| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2023:LIQ. CASE NO.2 |
| 2022-09-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2022:LIQ. CASE NO.2 |
| 2021-08-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-07 |
update company_status In Administration => Liquidation |
| 2021-07-22 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010972,00019752 |
| 2021-02-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-02-07 |
update num_mort_charges 39 => 40 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021573810040 |
| 2020-11-02 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-10-30 |
delete address 1 CONNAUGHT PLACE LONDON W2 2ET |
| 2020-10-30 |
insert address PRICEWATERHOUSE COOPERS LLP 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-09-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
PRICEWATERHOUSE COOPERS LLP
29 WELLINGTON STREET
LEEDS
LS1 4DL |
| 2020-08-07 |
update company_status Active => In Administration |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
1 CONNAUGHT PLACE
LONDON
W2 2ET |
| 2020-07-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00019752 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 10 => 4 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CURREXT FROM 31/10/2019 TO 30/04/2020 |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 36 => 38 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update num_mort_charges 38 => 39 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021573810039 |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SAX |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN SAX |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MCSWEENEY |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSS |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update num_mort_outstanding 3 => 1 |
| 2017-04-26 |
update num_mort_satisfied 34 => 36 |
| 2017-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT JACKSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW BUSS |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-10-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-09-17 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents ADOPT ARTICLES 08/07/2015 |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT ROUACH |
| 2015-07-07 |
update accounts_next_due_date 2016-04-30 => 2016-07-31 |
| 2015-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-07-07 |
update name FLEETWAY TRAVEL PLC => FLEETWAY TRAVEL LIMITED |
| 2015-07-07 |
update num_mort_outstanding 4 => 3 |
| 2015-06-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 34 |
| 2015-06-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-06-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-06-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/06/2015 |
| 2015-06-18 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2014-09-07 |
delete address 1 CONNAUGHT PLACE LONDON ENGLAND W2 2ET |
| 2014-09-07 |
insert address 1 CONNAUGHT PLACE LONDON W2 2ET |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-11 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 13/07/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-16 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
update num_mort_charges 37 => 38 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2012-08-01 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2012-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAUDE / 12/07/2011 |
| 2011-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 12/07/2011 |
| 2011-08-11 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROUACH / 12/07/2011 |
| 2011-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM NOEL MCSWEENEY / 12/07/2011 |
| 2011-07-14 |
update statutory_documents 11/07/11 STATEMENT OF CAPITAL GBP 53506 |
| 2011-04-18 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 41674 |
| 2011-04-15 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 53505 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLARKE |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAUDE / 20/02/2011 |
| 2011-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
388-396 OXFORD STREET
LONDON
W1C 1JU |
| 2010-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2010-08-17 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM NOEL MCSWEENEY |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY YEOH |
| 2010-08-05 |
update statutory_documents 12/07/10 STATEMENT OF CAPITAL GBP 41674 |
| 2010-08-04 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 12/07/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR MARKOVITZ |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARKOVITZ |
| 2010-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARNOLD MARKOVITZ / 27/11/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents SECRETARY APPOINTED MS NANCY YEOH |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LESLEY GLASSBERG |
| 2009-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2008-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED
21/01/08 |
| 2008-02-06 |
update statutory_documents £ NC 50000/70000
21/01/ |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
65 KNIGHTSBRIDGE
LONDON
SW1X 7RA |
| 2003-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-26 |
update statutory_documents ADOPT MEM AND ARTS 10/03/98 |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1998-02-02 |
update statutory_documents ADOPT MEM AND ARTS 27/01/98 |
| 1998-02-02 |
update statutory_documents REREGISTRATION PRI-PLC 27/01/98 |
| 1998-01-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-01-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-01-30 |
update statutory_documents AUDITORS' REPORT |
| 1998-01-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-01-30 |
update statutory_documents BALANCE SHEET |
| 1998-01-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-24 |
update statutory_documents S386 DIS APP AUDS 16/09/94 |
| 1994-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/93; CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/92 |
| 1992-06-03 |
update statutory_documents £ NC 10000/50000
21/05/ |
| 1992-03-25 |
update statutory_documents COMPANY NAME CHANGED
FLEETWAY LIMITED
CERTIFICATE ISSUED ON 26/03/92 |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents £ NC 1000/10000
27/11/ |
| 1991-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM:
65 KNIGHTSBRIDGE
LONDON
SW1X 7RA |
| 1991-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1991-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/91 FROM:
79, KNIGHTSBRIDGE,
LONDON.
SW1X 7RB |
| 1990-11-26 |
update statutory_documents RIGHTS RE ART6(4)WAIVED 08/11/90 |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-08-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 1990-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100389 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
65 KNIGHTSBRIDGE
LONDON
SW1X 7RA |
| 1987-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/87 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A |
| 1987-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents ADOPT MEM AND ARTS 161087 |
| 1987-10-30 |
update statutory_documents COMPANY NAME CHANGED
BELLHOP LIMITED
CERTIFICATE ISSUED ON 02/11/87 |
| 1987-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |