| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000595350006 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTMAN KODAK COMPANY |
| 2023-02-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2023 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000595350005 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HUBER |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'GRADY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, 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 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CULLIMORE |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHN GERARD O'GRADY |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VERONICA ISAACS / 03/01/2017 |
| 2017-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN VERONICA ISAACS / 03/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RUFFING |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED SUSAN WHITE |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-24 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH RUFFING / 08/04/2014 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CULLIMORE / 08/04/2014 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VERONICA ISAACS / 08/04/2014 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID BALL / 08/04/2014 |
| 2014-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN VERONICA ISAACS / 08/04/2014 |
| 2014-09-07 |
delete sic_code 17230 - Manufacture of paper stationery |
| 2014-09-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-20 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LAMBERT |
| 2014-05-07 |
delete address HEMELONE, BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7YU |
| 2014-05-07 |
insert address BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTS WD18 8PX |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
HEMELONE, BOUNDARY WAY
HEMEL HEMPSTEAD
HERTS
HP2 7YU |
| 2013-10-28 |
update statutory_documents ADOPT ARTICLES 29/08/2013 |
| 2013-10-23 |
update statutory_documents ADOPT ARTICLES 17/10/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID BALL |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'GRADY |
| 2013-09-18 |
update statutory_documents ADOPT ARTICLES 27/08/2013 |
| 2013-09-18 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 130000010.00 |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBINA WILDMAN |
| 2013-09-06 |
update returns_last_madeup_date 2013-03-12 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2014-04-09 => 2014-09-05 |
| 2013-08-08 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-26 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOSEPH RUFFING |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW CULLIMORE |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED JOHN GERARD O'GRADY |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGOWAN |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBBONS |
| 2011-09-23 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARDING / 31/05/2011 |
| 2011-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-14 |
update statutory_documents ADOPT ARTICLES 05/04/2011 |
| 2011-03-16 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS BUTLER |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP TIMOTHY BIBBONS / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARDING / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBINA JANET WILDMAN / 17/03/2010 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CLOUGH |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN MCGOWAN |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED HELEN VERONICA ISAACS |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED PHILLIP TIMOTHY BIBBONS |
| 2010-03-08 |
update statutory_documents SECRETARY APPOINTED HELEN VERONICA ISAACS |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BAUST |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JORNES |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLOUGH |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WEBB / 27/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN LAMBERT / 27/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL FRASER BAUST / 27/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARDING / 27/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS JORNES / 27/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLOUGH / 27/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBINA JANET WILDMAN / 27/11/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE WEBB |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PAYNE |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE HARDING |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD CLOUGH |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WELLER |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED ALAN WILLIAM PAYNE |
| 2008-06-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS BROWN |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
KODAK HOUSE, STATION ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1JU |
| 2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents S386 DISP APP AUDS 05/07/04 |
| 2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents £ NC 150000000/180000000
03/12/98 |
| 1998-12-15 |
update statutory_documents ALTER MEM AND ARTS 03/12/98 |
| 1998-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/98 |
| 1998-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-06 |
update statutory_documents £ NC 63500000/150000000
22/12/92 |
| 1993-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/92 |
| 1992-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/12 TO 31/12 |
| 1991-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents APPROVAL EMPLOYEE PLAN 28/09/90 |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/88 |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/87 |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 1987-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/86 |
| 1985-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/84 |
| 1983-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/82 |
| 1981-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-03-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/11/80 |
| 1979-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/10/78 |
| 1976-10-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 1975-02-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/11/74 |
| 1972-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/72 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM:
REGISTERED OFFICE CHANGED |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 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 |