| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/21 |
| 2021-03-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2021 |
| 2021-03-23 |
update statutory_documents CAPITALISE £144999999 22/03/2021 |
| 2021-03-23 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 145000000 |
| 2021-03-23 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/21 |
| 2021-03-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2021 |
| 2021-03-19 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALAN ROSE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASEY MCPHERSON |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED KASEY MCPHERSON |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-02 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-04-04 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-07 |
insert company_previous_name RANK HOVIS LIMITED |
| 2014-10-07 |
update name RANK HOVIS LIMITED => RH OLDCO LIMITED |
| 2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update account_category FULL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents COMPANY NAME CHANGED RANK HOVIS LIMITED
CERTIFICATE ISSUED ON 04/09/14 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_ref_month 12 => 3 |
| 2014-07-28 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 11/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/07/2013 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED EMMETT MCEVOY |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCDONALD |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 2011-10-20 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-10-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-20 |
update statutory_documents ADOPT ARTICLES 07/10/2011 |
| 2011-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 30/09/2011 |
| 2011-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 30/09/2011 |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 2011-01-10 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents FIRST GAZETTE |
| 2010-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-10 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PANTER |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/07 FROM:
28 THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD |
| 2007-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
PREMIER HOUSE, GRIFFITHS WAY
ST ALBANS
HERTFORDSHIRE
AL1 2RE |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
28 THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD |
| 2007-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/03/07 |
| 2007-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
CHAPEL HOUSE
LISTON ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1TJ |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/06 |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
15/08/05 |
| 2005-09-05 |
update statutory_documents £ NC 100000000/200000000
15 |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03 |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02 |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2001-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-15 |
update statutory_documents RE AGREEMENT 26/02/01 |
| 2001-03-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-01 |
update statutory_documents ALTER MEMORANDUM 15/02/01 |
| 2001-03-01 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
| 2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-09-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-19 |
update statutory_documents ADOPT MEM AND ARTS 06/09/00 |
| 2000-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/00 FROM:
EAST PUTNEY HOUSE
84 UPPER RICHMOND ROAD
LONDON
SW15 2ST |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents ALTER MEM AND ARTS 29/04/99 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
| 1998-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1996-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM:
RHM CENTRE
PO BOX 178
ALMA ROAD
WINDSOR BERKSHIRE SL4 3ST |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/92 |
| 1993-06-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/90 |
| 1991-06-04 |
update statutory_documents CONVE
07/05/91 |
| 1991-06-04 |
update statutory_documents £ NC 4500000/100000000
07/05/91 |
| 1991-06-04 |
update statutory_documents CON SHARES 07/05/91 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-18 |
update statutory_documents S252S366AS386 31/08/90 |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/89 |
| 1990-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/88 |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/87 |
| 1988-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/86 |
| 1986-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1985-01-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/09/84 |
| 1984-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/09/83 |
| 1983-02-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 04/09/82 |
| 1981-12-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/09/81 |
| 1979-09-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/09/79 |
| 1971-09-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/09/71 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1899-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED |