Date | Description |
2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
2024-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
2024-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2024 FROM
C/O RESPOND LENTA SPACE
180/186 KINGS CROSS ROAD
LONDON
WC1X 9DE
ENGLAND |
2024-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2024 FROM
97 VINCENT DRIVE
EDGBASTON
BIRMINGHAM
B15 2SQ |
2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WALMSLEY |
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 |
2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
2024-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID O'BRIEN |
2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PROTHERO |
2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGI O'REILLY |
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 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS BENGI O'REILLY |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MS LARA HOLLAND |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK MUMFORD |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LAPSLEY |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOUNTFORD |
2022-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-10-12 |
update statutory_documents DIRECTOR APPOINTED DR JEAN O'HARA |
2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ELLIOTT |
2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DALE |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
2022-02-07 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD WALMSLEY |
2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN FARMER |
2022-01-07 |
update account_category FULL => GROUP |
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 |
2021-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA WIGGINS |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARY RITCHIE |
2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA SARGENT |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFERSON |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BEAIL |
2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAUGHLIN |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, 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 |
2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BAWDEN |
2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA COOPER |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE LEWIS BAWDEN |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCLAUGHLIN |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEE MOUNTFORD |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, 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 |
2018-02-15 |
update statutory_documents ADOPT ARTICLES 12/01/2018 |
2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY TOOGOOD |
2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-04-25 |
update statutory_documents SECRETARY APPOINTED MR DEAN ANTHONY FARMER |
2016-04-25 |
update statutory_documents 29/03/16 NO MEMBER LIST |
2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUNBAR |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-03-31 |
update statutory_documents 29/03/15 NO MEMBER LIST |
2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS TINA MARIA COOPER |
2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK AUGUSTUS MUMFORD / 23/05/2013 |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-05-07 |
delete address 97 VINCENT DRIVE EDGBASTON BIRMINGHAM ENGLAND B15 2SQ |
2014-05-07 |
insert address 97 VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-04-03 |
update statutory_documents 29/03/14 NO MEMBER LIST |
2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER DUNBAR |
2014-02-07 |
delete address UNITS 35-42 BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM ENGLAND B15 2SQ |
2014-02-07 |
insert address 97 VINCENT DRIVE EDGBASTON BIRMINGHAM ENGLAND B15 2SQ |
2014-02-07 |
update registered_address |
2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
UNITS 35-42 BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
BIRMINGHAM
B15 2SQ
ENGLAND |
2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY LAPSLEY |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM HAMMOND |
2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SMITH |
2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SMITH |
2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-01 |
delete address CAMPION HOUSE GREEN STREET KIDDERMINSTER WORCESTERSHIRE DY10 1JL |
2013-07-01 |
insert address UNITS 35-42 BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM ENGLAND B15 2SQ |
2013-07-01 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
CAMPION HOUSE
GREEN STREET
KIDDERMINSTER
WORCESTERSHIRE
DY10 1JL |
2013-04-25 |
update statutory_documents DIRECTOR APPOINTED DR ASHOK ROY |
2013-04-25 |
update statutory_documents 29/03/13 NO MEMBER LIST |
2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED DR SANDY TOOGOOD |
2012-04-11 |
update statutory_documents 29/03/12 NO MEMBER LIST |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED DR COLIN DALE |
2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOWNER |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TWEEDIE |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL GRAMANN |
2011-05-12 |
update statutory_documents SECRETARY APPOINTED MR KEITH SMITH |
2011-05-12 |
update statutory_documents 29/03/11 NO MEMBER LIST |
2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN KELLY |
2011-04-28 |
update statutory_documents SECRETARY APPOINTED KEITH SMITH |
2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN KELLY |
2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BAKER |
2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDAR HJARDENG |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MARGARET BAKER / 15/02/2011 |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MARGARET BAKER / 15/02/2011 |
2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL KELLY / 15/02/2011 |
2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BRADLEY |
2010-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JEFFERSON |
2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LOCKWOOD |
2010-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-03-30 |
update statutory_documents 29/03/10 NO MEMBER LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE BRADLEY / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH DOWNER / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL GRAMANN / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL LOCKWOOD / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL ALAN BEAIL / 01/10/2009 |
2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP MOORE |
2010-03-08 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD TWEEDIE |
2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH MARGARET BAKER |
2010-02-10 |
update statutory_documents DIRECTOR APPOINTED FREDERICK AUGUSTUS MUMFORD |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIDAR HJARDENG / 01/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL ALAN BEAIL / 01/12/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL GRAMANN / 30/11/2009 |
2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LYONS |
2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA HUNT |
2008-10-28 |
update statutory_documents SECRETARY APPOINTED JONATHAN PAUL KELLY |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH SMITH |
2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA FRANKISH |
2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE SEATON |
2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-27 |
update statutory_documents SECRETARY RESIGNED |
2005-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-07-14 |
update statutory_documents SECRETARY RESIGNED |
2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04 |
2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03 |
2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02 |
2002-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/02 FROM:
WOLVERHAMPTON ROAD
KIDDERMINSTER
HEREFORD AND WORCESTER
DY10 3PP |
2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
1997-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96 |
1995-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/95 |
1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/94 |
1993-11-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |