| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIONAL MUSEUM OF THE ROYAL NAVY / 27/06/2024 |
| 2024-06-27 |
update statutory_documents CESSATION OF RICHARD PAUL HATFIELD AS A PSC |
| 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 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2024-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 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 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED REAR ADMIRAL MARK ANDERSON |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents CESSATION OF RICHARD TIMOTHY SCHADLA HALL AS A PSC |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHADLA-HALL |
| 2023-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OSBORNE MENNEAR |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCDONALD |
| 2022-07-13 |
update statutory_documents CESSATION OF CAROLINE ANNE MCDONALD AS A PSC |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update account_category GROUP => SMALL |
| 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 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 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 |
| 2019-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update account_category FULL => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MCDONALD |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HATFIELD |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TIMOTHY SCHADLA HALL |
| 2017-11-08 |
update account_category GROUP => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMOTHY SCHADLA-HALL |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DAWSON |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOFFAT |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PURDY |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PRATT FNI MNM |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN HOUSTOUN |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OLSEN |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SUTERMEISTER |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIMO BOUABDA |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN EVANS |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFF HARDCASTLE |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEGSON |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOFFAT |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED COLONEL EUAN HENRY HOUSTOUN |
| 2017-02-10 |
delete address JACKSON DOCK MARITIME AVENUE HARTLEPOOL TS24 0XZ |
| 2017-02-10 |
insert address NMRN PP66 STONEY LANE H M NAVAL BASE PORTSMOUTH ENGLAND PO1 3NH |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARITIME HOUSE HARBOUR WALK
THE MARINA
HARTLEPOOL
TS24 0UX
ENGLAND |
| 2017-01-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
JACKSON DOCK
MARITIME AVENUE
HARTLEPOOL
TS24 0XZ |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE ANNE MCDONALD |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HALL |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHADLA-HALL |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AKERS-BELCHER |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCKNIGHT |
| 2016-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-25 |
update statutory_documents 16/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR STEPHEN JAMES AKERS-BELCHER |
| 2015-02-18 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKUP |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA TEMPEST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED ALEX DAWSON |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL HATFIELD |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD TIMOTHY SCHADLA-HALL |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY SCHADLA-HALL / 17/12/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-25 |
update statutory_documents ALTER ARTICLES 04/06/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN COLIN RONALD PRATT / 25/02/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-29 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 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 |
| 2013-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OAKLAND HOUSE 40 VICTORIA ROAD
HARTLEPOOL
TS268DD
ENGLAND |
| 2013-03-22 |
update statutory_documents 16/01/13 NO MEMBER LIST |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALLISON |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER NORMAN OLSEN |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN COLIN RONALD PRATT |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR SYLVIA TEMPEST |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOFFAT |
| 2012-01-24 |
update statutory_documents 16/01/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LAFFEY |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SOLE |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-19 |
update statutory_documents 16/01/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 2010-10-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID STUART MCKNIGHT |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN BUTLER BENNETT |
| 2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-01-20 |
update statutory_documents 16/01/10 NO MEMBER LIST |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED CLIFF HARDCASTLE |
| 2009-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE OGLESBY |
| 2009-06-25 |
update statutory_documents ADOPT ARTICLES 17/06/2009 |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEGSON / 17/01/2008 |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LAFFEY / 17/01/2009 |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09 |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS SLOAN |
| 2008-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN ALEXANDER IAIN BLACK MOFFAT |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/08 |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/07 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents SECTION 394 |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05 |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/02 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/01 |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/00 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/99 |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 |
| 1998-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/98 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/97 |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/96 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/95 |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/94 |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/93 |
| 1993-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-10 |
update statutory_documents ALTER MEM AND ARTS 09/12/92 |
| 1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM:
NEW COURT
1 BARNES WALLIS ROAD
SEGENSWORTH
FAREHAM HANTS PO15 5UA |
| 1992-02-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |