ROAD,
GREAT MISSENDEN,
BUCKS.
HP16 0BG |
| 1988-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-28 |
update statutory_documents ALTER MEM AND ARTS 221287 |
| 1988-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/88 |
| 1988-01-27 |
update statutory_documents COMPANY NAME CHANGED
LIFTCASH LIMITED
CERTIFICATE ISSUED ON 28/01/88 |
| 1987-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |