| Date | Description |
|---|
| 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 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED |
| 2023-09-19 |
update statutory_documents CESSATION OF CHARLES EDWARD VERE CECIL AS A PSC |
| 2023-09-19 |
update statutory_documents CESSATION OF RICHARD WILLIAM JAMES PARRY AS A PSC |
| 2023-09-19 |
update statutory_documents CESSATION OF SIMON JONATHAN ATKINSON AS A PSC |
| 2023-09-07 |
update num_mort_outstanding 8 => 3 |
| 2023-09-07 |
update num_mort_satisfied 4 => 9 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD VERE CECIL |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM JAMES PARRY |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN ATKINSON |
| 2023-09-05 |
update statutory_documents CESSATION OF GRANIA MARY CAVENDISH AS A PSC |
| 2023-09-05 |
update statutory_documents CESSATION OF LUCY GEORGIANA CAVENDISH AS A PSC |
| 2023-09-05 |
update statutory_documents CESSATION OF RICHARD HUGH BARON CAVENDISH AS A PSC |
| 2023-09-05 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 34373 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017817650010 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017817650011 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-08-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2023-08-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2023-08-07 |
update num_mort_charges 11 => 12 |
| 2023-08-07 |
update num_mort_outstanding 7 => 8 |
| 2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-25 |
update statutory_documents ADOPT ARTICLES 02/07/2023 |
| 2023-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017817650012 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents CESSATION OF RBC TRUSTEES (CI) LTD AS A PSC |
| 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 |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_charges 9 => 11 |
| 2021-08-07 |
update num_mort_outstanding 5 => 7 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017817650011 |
| 2021-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017817650010 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN PAGE |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents CESSATION OF ALLEN JOSEPH GIBB AS A PSC |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAUGHY |
| 2021-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY VICTORIA WINWOOD ARMSTRONG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, 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 |
| 2019-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents CESSATION OF PETER ANTHONY BOSTOCK AS A PSC |
| 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 |
| 2019-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FELIX |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD FAUGHY |
| 2018-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEAKE |
| 2017-04-26 |
update num_mort_outstanding 8 => 5 |
| 2017-04-26 |
update num_mort_satisfied 1 => 4 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017817650009 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-13 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FELIX |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PAINTER |
| 2015-10-28 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2015-10-28 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL SARTI |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-20 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 8 => 9 |
| 2015-04-07 |
update num_mort_outstanding 7 => 8 |
| 2015-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017817650009 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-24 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RONALD STUART PAINTER |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-23 |
update num_mort_charges 6 => 8 |
| 2013-06-23 |
update num_mort_outstanding 5 => 7 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-30 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDING |
| 2011-12-15 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB |
| 2011-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RIDDING |
| 2011-05-06 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents SECRETARY APPOINTED MICHAEL IAN RIDDING |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURREY & CO |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
21 BUCKINGHAM GATE
LONDON
SW1E 6LS |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKINSON |
| 2010-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONOURABLE GRANIA MARY LADY CAVENDISH / 14/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONOURABLE RICHARD HUGH BARON CAVENDISH / 14/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DICKINSON / 14/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN RIDDING / 14/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEIL PEAKE / 14/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES IRWIN / 14/04/2010 |
| 2010-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 01/01/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED LUCY GEORGIANA CAVENDISH |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID WILLIAMS |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HATCH |
| 2009-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD CLARKSON |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN NEIL PEAKE |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 2006-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents S366A DISP HOLDING AGM 16/02/06 |
| 2006-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/04; CHANGE OF MEMBERS |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1996-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents ALTER MEM AND ARTS 28/07/94 |
| 1994-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1994-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 1990-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 1989-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/09/86 |
| 1987-06-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 29/09 TO 30/09 |
| 1987-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents COMPANY NAME CHANGED
BURLINGTON SLATE HOLDINGS LIMITE
D
CERTIFICATE ISSUED ON 09/07/86 |
| 1986-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-12 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-01-09 |
update statutory_documents GAZETTABLE DOCUMENT |