| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 |
| 2023-04-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-17 |
delete index_pages_linkeddomain green-gases.com |
| 2023-02-13 |
insert index_pages_linkeddomain green-gases.com |
| 2022-12-12 |
delete index_pages_linkeddomain green-gases.com |
| 2022-11-11 |
insert index_pages_linkeddomain green-gases.com |
| 2022-11-11 |
insert person Angela Skilton |
| 2022-11-11 |
insert person Anne Thomspon |
| 2022-11-11 |
insert person David Lawler |
| 2022-11-11 |
insert person Slava Vasilyev |
| 2022-11-11 |
insert person Zac Wills |
| 2022-04-09 |
delete index_pages_linkeddomain green-gases.com |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-09 |
insert cfo Chris Negus |
| 2022-03-09 |
delete person Allisson Pearson |
| 2022-03-09 |
delete person Angela Skilton |
| 2022-03-09 |
delete person David Scotcher |
| 2022-03-09 |
insert index_pages_linkeddomain green-gases.com |
| 2022-03-09 |
insert person Allison Pearson |
| 2022-03-09 |
insert person Thomas Haddon |
| 2022-03-09 |
update person_title Chris Negus: FD / Sales Ledger => Financial Director; Member of the Management Team |
| 2022-03-09 |
update person_title Pete Harvey: Import Supervisor => Import Manager |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-19 |
delete person Alice Wappet-Madden |
| 2021-01-19 |
delete person Sammy Skilton |
| 2021-01-19 |
insert person Michelle Hammond |
| 2021-01-19 |
update person_title Allisson Pearson: Acting Financial Controller => Financial Controller |
| 2021-01-19 |
update person_title Mark Pake: Business Development Manager => General Manager; Member of the Management Team |
| 2021-01-19 |
update person_title Stuart Green: Export Manager ( Air & Courier ) => Member of the Management Team; IT, Security & Regulatory Compliance Manager |
| 2021-01-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
delete cfo Chris Negus |
| 2020-07-22 |
insert person Allisson Pearson |
| 2020-07-22 |
update person_title Chris Negus: Financial Director => FD / Sales Ledger |
| 2020-04-22 |
delete index_pages_linkeddomain green-gases.com |
| 2020-04-07 |
delete address UNITS F & G GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON ENGLAND SO40 3SH |
| 2020-04-07 |
insert address UNITS E, F & G GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 3SH |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT NEGUS / 10/03/2020 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY NEGUS / 10/03/2020 |
| 2020-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT NEGUS / 10/03/2020 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-22 |
insert index_pages_linkeddomain green-gases.com |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
UNITS F & G GRIFFIN INDUSTRIAL PARK
TOTTON
SOUTHAMPTON
SO40 3SH
ENGLAND |
| 2020-02-20 |
update website_status FlippedRobots => OK |
| 2020-02-20 |
delete source_ip 78.143.240.128 |
| 2020-02-20 |
insert source_ip 91.224.108.147 |
| 2020-02-05 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-20 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-29 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-24 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-19 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-04 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-15 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-10 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-25 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-06 |
update website_status FailedRobots => FlippedRobots |
| 2019-06-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-07 |
delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2019-05-07 |
delete sic_code 52242 - Cargo handling for air transport activities |
| 2019-05-07 |
delete sic_code 52290 - Other transportation support activities |
| 2019-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT NEGUS / 09/04/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY NEGUS / 09/04/2019 |
| 2019-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT NEGUS / 09/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ANTHONY NEGUS / 06/04/2016 |
| 2019-03-31 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-08 |
update website_status FailedRobots => FlippedRobots |
| 2019-02-18 |
update website_status FlippedRobots => FailedRobots |
| 2019-01-19 |
update website_status FailedRobots => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update website_status FlippedRobots => FailedRobots |
| 2018-10-29 |
update website_status FailedRobots => FlippedRobots |
| 2018-10-09 |
update website_status FlippedRobots => FailedRobots |
| 2018-09-05 |
update website_status FailedRobots => FlippedRobots |
| 2018-08-01 |
update website_status FlippedRobots => FailedRobots |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-24 |
update website_status FailedRobots => FlippedRobots |
| 2018-06-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-19 |
update website_status FlippedRobots => FailedRobots |
| 2018-04-21 |
update website_status FailedRobots => FlippedRobots |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-24 |
update website_status FlippedRobots => FailedRobots |
| 2018-03-04 |
update website_status FailedRobots => FlippedRobots |
| 2018-01-24 |
update website_status FlippedRobots => FailedRobots |
| 2018-01-03 |
update website_status FailedRobots => FlippedRobots |
| 2017-12-10 |
update website_status FlippedRobots => FailedRobots |
| 2017-11-21 |
update website_status FailedRobots => FlippedRobots |
| 2017-11-06 |
update website_status FlippedRobots => FailedRobots |
| 2017-10-17 |
update website_status FailedRobots => FlippedRobots |
| 2017-09-06 |
update website_status FlippedRobots => FailedRobots |
| 2017-08-18 |
update website_status FailedRobots => FlippedRobots |
| 2017-06-22 |
update website_status FlippedRobots => FailedRobots |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-28 |
update website_status FailedRobots => FlippedRobots |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-04-07 |
update website_status FlippedRobots => FailedRobots |
| 2017-03-10 |
update website_status FailedRobots => FlippedRobots |
| 2017-01-23 |
update website_status FlippedRobots => FailedRobots |
| 2017-01-04 |
update website_status FailedRobots => FlippedRobots |
| 2016-11-26 |
update website_status FlippedRobots => FailedRobots |
| 2016-11-07 |
update website_status FailedRobots => FlippedRobots |
| 2016-10-10 |
update website_status FlippedRobots => FailedRobots |
| 2016-09-21 |
update website_status OK => FlippedRobots |
| 2016-07-21 |
insert index_pages_linkeddomain southampton.gov.uk |
| 2016-06-23 |
delete sales_emails sa..@sotonfreight.co.uk |
| 2016-06-23 |
delete email sa..@sotonfreight.co.uk |
| 2016-06-23 |
delete index_pages_linkeddomain eepurl.com |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-08 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-03 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-04-14 |
insert sales_emails sa..@sotonfreight.co.uk |
| 2016-04-14 |
insert email sa..@sotonfreight.co.uk |
| 2016-04-14 |
insert index_pages_linkeddomain eepurl.com |
| 2016-03-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address UNIT 18 SOUTH HAMPSHIRE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3SA |
| 2015-12-09 |
insert address UNITS F & G GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON ENGLAND SO40 3SH |
| 2015-12-09 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
UNIT 18 SOUTH HAMPSHIRE
INDUSTRIAL PARK TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3SA |
| 2015-10-29 |
delete index_pages_linkeddomain green-gases.com |
| 2015-09-02 |
insert index_pages_linkeddomain green-gases.com |
| 2015-08-12 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-08-12 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-07-20 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-09 |
delete index_pages_linkeddomain green-gases.com |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
insert index_pages_linkeddomain green-gases.com |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS NEGUS |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER NEGUS |
| 2015-01-11 |
delete index_pages_linkeddomain green-gases.com |
| 2014-12-11 |
insert index_pages_linkeddomain green-gases.com |
| 2014-10-10 |
delete index_pages_linkeddomain green-gases.com |
| 2014-08-29 |
insert index_pages_linkeddomain green-gases.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
delete index_pages_linkeddomain green-gases.com |
| 2014-03-26 |
insert index_pages_linkeddomain twitter.com |
| 2014-03-26 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-02-12 |
insert index_pages_linkeddomain green-gases.com |
| 2014-01-15 |
delete index_pages_linkeddomain green-gases.com |
| 2013-12-18 |
insert index_pages_linkeddomain green-gases.com |
| 2013-10-21 |
delete source_ip 78.143.252.217 |
| 2013-10-21 |
insert source_ip 78.143.240.128 |
| 2013-09-21 |
delete index_pages_linkeddomain green-gases.com |
| 2013-09-21 |
delete source_ip 78.143.240.128 |
| 2013-09-21 |
insert source_ip 78.143.252.217 |
| 2013-08-21 |
delete source_ip 78.143.252.217 |
| 2013-08-21 |
insert index_pages_linkeddomain green-gases.com |
| 2013-08-21 |
insert source_ip 78.143.240.128 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-04-23 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY NEGUS / 01/12/2012 |
| 2013-03-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents DIVISION OF SHARES 23/11/2012 |
| 2012-10-29 |
update statutory_documents SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 |
| 2012-03-28 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-29 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT NEGUS / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID NEGUS / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY NEGUS / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DAWN NEGUS / 01/10/2009 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT NEGUS / 01/10/2009 |
| 2009-12-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/08/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents £ SR 46000@46000
30/07/06 |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-05-03 |
update statutory_documents £ SR 12000@1.00
28/02/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents £ IC 35000/23000
30/11/05
£ SR 12000@1=12000 |
| 2005-09-13 |
update statutory_documents £ IC 85000/35000
22/07/05
£ SR 10000@5=50000 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
UNIT 1 LULWORTH BUSINESS CENTRE
NUTWOOD WAY, TOTTON
SOUTHAMPTON
HAMPSHIRE SO40 3WW |
| 2005-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2003-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 2002-11-16 |
update statutory_documents S366A DISP HOLDING AGM 04/11/02 |
| 2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00 |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents £ NC 100/9100
10/04/98 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/98 |
| 2000-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
36 WHITEFRIARS STREET
LONDON
EC4Y 8BH |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/98 FROM:
ASHMORE FIR TREE ROAD
CADNAM
SOUTHAMPTON
HAMPSHIRE SO40 2LX |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |