| Date | Description |
|---|
| 2024-03-09 |
delete email ca..@ico.org.uk |
| 2024-03-09 |
delete index_pages_linkeddomain newdaycards.com |
| 2024-03-09 |
delete phone +44 (333) 220 2691 |
| 2024-03-09 |
delete phone 0800 028 7777 |
| 2024-03-09 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2024-03-09 |
delete terms_pages_linkeddomain mastercard.co.uk |
| 2024-03-09 |
insert about_pages_linkeddomain fla.org.uk |
| 2024-03-09 |
insert contact_pages_linkeddomain fla.org.uk |
| 2024-03-09 |
insert email ic..@ico.org.uk |
| 2024-03-09 |
insert index_pages_linkeddomain fla.org.uk |
| 2024-03-09 |
insert terms_pages_linkeddomain commission.europa.eu |
| 2024-03-09 |
insert terms_pages_linkeddomain fla.org.uk |
| 2024-03-09 |
insert terms_pages_linkeddomain mastercard.us |
| 2024-03-09 |
insert terms_pages_linkeddomain newdaycards.com |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-08-10 |
delete source_ip 13.107.237.64 |
| 2023-08-10 |
delete source_ip 13.107.238.64 |
| 2023-08-10 |
insert source_ip 13.107.213.64 |
| 2023-08-10 |
insert source_ip 13.107.246.64 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HOURICAN / 02/06/2023 |
| 2023-01-22 |
delete address Exchange Tower
London
E14 9SR |
| 2023-01-22 |
delete address PO Box 700
Leeds
LS99 2BD |
| 2023-01-22 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-01-22 |
delete email co..@financial-ombudsman.org.uk |
| 2023-01-22 |
delete phone 0800 0234 567 |
| 2023-01-22 |
delete source_ip 13.107.213.64 |
| 2023-01-22 |
delete source_ip 13.107.246.64 |
| 2023-01-22 |
insert source_ip 13.107.237.64 |
| 2023-01-22 |
insert source_ip 13.107.238.64 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-06-30 |
delete about_pages_linkeddomain aqualoans.co.uk |
| 2022-06-30 |
delete contact_pages_linkeddomain aqualoans.co.uk |
| 2022-06-30 |
delete index_pages_linkeddomain aqualoans.co.uk |
| 2022-06-30 |
delete terms_pages_linkeddomain aqualoans.co.uk |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWDAY GROUP LIMITED / 14/12/2021 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK HOURICAN |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORCORAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWDAY GROUP LIMITED / 19/06/2017 |
| 2017-07-07 |
delete address TWO PANCRAS SQUARE LONDON N1C 4AG |
| 2017-07-07 |
insert address 7 HANDYSIDE STREET LONDON ENGLAND N1C 4DA |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
TWO PANCRAS SQUARE
LONDON
N1C 4AG |
| 2017-06-08 |
update num_mort_charges 3 => 4 |
| 2017-06-08 |
update num_mort_outstanding 1 => 2 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041348800004 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-15 |
update statutory_documents ADOPT ARTICLES 06/03/2017 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2015-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
insert address TWO PANCRAS SQUARE LONDON N1C 4AG |
| 2015-02-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD CORCORAN / 01/11/2014 |
| 2014-12-07 |
delete address FIRST FLOOR 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4RL |
| 2014-12-07 |
insert address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2014-12-07 |
update registered_address |
| 2014-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2014 FROM
FIRST FLOOR 11 TOWER VIEW
KINGS HILL
WEST MALLING
KENT
ME19 4RL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name SAV CREDIT LIMITED |
| 2014-05-07 |
update name SAV CREDIT LIMITED => NEWDAY CARDS LTD |
| 2014-04-01 |
update statutory_documents COMPANY NAME CHANGED SAV CREDIT LIMITED
CERTIFICATE ISSUED ON 01/04/14 |
| 2014-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-07-02 |
update account_category GROUP => FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN RICHARDS |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYS |
| 2013-01-25 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/12 |
| 2012-12-31 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 21/12/2012 |
| 2012-12-31 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 3340069.5 |
| 2012-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-27 |
update statutory_documents SECTION 519 |
| 2012-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-12-10 |
update statutory_documents SECTION 519 CA 2006 |
| 2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROWLAND |
| 2011-12-01 |
update statutory_documents CONSOLIDATE SHARES 09/11/2011 |
| 2011-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-11-24 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 3340069.501 |
| 2011-11-24 |
update statutory_documents CONSOLIDATION
09/11/11 |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SAYS |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CREWE |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EATWELL |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTAFF |
| 2011-11-16 |
update statutory_documents ALTER ARTICLES 21/10/2011 |
| 2011-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-16 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 3340059.501 |
| 2011-11-11 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 3340071.25 |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAAN KNOTTENBELT |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONDSON |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK FERM |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-04 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ALEXANDER ROWLAND |
| 2011-03-04 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ALEXANDER ROWLAND |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SAYS |
| 2011-02-25 |
update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 3340071.250 |
| 2011-01-28 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 07/09/10 STATEMENT OF CAPITAL GBP 3339974.800 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-09 |
update statutory_documents ALTER ARTICLES 15/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED SIR GEORGE MALCOLM WILLIAMSON |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED ERIK MIKAEL FERM |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON |
| 2010-01-29 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CREWE / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 06/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE SAYS / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAAN KNOTTENBELT / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARWICK SYMONDSON / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD CORCORAN / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CREWE / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERRELL LANGSTAFF / 06/10/2009 |
| 2009-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAAN KNOTTENBELT / 01/01/2006 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ELSON / 01/01/2006 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAAN KNOTTENBELT / 01/01/2006 |
| 2009-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ELSON / 01/01/2006 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED JAMES BERNARD CORCORAN |
| 2009-02-06 |
update statutory_documents SECRETARY APPOINTED MICHAEL SAYS |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADAM GREAVES |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANGSTAFF / 01/01/2009 |
| 2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2007-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/07 |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-06 |
update statutory_documents £ NC 574511/3501841
26/1 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
FORSYTH BUSINESS CENTRE CENTURY
PLACE LAMBERTS ROAD
TUNBRIDGE WELL
KENT TN2 3EH |
| 2007-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/06 |
| 2006-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents S-DIV
14/03/06 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS; AMEND |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents S-DIV
21/09/05 |
| 2005-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/03 |
| 2003-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/03 FROM:
10 0LD BAILEY
LONDON
EC4M 7NG |
| 2003-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/03 |
| 2003-03-09 |
update statutory_documents S252 DISP LAYING ACC 27/02/03 |
| 2003-03-09 |
update statutory_documents S366A DISP HOLDING AGM 27/02/03 |
| 2003-03-09 |
update statutory_documents £ NC 260495/287051
27/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-05 |
update statutory_documents £ NC 243882/260495
21/10/02 |
| 2002-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 21/10/02 |
| 2002-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-05 |
update statutory_documents ALLOT PREF SHARES 21/10/02 |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/02 |
| 2002-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
WISTARIA HOUSE
112 HIGH STREET
WEST MALLING
KENT ME19 6NE |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |